logo
explain how to read the page

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

Roberts, William David

    Related profiles found in government register
  • Roberts, William David
    British born in March 1947

    Registered addresses and corresponding companies
  • Roberts, William David
    British operations manager born in March 1947

    Registered addresses and corresponding companies
  • Davies, William Robert
    British born in March 1945

    Registered addresses and corresponding companies
  • Davies, William Robert
    British solicitor born in March 1945

    Registered addresses and corresponding companies
  • Roberts, David William
    British

    Registered addresses and corresponding companies
  • Roberts, David William
    British chartered accountant

    Registered addresses and corresponding companies

    • Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

      IIF 46
  • Roberts, David William
    British company secretary

    Registered addresses and corresponding companies

    • Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF

      IIF 47
  • Roberts, David William
    British chartered accountant born in September 1928

    Registered addresses and corresponding companies
  • Davies, William Robert
    British

    Registered addresses and corresponding companies
  • Davies, William Robert
    British solicitor

    Registered addresses and corresponding companies

    • 4, Hill House, Hill House Drive, Reigate, Surrey, RH2 8BH, England

      IIF 62 IIF 63

    • 4, Hill House, Hill House Drive, Reigate, Surrey, RH2 8BH, United Kingdom

      IIF 64

    • Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

      IIF 65 IIF 66
  • Roberts, David William

    Registered addresses and corresponding companies
  • Williams, Robert David
    British

    Registered addresses and corresponding companies

    • 1, Hill Street, Summerseat, Bury, Lancs, BL99 5PL, United Kingdom

      IIF 73
  • Williams, Robert David
    British chartered accountant

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 74

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 75
  • Williams, Robert David
    British director

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 76
  • Davies, William Robert

    Registered addresses and corresponding companies

    • 4, Hill House, Hill House Drive, Reigate, Surrey, RH2 8BH, England

      IIF 77

    • 4 Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH

      IIF 78

    • Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

      IIF 79 IIF 80
  • Williams, David Robert
    British

    Registered addresses and corresponding companies
  • Williams, Robert David
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 90
  • Mr Robert Williams
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291 Railway Arches, Cambridge Heath Road, London, E2 9HA, United Kingdom

      IIF 91
  • Williams, Robert David
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 92

    • Whitcombe Farm, Kenn, Exeter, Devon, EX6 7XQ, England

      IIF 93

    • The Factory, Leat Street, Tiverton, EX16 5LL, England

      IIF 94
  • Williams, Robert David
    British director of technology and innovation born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Ticket Factory, National Exhibition Centre, Birmingham, B40 1NT, England

      IIF 95
  • Williams, Robert David
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 96 IIF 97
  • Williams, Robert David
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Medlock House, Lower Dicker, Hailsham, BN27 4BZ, United Kingdom

      IIF 98

    • 24, Timberyard Lane, Lewes, BN7 2AU, England

      IIF 99

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England

      IIF 100

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, England

      IIF 101

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105
  • Williams, Robert David
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 106
  • Williams, David Robert

    Registered addresses and corresponding companies
  • Williams, David Robert
    Welsh

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 126
  • Williams, David Robert
    Welsh director

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 127
  • Williams, David Robert
    Welsh recycling consultant

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 128
  • Williams, Robert David

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 129

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU, United Kingdom

      IIF 130
  • Davies, William Robert
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH, United Kingdom

      IIF 131
  • Davies, William Robert
    British company secretary born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 132
  • Williams, Robert James
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291, Cambridge Heath Road, London, E2 9HA, England

      IIF 133
  • Williams, Robert James
    British welder born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 298, Railway Arches, Clare Street, London, E2 9HA, United Kingdom

      IIF 134
  • Williams, Robert
    British business born in November 1984

    Resident in India

    Registered addresses and corresponding companies

    • Infinity Benchmark,18th Floor Plot G1,block-ep & G, Sector-v,kolkata-700091, Westbengal,india, Sector-v,kolkata-700091, Westbengal,india, 700091, India

      IIF 135
  • Mr Robert David Williams
    British born in October 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 136
  • Mr Robert James Williams
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291, Cambridge Heath Road, London, E2 9HA, England

      IIF 137

    • 298, Railway Arches, Clare Street, London, E2 9HA, United Kingdom

      IIF 138
  • Williams, David Robert
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Stocks, Chadlington, Chipping Norton, OX7 3UB

      IIF 139
  • Williams, David Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gps, Po Box 3125, Clydebank, G60 9BW, Scotland

      IIF 140
  • Williams, David Robert
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, Dorset, BH1 1BL, United Kingdom

      IIF 141
  • Williams, Robert
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 291 Railway Arches, Cambridge Heath Road, London, E2 9HA, United Kingdom

      IIF 142
  • Williams, Robert
    British business born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 143
  • Mr Robert David Williams
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitcombe Farm, Kenn, Exeter, EX6 7XQ

      IIF 144
  • Mr Robert David Williams
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit J10, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England

      IIF 145

    • Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, BN27 4EL, United Kingdom

      IIF 146 IIF 147

    • 24, Timberyard Lane, Lewes, BN7 2AU, England

      IIF 148

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 149 IIF 150 IIF 151
  • Robert Williams
    British born in April 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 152
  • Williams, Robert

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 153 IIF 154
  • Williams, Robert David
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 155
  • Mr David Robert Williams
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 156

    • 1st Floor, Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 157
  • Robert Williams
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 158
  • Williams, Robert David
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The X Centre, Commercial Road, Exeter, EX2 4AD, England

      IIF 159
  • Williams, Robert David
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, Timberyard Lane, Lewes, East Sussex, BN7 2AU

      IIF 160
  • Williams, Robert David
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Greater Paddock, Ringmer, Lewes, BN8 5LH

      IIF 161

    • Hanover House, Timberyard Lane, Lewes, BN7 2AU

      IIF 162
  • Mr Robert Williams
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom

      IIF 163

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 164
  • Williams, David Robert
    Welsh born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor, Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 165

    • 1st Floor Tiverton Chambers, Tiverton Place, Lion Street, Abergavenny, Monmouthshire, NP7 5PN, United Kingdom

      IIF 166

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 167 IIF 168

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

      IIF 169 IIF 170 IIF 171 (more)(less)
      IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, NP7 5PR, Wales

      IIF 179

    • Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, NP7 5PR, Wales

      IIF 180
  • Williams, David Robert
    Welsh business developer born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR

      IIF 181
  • Williams, David Robert
    Welsh company director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 182 IIF 183
  • Williams, David Robert
    Welsh director born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 184
  • Williams, David Robert
    Welsh recycling consultant born in October 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 45 Hereford Road, Abergavenny, Monmouthshire, NP7 5RA

      IIF 185
  • Williams, Rob

    Registered addresses and corresponding companies

    • Medlock House, Northfields Business Park, Lower Dicker, East Sussex, BN27 4BZ, United Kingdom

      IIF 186 IIF 187
  • Mr Robert David Williams
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 188
  • Williams, David Robert
    British accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, The Stocks, Chadlington, OX73UB, England

      IIF 189
  • Williams, David Robert
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire , BB11 5UB

      IIF 190

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 191

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 192 IIF 193 IIF 194

    • Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB, England

      IIF 195

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ

      IIF 196 IIF 197 IIF 198 (more)(less)
      IIF 199 IIF 200 IIF 201 IIF 202

    • Matalan Head Office, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, United Kingdom

      IIF 203 IIF 204

    • Matalan, Perimeter Road, Knowsley Industrial Park, Liverpool, L33 7SZ, England

      IIF 205

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 206 IIF 207

    • 15 St Stephens Road, Prenton, Merseyside, CH42 8PP

      IIF 208

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 209
  • Williams, David Robert
    British chartered accountant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 212 IIF 213

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 214

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 215
  • Williams, David Robert
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

      IIF 216
  • Williams, David Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David Robert
    British finance director focus divisio born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert
    British student born in April 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 284
  • Mr David Robert Williams
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 285
  • Mr David Robert Williams
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, St. Stephens Road, Birkenhead, Merseyside, CH42 8PP, United Kingdom

      IIF 286

    • The Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 287
  • Williams, David Robert
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 288
  • Williams, Robert
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 289
  • Williams, Robert
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom

      IIF 290
child relation
Offspring entities and appointments 209
  • 1
    78-79 HIGH STREET MANAGEMENT COMPANY LIMITED
    06539570 16694850... (more)
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-19 ~ now
    IIF 104 - Director → ME
    2013-03-31 ~ now
    IIF 186 - Secretary → ME
  • 2
    99P STORES LIMITED
    - now 04058808
    Insolvency (Case 1) In administration
    Administration started on 2017-03-22
    Administration ended on 2018-03-28
    WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 231 - Director → ME
  • 3
    ACETEX CHEMICALS LIMITED
    - now 03042168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-25 during the appointment or period of control
    Dissolved on 2010-08-11 during the appointment or period of control
    PARDIES ACETIQUES UK LIMITED - 1998-01-01
    PARDIES ACETIQUES (UK) LIMITED - 1995-04-07
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 17 - Director → ME
    2005-07-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    ACTIVINSTINCT HOLDINGS LIMITED
    - now 08582215
    AGHOCO 1181 LIMITED
    - 2014-02-21 08582215 08747335... (more)
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-10-09 ~ 2015-11-27
    IIF 216 - Director → ME
  • 5
    ACTIVINSTINCT LTD
    - now 04478999
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (23 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 218 - Director → ME
  • 6
    ALPINE BIKES LIMITED
    - now SC157993
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1995-06-12
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (29 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 229 - Director → ME
  • 7
    ALPINE GROUP (SCOTLAND) LIMITED
    - now SC295847
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 227 - Director → ME
  • 8
    ANGLO MAGYAR FINANCE LTD
    - now 02444061
    RANGOVER LIMITED - 1989-12-18
    12 Crescent Grove, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-10 ~ 2002-07-01
    IIF 40 - Secretary → ME
  • 9
    ASTON ADVISORS LIMITED
    03290985
    The Accounting Centre, First Floor, 736 High Road, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-12-12 ~ 1998-11-16
    IIF 47 - Secretary → ME
  • 10
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 263 - Director → ME
    2011-07-08 ~ dissolved
    IIF 118 - Secretary → ME
  • 11
    AXIA MARKETS PRO LIMITED - now
    FCT EUROPE LIMITED
    - 2022-01-06 02892233
    4 Endsleigh Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-01-24 ~ 1995-01-26
    IIF 31 - Secretary → ME
  • 12
    BARGAIN LIMITED
    03856013
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 245 - Director → ME
  • 13
    BIOMAX FUELS LTD
    - now 05928125
    EBBW VALE ENERGY LIMITED
    - 2007-05-02 05928125
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (6 parents)
    Officer
    2006-10-09 ~ now
    IIF 171 - Director → ME
  • 14
    BKT (BALFOUR) LIMITED - now
    BALFOUR TIMBER LIMITED
    - 2009-08-13 01832212 06885992
    BALFOUR BRANDTS FOREST PRODUCTS LIMITED
    - 1986-07-01 01832212
    TRUSHELFCO (NO. 717) LIMITED
    - 1984-09-26 01832212 01832210... (more)
    North House, High Street, Tonbridge, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-31
    IIF 37 - Secretary → ME
  • 15
    BLACKS OUTDOOR RETAIL LIMITED
    - now 07795258
    AGHOCO 1070 LIMITED - 2012-01-11
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2015-11-27
    IIF 219 - Director → ME
  • 16
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    Date of meeting to approve CVA on 2009-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22 during the appointment or period of control
    Date of completion or termination of CVA on 2012-10-16 during the appointment or period of control
    Insolvency (Case 4) In administration
    Administration started on 2012-10-01 during the appointment or period of control
    Administration ended on 2015-09-25 during the appointment or period of control
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 259 - Director → ME
    2011-07-08 ~ dissolved
    IIF 110 - Secretary → ME
  • 17
    BYWATER LIMITED
    01610968
    4-12 Church Road, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-13) ~ 1998-08-18
    IIF 35 - Secretary → ME
  • 18
    CADAMCO LIMITED
    11332451
    15 St. Stephens Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 217 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 286 - Ownership of shares – 75% or more → OE
  • 19
    CAPITAL (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-01
    Commencement of winding up on 2013-10-21
    Conclusion of winding up on 2016-06-09
    Dissolved on 2016-09-22
    MACT LIMITED
    - 2013-07-16 02828696
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    1993-06-21 ~ 1994-03-01
    IIF 42 - Secretary → ME
  • 20
    CASH MANAGEMENT SYSTEMS LIMITED
    03128552
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2025-02-28 ~ now
    IIF 207 - Director → ME
  • 21
    CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED
    - now 05233277
    CELANESE VINAMUL PENSION PLAN TRUSTEES LIMITED
    - 2005-05-06 05233277
    PINCO 2187 LIMITED - 2004-09-30
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (15 parents)
    Officer
    2004-10-13 ~ now
    IIF 55 - Secretary → ME
  • 22
    CELANESE SALES UK LIMITED
    - now 03429561
    TICONA UK LIMITED
    - 2015-07-31 03429561
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (18 parents)
    Officer
    1997-09-04 ~ 1998-01-12
    IIF 21 - Director → ME
    1997-09-04 ~ now
    IIF 54 - Secretary → ME
  • 23
    CELANESE SERVICES UK LIMITED
    - now 03448612
    CELANESE CHEMICALS UK LIMITED
    - 2015-07-31 03448612
    CELANESE UK LIMITED
    - 1999-10-07 03448612
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (12 parents)
    Officer
    1997-10-07 ~ 1998-01-12
    IIF 18 - Director → ME
    1997-10-07 ~ now
    IIF 63 - Secretary → ME
  • 24
    CENTRAL CAPITAL
    - now 01164622 02018529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2010-02-10
    CENTRAL CAPITAL HOLDINGS LIMITED
    - 1989-04-04 01164622 02018529
    CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED
    - 1988-06-30 01164622
    CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED
    - 1987-09-29 01164622
    CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED
    - 1985-10-08 01164622
    CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED
    - 1985-02-04 01164622
    CANADA PERMANENT AFI LIMITED
    - 1978-12-31 01164622
    AFI INTERNATIONAL LIMITED
    - 1976-12-31 01164622
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-31) ~ 1993-12-22
    IIF 41 - Secretary → ME
  • 25
    CENTRAL CAPITAL HOLDINGS
    - now 02018529 01164622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2010-02-10
    CENTRAL CAPITAL LIMITED
    - 1989-04-04 02018529 01164622
    ALNERY NO. 471 LIMITED
    - 1986-08-28 02018529 01970854... (more)
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-06) ~ 1993-12-22
    IIF 29 - Secretary → ME
  • 26
    CHARLBURYDATA LTD
    11365433
    4385, 11365433 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ 2023-08-18
    IIF 189 - Director → ME
    Person with significant control
    2018-05-16 ~ 2023-08-18
    IIF 285 - Ownership of shares – 75% or more → OE
  • 27
    CLARGES CAPITAL LIMITED - now
    EMG CORPORATE FINANCE LIMITED - 2010-12-03
    MANAGEMENT IN INDUSTRY LIMITED
    - 2003-09-26 02254974
    M.I.I. LIMITED - 1990-09-04
    FORDLEY LIMITED - 1990-04-11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (13 parents)
    Officer
    1993-05-10 ~ 2002-07-01
    IIF 28 - Secretary → ME
  • 28
    CLARIANT HOLDINGS UK LTD - now
    CLARIANT SERVICES UK LTD - 2007-01-02
    REMATCH INVESTMENTS LIMITED - 2006-10-27
    CLARIANT INVESTMENTS LIMITED
    - 2001-07-13 01817205
    HOECHST INVESTMENTS LIMITED
    - 1997-07-01 01817205
    TRUSHELFCO (NO.692) LIMITED
    - 1984-07-18 01817205 01238892... (more)
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-01-18 ~ 1997-07-01
    IIF 20 - Director → ME
    (before 1992-04-23) ~ 1997-07-01
    IIF 56 - Secretary → ME
  • 29
    CLARIANT PRODUCTION UK LTD - now
    CLARIANT UK LTD - 2007-01-02
    CLARIANT SPECIALITIES LIMITED
    - 1998-05-05 03380658 00868373
    VIRTEON LIMITED
    - 1997-07-01 03380658
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    IIF 19 - Director → ME
    1997-05-29 ~ 1997-07-01
    IIF 65 - Secretary → ME
  • 30
    CMS (EOT) LIMITED
    12861058
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 287 - Right to appoint or remove directors → OE
  • 31
    COBDEN SECURITIES LIMITED
    - now 02556455
    TOROSS 11 LIMITED
    - 1991-02-14 02556455
    5 Dymes Path, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-08) ~ 1999-03-09
    IIF 26 - Secretary → ME
  • 32
    COFFEE COMMODITY COMPANY LIMITED
    - now 01681192
    HUMOURGLEN LIMITED - 1983-04-15
    112 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-03-22 ~ 1994-08-15
    IIF 36 - Secretary → ME
  • 33
    COMMUNITY CARE TRUST (SOUTH WEST) LIMITED
    - now 02420393
    COMMUNITY CARE TRUST (SOUTH DEVON) LIMITED - 2015-04-21
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (47 parents)
    Officer
    2017-05-01 ~ 2026-03-24
    IIF 92 - Director → ME
  • 34
    DAL RIADA SERVICES LIMITED
    05509133
    1 Hill Street, Summerseat, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 35
    DENTON WILLIAMS LTD
    05732110
    Whitcombe Farm, Kenn, Exeter
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    DEVON COMMUNITY FOUNDATION
    03236918
    The Factory, Leat Street, Tiverton, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2026-03-18 ~ now
    IIF 94 - Director → ME
  • 37
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 282 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 89 - Secretary → ME
  • 38
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 281 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 83 - Secretary → ME
  • 39
    DOME HILL RESIDENTIAL TRUST LIMITED
    01661116
    1-7 Park Road, Caterham, England
    Active Corporate (39 parents)
    Officer
    (before 1992-06-22) ~ 1998-06-03
    IIF 51 - Director → ME
  • 40
    DYSTAR UK LIMITED
    03059065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-01
    Dissolved on 2015-07-20
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (24 parents)
    Officer
    1995-05-16 ~ 1995-06-30
    IIF 23 - Director → ME
    1995-05-16 ~ 2004-12-31
    IIF 66 - Secretary → ME
  • 41
    ENERGY OPTIMISED LIMITED
    08399613
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2013-02-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ENVIROACTIVE LIMITED
    05301109
    1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-01 ~ now
    IIF 165 - Director → ME
    2004-11-30 ~ 2005-12-01
    IIF 167 - Director → ME
    2004-11-30 ~ 2005-12-01
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
    - now 06026061
    BAF FIVE LIMITED - 2012-03-29
    SECKLOE 327 LIMITED - 2007-09-25
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (9 parents)
    Officer
    2014-12-01 ~ now
    IIF 174 - Director → ME
  • 44
    ENVIROPARKS (HIRWAUN) LIMITED
    - now 05641261
    ENVIRO PARKS (HIRWAUN) LIMITED
    - 2007-11-30 05641261
    MARLBOROUGH (MAIDENHEAD) LIMITED
    - 2007-10-15 05641261
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-06 ~ now
    IIF 179 - Director → ME
  • 45
    ENVIROPARKS (PETERBOROUGH) LIMITED
    06932339 07270859
    1st Floor, Tiverton Chambers Lion Street, Abergavenny, Monmouthshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 168 - Director → ME
  • 46
    ENVIROPARKS (WALES) LIMITED
    07034699
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 169 - Director → ME
  • 47
    ENVIROPARKS BOND II LIMITED
    09420563 09834537... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 178 - Director → ME
  • 48
    ENVIROPARKS BOND III LIMITED
    09707470 09420563... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 173 - Director → ME
  • 49
    ENVIROPARKS BOND IV LIMITED
    09834537 09420563... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 175 - Director → ME
  • 50
    ENVIROPARKS BOND LIMITED
    08753318 10250365... (more)
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2016-09-13 ~ now
    IIF 170 - Director → ME
  • 51
    ENVIROPARKS BOND V LIMITED
    10250365 09834537... (more)
    1st Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Active Corporate (2 parents)
    Officer
    2016-06-24 ~ now
    IIF 166 - Director → ME
  • 52
    ENVIROPARKS COMMUNITY LIAISON C.I.C.
    - now 07270859
    ENVIROPARKS (PETERBOROUGH 2) LIMITED
    - 2011-07-05 07270859 06932339
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ now
    IIF 172 - Director → ME
  • 53
    ENVIROPARKS LTD
    06219574
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
    Active Corporate (14 parents)
    Officer
    2007-08-15 ~ 2015-03-30
    IIF 183 - Director → ME
  • 54
    ENVIROPARKS OPERATIONS LIMITED
    09259401
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Officer
    2014-10-10 ~ now
    IIF 177 - Director → ME
  • 55
    ENVIROTRADE LTD
    - now 06305396
    ENVIROPARKS (WISBECH) LIMITED
    - 2016-03-17 06305396
    BAF TWO LIMITED - 2010-05-13
    SECKLOE 353 LIMITED - 2007-07-24
    First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (8 parents)
    Officer
    2014-04-24 ~ now
    IIF 176 - Director → ME
  • 56
    ENVIROWALES LIMITED
    04296277
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (19 parents)
    Officer
    2001-10-01 ~ 2006-05-31
    IIF 182 - Director → ME
    2001-10-01 ~ 2005-10-13
    IIF 108 - Secretary → ME
  • 57
    EPALMTOP HOLDINGS LIMITED
    03902982
    15 Cms Distribution Ltd, 15 Worship St, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-11 ~ 2005-01-03
    IIF 48 - Director → ME
  • 58
    FAMILY BARGAINS (RETAIL) LIMITED
    07248690
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 242 - Director → ME
  • 59
    FINANCIAL TRADING & CONSULTANCY LIMITED
    - now 01994841
    FORMO TRADING COMPANY LIMITED
    - 1988-11-03 01994841
    Keepers Cottage Wicken Road, Leckhampstead, Buckingham, England
    Active Corporate (14 parents)
    Officer
    ~ 1993-10-11
    IIF 68 - Secretary → ME
    1995-12-29 ~ 1997-08-08
    IIF 69 - Secretary → ME
  • 60
    FOCUS (DIY) LIMITED
    - now 01779190
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-10-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2015-08-22
    FOCUS DO IT ALL LIMITED - 2001-09-05
    FOCUS D.I.Y. LIMITED - 1999-02-19
    CHOICE D.I.Y. LIMITED - 1989-01-05
    FINESMOOTH LIMITED - 1984-01-26
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (38 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 278 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 86 - Secretary → ME
  • 61
    FOCUS DIY (FINANCE) PLC
    - now 04526040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2013-01-17
    FOCUS WICKES (FINANCE) LTD
    - 2005-03-03 04526040
    FOCUS WICKES (FINANCE) PLC
    - 2005-02-09 04526040
    FOCUS WICKES (FINANCE) LTD - 2003-07-11
    DE FACTO 1011 LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-07 ~ 2007-07-26
    IIF 232 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 87 - Secretary → ME
  • 62
    FOCUS DIY (INVESTMENTS) LIMITED
    - now 04560463
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    FOCUS WICKES (INVESTMENTS) LTD
    - 2005-03-01 04560463
    DE FACTO 1014 LIMITED - 2002-12-20
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 234 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 85 - Secretary → ME
  • 63
    FOCUS GROUP (FINANCE) LTD
    - now 03918577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2013-05-15
    FDIA FINANCE LIMITED - 2001-07-13
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-10 ~ 2007-07-26
    IIF 233 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 84 - Secretary → ME
  • 64
    FOCUS NO.1 LIMITED
    - now 01932765
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2013-01-17
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS 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 (37 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 280 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 88 - Secretary → ME
  • 65
    FROZEN VALUE LIMITED
    01003192
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 257 - Director → ME
  • 66
    GEOPAYMENT LIMITED
    - now 10354611 12751089
    AMIABLE HOLDING UK LIMITED
    - 2017-11-01 10354611
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2017-02-16
    IIF 135 - Director → ME
    2017-02-16 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GEORGE FISHER HOLDINGS LIMITED
    - now SC320996
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 224 - Director → ME
  • 68
    GEORGE FISHER LIMITED
    - now 02385143
    TRADPINE LIMITED - 1989-08-01
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (26 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 221 - Director → ME
  • 69
    GIULIETTE LIMITED
    04009601
    10 Hereford Road 1st Floor Office Park Chambers, Abergavenny, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2026-03-26 ~ now
    IIF 107 - Secretary → ME
  • 70
    GOLF TV LIMITED
    04175859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 266 - Director → ME
    2011-07-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 71
    GPS GROUP LIMITED - now
    GPS PARKING LIMITED
    - 2015-04-20 SC441250
    GENERAL PARKING SOLUTIONS (GLASGOW) LTD
    - 2014-08-14 SC441250
    2 West Regent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-01-28 ~ 2015-04-18
    IIF 140 - Director → ME
  • 72
    GRAHAM TISO LIMITED
    SC081944
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 225 - Director → ME
  • 73
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2001-11-09
    IIF 13 - Director → ME
  • 74
    HANOVER BUILDING SUPPLIES LIMITED
    - now 05015675
    SCS (DRYLINING AND BUILDERS' MERCHANT) LIMITED
    - 2004-04-05 05015675
    WALLS & CEILINGS (SUSSEX) LIMITED
    - 2004-03-12 05015675
    Hanover House, Timberyard Lane, Lewes, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2015-02-28
    IIF 160 - Director → ME
    2004-04-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 75
    HILL HOUSE DRIVE MANAGEMENT COMPANY LIMITED
    03303363
    3 Hill House, Hill House Drive, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2012-10-31 ~ now
    IIF 77 - Secretary → ME
  • 76
    HILL HOUSE PROPERTY MANAGEMENT LIMITED
    - now 03387789
    LIMFLEET PROPERTY MANAGEMENT LIMITED - 1997-11-04
    4 Hill House, Hillhouse Drive, Reigate, Surrey
    Active Corporate (13 parents)
    Officer
    2011-01-04 ~ now
    IIF 131 - Director → ME
    2011-01-04 ~ now
    IIF 78 - Secretary → ME
  • 77
    HL (2) LIMITED
    - now 02182646 02182642... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
    DOEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 10 - Director → ME
  • 78
    HL (3) LIMITED
    - now 02176340 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME FUNDING LIMITED - 1996-05-13
    SHIELDHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 6 - Director → ME
  • 79
    HL (4) LIMITED
    - now 02182642 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS HOME LOANS LIMITED - 1996-05-13
    TICKETHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 3 - Director → ME
  • 80
    HL (5) LIMITED
    - now 02182635 02182642... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-13
    PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
    ESTATEHOLD LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 1 - Director → ME
  • 81
    HL (6) LIMITED
    - now 02182782 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
    FLOATINGSHIP LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 9 - Director → ME
  • 82
    HL (9) LIMITED
    - now 01049502 02182635... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    PARIBAS SPHF LIMITED - 1996-05-13
    SP HOME FINANCE LIMITED - 1994-12-14
    M.H. HOME FINANCE LIMITED - 1987-04-10
    T.K.M.LEASING LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 4 - Director → ME
  • 83
    HL GROUP (HOLDINGS) LIMITED
    - now 02182840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-09-30 ~ 2000-05-31
    IIF 11 - Director → ME
  • 84
    HOECHST CELANESE PLASTICS LIMITED
    00772914
    Harman House, 1 George Street, Uxbridge, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    IIF 60 - Secretary → ME
  • 85
    HOMES & MORE LIMITED
    - now 03501298
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 241 - Director → ME
  • 86
    HOSTAPHAN FILMS LIMITED
    - now 05257402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2021-11-20 during the appointment or period of control
    JETDALE LIMITED
    - 2004-10-29 05257402
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 132 - Director → ME
    2004-10-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 87
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2024-02-26 ~ now
    IIF 201 - Director → ME
  • 88
    I-NET COMMERCE LIMITED
    04056289
    8 The Stocks, Chadlington, Chipping Norton
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 139 - Director → ME
  • 89
    INTERVET UK PRODUCTION LIMITED
    - now 03200055
    HOECHST ROUSSEL VET LIMITED
    - 2001-01-02 03200055
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    1996-05-13 ~ 1996-06-28
    IIF 24 - Director → ME
    1996-05-13 ~ 2002-10-07
    IIF 80 - Secretary → ME
  • 90
    JACK FULTON LIMITED
    02317009
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 255 - Director → ME
  • 91
    JACK SHARP LIMITED
    00340533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 262 - Director → ME
    2011-07-08 ~ dissolved
    IIF 122 - Secretary → ME
  • 92
    JJB CARD SERVICES LIMITED
    - now 04330148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 269 - Director → ME
    2011-07-08 ~ dissolved
    IIF 117 - Secretary → ME
  • 93
    JJB SPORTS DISTRIBUTION LIMITED
    - now 01839321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 264 - Director → ME
    2011-07-08 ~ dissolved
    IIF 114 - Secretary → ME
  • 94
    JJB SPORTS EMPLOYMENT LIMITED
    - now 04413789
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 261 - Director → ME
    2011-07-08 ~ dissolved
    IIF 121 - Secretary → ME
  • 95
    JJB SPORTS PLC
    01024895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-30
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22 during the appointment or period of control
    Date of completion or termination of CVA on 2012-10-01 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2012-10-01 during the appointment or period of control
    Administration ended on 2015-09-25 during the appointment or period of control
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 273 - Director → ME
    2011-07-08 ~ dissolved
    IIF 123 - Secretary → ME
  • 96
    LANGLEE ADJUSTERS LIMITED
    01931107
    31 Salisbury Avenue, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-28) ~ 2001-05-31
    IIF 33 - Secretary → ME
  • 97
    LEWES RUGBY FOOTBALL CLUB LIMITED
    05224070
    Stanley Turner Ground, Kingston Road, Lewes, East Sussex
    Active Corporate (23 parents)
    Officer
    2004-09-07 ~ 2006-04-20
    IIF 161 - Director → ME
    2004-09-07 ~ 2006-04-20
    IIF 129 - Secretary → ME
  • 98
    LISTER LUTYENS COMPANY LIMITED
    - now 03222200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-08
    Dissolved on 2013-10-22
    SENSORDALE LIMITED - 1996-08-22
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (23 parents)
    Officer
    1996-09-24 ~ 1997-09-23
    IIF 43 - Secretary → ME
  • 99
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 5 - Director → ME
  • 100
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 8 - Director → ME
  • 101
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 2 - Director → ME
  • 102
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-09-30 ~ 2001-12-31
    IIF 7 - Director → ME
  • 103
    LUTINE ASSURANCE SERVICES LIMITED
    - now 02340151
    ALNERY NO.787 LIMITED
    - 1989-03-09 02340151 02226084... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    (before 1993-01-27) ~ 2000-12-13
    IIF 38 - Secretary → ME
  • 104
    M&O BUSINESS SYSTEMS LIMITED
    - now 01317353
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 252 - Director → ME
  • 105
    MARNACRE LIMITED
    02961625
    Pentagon House, Unit 102 Crayfield Industrial, Park Main Road Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    1994-12-12 ~ 2001-09-30
    IIF 44 - Secretary → ME
  • 106
    MARYLAND BIDCO LIMITED
    14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 205 - Director → ME
  • 107
    MATALAN AF LIMITED
    - now 13509795
    NATURALDRIVE LIMITED - 2022-06-29
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-02-27 ~ now
    IIF 203 - Director → ME
  • 108
    MATALAN DIRECT LIMITED
    - now 08420456
    GUILD ACQUISITION LIMITED - 2015-04-16
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (17 parents)
    Officer
    2024-02-27 ~ now
    IIF 198 - Director → ME
  • 109
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 199 - Director → ME
  • 110
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2024-02-27 ~ now
    IIF 196 - Director → ME
  • 111
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2024-02-27 ~ now
    IIF 200 - Director → ME
  • 112
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 202 - Director → ME
  • 113
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2024-02-27 ~ now
    IIF 197 - Director → ME
  • 114
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-02-27 ~ now
    IIF 204 - Director → ME
  • 115
    MAYBANK SECURITIES (LONDON) LIMITED - now
    MAYBANK KIM ENG SECURITIES (LONDON) LTD - 2022-01-21
    KIM ENG SECURITIES (LONDON) LIMITED
    - 2011-11-07 02377538
    TROPICALSPON LIMITED
    - 1989-08-22 02377538
    Pnb House, 1st Floor, 77 Queen Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1994-05-03
    IIF 67 - Secretary → ME
    IIF 70 - Secretary → ME
  • 116
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 271 - Director → ME
    2011-07-08 ~ dissolved
    IIF 119 - Secretary → ME
  • 117
    MEDLOCK BUILD LIMITED
    05610487
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-09-22 during the appointment or period of control
    Date of completion or termination of CVA on 2015-09-16 during the appointment or period of control
    Hanover House, Timberyard Lane, Lewes
    Dissolved Corporate (9 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 162 - Director → ME
    2005-11-02 ~ dissolved
    IIF 76 - Secretary → ME
  • 118
    MEDLOCK DRY CONSTRUCTION (BATTERSEA) LIMITED
    16515267 04071412
    Medlock House, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-12 ~ now
    IIF 98 - Director → ME
  • 119
    MEDLOCK DRY CONSTRUCTION LTD
    04071412 16515267
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-06-20 ~ now
    IIF 101 - Director → ME
  • 120
    MEDLOCK HOLDINGS LIMITED
    - now 05092262
    WILBOR HOLDINGS LIMITED
    - 2005-11-22 05092262
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2021-11-01
    IIF 106 - Director → ME
    2004-04-02 ~ now
    IIF 130 - Secretary → ME
  • 121
    MILLET SPORTS LIMITED
    05851139
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2013-10-25 ~ 2015-11-27
    IIF 220 - Director → ME
  • 122
    MINALDI LIMITED
    09151610
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 253 - Director → ME
  • 123
    MPLANT DEVELOPMENTS LLP
    OC428832
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
  • 124
    MPLANT LIMITED
    - now 06125501
    MEDLOCK PROPERTIES LIMITED
    - 2024-10-11 06125501
    MPLANT LIMITED
    - 2024-10-10 06125501
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-23 ~ now
    IIF 103 - Director → ME
    2007-02-23 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2020-05-31
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-28 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    MPLANT PROPERTIES LLP
    OC428927
    Unit 1 78 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove members → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 126
    NOBLE GLAZING LTD
    12442984
    Unit 23 Cheney Manor Industrial Estate, Swindon, England
    Active Corporate (2 parents)
    Officer
    2020-02-05 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    NUTRINOVA UK LIMITED
    03436752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18 during the appointment or period of control
    Dissolved on 2011-03-15 during the appointment or period of control
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1997-09-19 ~ 1998-01-12
    IIF 16 - Director → ME
    2006-12-11 ~ dissolved
    IIF 14 - Director → ME
    1997-09-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 128
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 212 - Director → ME
  • 129
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (36 parents)
    Officer
    2015-12-17 ~ 2016-11-25
    IIF 195 - Director → ME
  • 130
    OFS (DS) FINANCE LIMITED
    - now 06436854
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 190 - Director → ME
  • 131
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-11-25
    IIF 213 - Director → ME
  • 132
    ONLINE POUNDSHOP LIMITED
    08870575 09240367
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (17 parents)
    Officer
    2022-02-25 ~ 2024-01-04
    IIF 237 - Director → ME
  • 133
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 214 - Director → ME
  • 134
    OXEA UK LIMITED
    - now 06039570
    OQ CHEMICALS UK LIMITED
    - 2025-05-15 06039570
    OXEA UK LIMITED
    - 2020-05-15 06039570
    3522ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-03-19 06039570 06772336... (more)
    1-2 Craven Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-02-23 ~ 2025-12-31
    IIF 53 - Secretary → ME
  • 135
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 283 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 82 - Secretary → ME
  • 136
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    2004-04-02 ~ 2007-07-26
    IIF 279 - Director → ME
    2005-02-21 ~ 2007-07-26
    IIF 81 - Secretary → ME
  • 137
    PEEK TECHNOLOGIES LIMITED
    16279217
    Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    PEPCO VAUCLUSE LIMITED - now
    POUNDLAND INTERNATIONAL LIMITED
    - 2025-12-11 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    14th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 209 - Director → ME
  • 139
    PLND EUROPE LIMITED - now
    PEPKOR EUROPE LIMITED
    - 2025-06-17 09015100 11621829... (more)
    GHM STORES LIMITED
    - 2020-07-01 09015100
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-10-11 ~ 2024-01-04
    IIF 251 - Director → ME
    2018-10-11 ~ 2024-01-04
    IIF 125 - Secretary → ME
  • 140
    PLND UK RETAIL LIMITED - now
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (15 parents)
    Officer
    2019-06-19 ~ 2024-01-04
    IIF 254 - Director → ME
  • 141
    POUNDLAND ELGIN LIMITED
    12111238
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    2019-07-18 ~ 2024-01-04
    IIF 235 - Director → ME
  • 142
    POUNDLAND GROUP HOLDINGS LIMITED
    - now 07036164 04386329
    POSEIDON 1 LIMITED - 2010-06-22
    MILLERHURST LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 238 - Director → ME
  • 143
    POUNDLAND GROUP LIMITED
    - now 08861243
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 249 - Director → ME
  • 144
    POUNDLAND HOLDINGS LIMITED
    - now 04386329 07036164
    3284TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-11 ~ dissolved
    IIF 240 - Director → ME
  • 145
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2018-09-10 ~ 2024-01-04
    IIF 239 - Director → ME
  • 146
    POUNDLAND RETAIL LIMITED
    - now 07115540
    POSEIDON 3 LIMITED - 2010-06-22
    BERRYTRAIL LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 248 - Director → ME
  • 147
    POUNDLAND STORES LIMITED
    - now 02376949
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 247 - Director → ME
  • 148
    POUNDLAND TRUSTEE LIMITED
    - now 05018557
    INHOCO 3029 LIMITED - 2004-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 288 - Director → ME
  • 149
    POUNDLAND UK AND EUROPE LIMITED
    - now 09127615
    PEPKOR LIMITED - 2017-05-03
    SAPPHIRE 117 LIMITED - 2014-11-19
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2019-06-21 ~ 2024-01-04
    IIF 243 - Director → ME
  • 150
    POUNDLAND VALUE RETAILING LIMITED
    - now 07115506
    POSEIDON 2 LIMITED - 2010-06-22
    BERRYGLADE LIMITED - 2010-04-26
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-10-11 ~ dissolved
    IIF 246 - Director → ME
  • 151
    POUNDLAND WILLENHALL LIMITED
    - now 04386315
    3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-06-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 244 - Director → ME
  • 152
    PRESTIGE CARE AGENCY SERVICES LIMITED
    10691779
    Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 180 - Director → ME
    2019-07-30 ~ now
    IIF 109 - Secretary → ME
  • 153
    PURPLE STYLE LIMITED
    - now 05732169
    ENVIROACTIVE PROJECTS LIMITED
    - 2014-02-24 05732169
    REMAX RECYCLING LIMITED
    - 2012-08-22 05732169
    1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-20 ~ dissolved
    IIF 185 - Director → ME
    2006-05-20 ~ dissolved
    IIF 128 - Secretary → ME
  • 154
    QUIREFIELD
    01683258
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-22 ~ 2001-07-16
    IIF 39 - Secretary → ME
  • 155
    QUIRESTAR
    01683948
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-22 ~ 2001-07-16
    IIF 30 - Secretary → ME
  • 156
    REDHILL TAILWHEEL FLYING CLUB LIMITED(THE)
    01732009
    Pinehurst Westwood Row, Tilehurst, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-08-18 ~ 2001-09-11
    IIF 34 - Secretary → ME
  • 157
    RSPCA ASSURED LIMITED - now
    FREEDOM FOOD LIMITED
    - 2023-05-17 02723670
    TRYNWORTH COMPANY LIMITED - 1992-09-14
    Parkside, Chart Way Parkside, Horsham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2001-09-06
    IIF 72 - Secretary → ME
  • 158
    S. JENKINS & SON LIMITED
    - now 02647580
    HORNWADE LIMITED
    - 1992-02-19 02647580
    Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ 1998-08-20
    IIF 45 - Secretary → ME
  • 159
    SAATEN-UNION (UK) LIMITED
    03322560
    Rosalie Field Station, Cowlinge, Newmarket, Suffolk
    Active Corporate (11 parents)
    Officer
    1997-03-03 ~ 2001-06-11
    IIF 71 - Secretary → ME
  • 160
    SARTORIUS ALBUMEDIX LIMITED - now
    ALBUMEDIX LTD - 2024-05-28
    NOVOZYMES BIOPHARMA UK LIMITED - 2016-01-18
    NOVOZYMES DELTA LIMITED - 2007-09-17
    DELTA BIOTECHNOLOGY LIMITED
    - 2006-07-14 01142208
    CORAL TOURIST SERVICES LIMITED - 1984-09-21
    TWINHEATH LIMITED - 1977-12-31
    Hq, Mabel Street, Nottingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-05-17 ~ 1996-10-25
    IIF 58 - Secretary → ME
  • 161
    SHEPTONVIEW LIMITED
    01721545
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 250 - Director → ME
  • 162
    SIEMENS HEALTHCARE DIAGNOSTICS LTD - now
    DADE BEHRING LIMITED - 2008-08-01
    BEHRING DIAGNOSTICS UK LIMITED
    - 1998-04-20 03050664
    Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-04-27 ~ 1995-06-30
    IIF 22 - Director → ME
    1995-04-27 ~ 1995-06-30
    IIF 79 - Secretary → ME
  • 163
    SMITH JONES COMMUNICATIONS LIMITED
    01072286
    The Island House, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1999-04-01 ~ 2002-09-20
    IIF 50 - Director → ME
    1999-04-01 ~ 2002-09-20
    IIF 46 - Secretary → ME
  • 164
    SOCIETY OF TICKET AGENTS AND RETAILERS
    03453544
    Blake House, 18 Blake Street, York, England
    Active Corporate (58 parents)
    Officer
    2017-06-20 ~ 2018-07-03
    IIF 95 - Director → ME
  • 165
    SOLO GREEN ENERGY LIMITED
    07571697
    1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-21 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    SPORTS DIVISION LIMITED
    SC144753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-23 during the appointment or period of control
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 260 - Director → ME
    2011-07-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 167
    SPRINGSHAW DEVELOPMENTS LTD. - now
    WIDGET GROUP LIMITED
    - 2003-09-01 01985569
    WIDGET SOFTWARE LIMITED
    - 2000-03-30 01985569
    SPRINGSHAW DEVELOPMENTS LIMITED
    - 1987-08-13 01985569
    41 Buckingham Way, Wallington, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1993-02-06) ~ 2000-05-04
    IIF 49 - Director → ME
    (before 1993-02-06) ~ 1997-07-31
    IIF 32 - Secretary → ME
  • 168
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01 during the appointment or period of control
    Administration ended on 2015-09-25 during the appointment or period of control
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 272 - Director → ME
    2011-07-08 ~ dissolved
    IIF 124 - Secretary → ME
  • 169
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2015-09-08 during the appointment or period of control
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 265 - Director → ME
    2011-07-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 170
    ST JAMES' MEWS (SEAFORD) MANAGEMENT COMPANY LIMITED
    10016712
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-20 ~ now
    IIF 105 - Director → ME
    2016-02-20 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 171
    STANDARD WHARF (NO.2)
    - now 01697455
    UNITGOLD - 1984-07-10
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-04-22 ~ 2001-07-16
    IIF 27 - Secretary → ME
  • 172
    STEP ONE CHARITY
    - now 00393477
    ST. LOYE'S FOUNDATION - 2016-12-21
    ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
    ST LOYE'S COLLEGE - 1993-01-08
    ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
    The X Centre, Commercial Road, Exeter, England
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2026-03-24
    IIF 159 - Director → ME
  • 173
    SUNDOWN LIMITED
    SC079030
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 223 - Director → ME
  • 174
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2000-05-31 ~ 2001-12-31
    IIF 12 - Director → ME
  • 175
    SUSSEX RESOURCES LIMITED
    - now 01588482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-13
    Due to be dissolved on 2026-04-15
    MAKEREALM LIMITED - 1982-03-12
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2016-03-19 ~ 2019-04-01
    IIF 100 - Director → ME
  • 176
    T J HUGHES (COMPANY SECRETARY) LIMITED
    06069200
    Hughes House London Road, Liverpool
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 208 - Director → ME
  • 177
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-19
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 277 - Director → ME
  • 178
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-19
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 275 - Director → ME
  • 179
    T J HUGHES (PROPERTIES) COMPANY LIMITED
    - now 04984416
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-24
    Dissolved on 2017-03-29
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 274 - Director → ME
  • 180
    T J HUGHES LIMITED
    - now 00224422
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-24
    Dissolved on 2017-03-29
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2008-07-14 ~ 2011-01-12
    IIF 276 - Director → ME
  • 181
    THE ALPINE GROUP LIMITED
    - now SC145218
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 226 - Director → ME
  • 182
    THE ALPINE STORE LIMITED
    - now SC158825
    ALPINE BIKES (ABERDEEN) LIMITED - 1998-10-28
    RIDGEROW LIMITED - 1995-07-19
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 222 - Director → ME
  • 183
    THE CITY BILLBOARD LTD
    11579129
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 284 - Director → ME
    2018-09-20 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 184
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042... (more)
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 215 - Director → ME
  • 185
    THE FACTORY SHOP LIMITED
    - now 04176887 02882042... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-09
    Date of completion or termination of CVA on 2019-07-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-14
    Date of completion or termination of CVA on 2026-01-28
    Insolvency (Case 3) In administration
    Administration started on 2026-01-28
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-11-25
    IIF 193 - Director → ME
  • 186
    THE FACTORY SHOP PROPERTIES LIMITED
    - now 02161174
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (30 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 191 - Director → ME
  • 187
    THE FORMER STORES BERWICK LIMITED
    10791546
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    THE GOLF CHANNEL (UK) LIMITED
    - now 05144773
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 270 - Director → ME
    2011-07-08 ~ dissolved
    IIF 113 - Secretary → ME
  • 189
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042 02913491... (more)
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 192 - Director → ME
  • 190
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491 02882042... (more)
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (29 parents)
    Officer
    2016-02-26 ~ 2016-11-25
    IIF 194 - Director → ME
  • 191
    THOROUGHLY FULFILLED HOLDINGS LIMITED
    - now 10929334 06391537
    ALWAYS RIDING HOLDINGS LIMITED
    - 2018-12-27 10929334
    66 Prescot Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-23 ~ dissolved
    IIF 210 - Director → ME
  • 192
    THOROUGHLY FULFILLED LIMITED
    - now 06391537 10929334
    ALWAYS RIDING LIMITED
    - 2019-01-02 06391537
    GREENDAY LIMITED - 2008-02-20
    66 Prescot Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 211 - Director → ME
  • 193
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    IIF 228 - Director → ME
  • 194
    TRADEPACK SOFTWARE LIMITED
    17079003
    24 Timberyard Lane, Lewes, England
    Active Corporate (2 parents)
    Officer
    2026-03-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 195
    TREOFAN RETIREMENT PLAN TRUSTEES LIMITED
    - now 03931442
    TRESPAPHAN RETIREMENT PLAN TRUSTEES LIMITED
    - 2004-09-09 03931442
    STUDYALL LIMITED
    - 2000-03-08 03931442
    Unit 608 Delta Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 15 - Director → ME
    2000-03-07 ~ dissolved
    IIF 61 - Secretary → ME
  • 196
    TREOFAN UK LIMITED
    - now 03118387
    TRESPAPHAN UK LIMITED
    - 2003-04-01 03118387
    HOECHST TRESPAPHAN UK LIMITED
    - 2000-02-01 03118387
    Vallon House, Vantage Office Court Old Gloucester Road, Hambrook, Bristol
    Dissolved Corporate (24 parents)
    Officer
    1995-10-20 ~ 1996-01-02
    IIF 25 - Director → ME
    1995-10-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 197
    TV SPORTS SHOP (INTERNATIONAL) LIMITED
    - now 05692963
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 268 - Director → ME
    2011-07-08 ~ dissolved
    IIF 116 - Secretary → ME
  • 198
    TV SPORTS SHOP LIMITED
    - now 04912768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 267 - Director → ME
    2011-07-08 ~ dissolved
    IIF 120 - Secretary → ME
  • 199
    ULTIMATE OUTDOORS LIMITED
    - now 00124030
    JOHN WATSON (HALIFAX) LIMITED - 1999-09-13
    C/o Blacks Outdoor Retail Limited Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (19 parents)
    Officer
    2014-01-17 ~ 2015-11-27
    IIF 230 - Director → ME
  • 200
    VIEWTONE LIMITED
    03271182
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 256 - Director → ME
  • 201
    VIEWTONE TRADING GROUP LIMITED
    - now 07398652
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 236 - Director → ME
  • 202
    VIEWTONE TRUSTEES LIMITED
    - now 04560070
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-08 ~ 2024-01-04
    IIF 258 - Director → ME
  • 203
    WATERFRONT FISHING & SHOOTING LTD
    12934763
    Waterfront Fishing & Shooting, The Wharf, Bude, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 289 - Director → ME
    2020-10-07 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 204
    WIDGET (UK) LIMITED
    03956797
    2nd Floor 15 Worship Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-03-27 ~ 2005-07-27
    IIF 52 - Director → ME
  • 205
    WILCO RACKS LTD
    11336112 16560700
    291 Railway Arches Cambridge Heath Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 206
    WILCO ROOF RACKS LIMITED
    14845028
    298 Railway Arches, Clare Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 207
    WILCO VAN RACKS LIMITED
    16560700 11336112
    291 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 208
    X DIRECT (UK) LIMITED
    04387427
    7a Nevill Street, Abergavenny, Monmouthshire
    Active Corporate (6 parents)
    Officer
    2002-03-05 ~ 2005-01-01
    IIF 184 - Director → ME
    2002-03-05 ~ 2005-01-01
    IIF 127 - Secretary → ME
  • 209
    ZETLAND HOUSE LTD
    08470542
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 141 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.