1
C/o Bird Luckin, Aquila House Waterloo Lane, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ 2007-05-14
IIF 11 - Secretary → ME
2
ACE NOVELTY INTERNATIONAL LIMITED
- 2007-08-14
02331248 International House, Cricketers Way, Basildon, Essex
Dissolved Corporate (12 parents)
Officer
1998-12-24 ~ dissolved
IIF 8 - Director → ME
1995-03-17 ~ 2006-01-12
IIF 16 - Secretary → ME
3
HOOTY'S SUPPLIES (WHOLESALE) LIMITED
- now 01225142Insolvency (Case 1) In administration
Administration started on 2014-01-30
Administration ended on 2015-01-15
HOOTY'S DISCOUNT CLUB LIMITED - 1994-07-21
HOOTY'S SUPPLIES (WHOLESALE) LIMITED - 1994-05-11
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (16 parents)
Officer
1997-02-06 ~ 2006-11-28
IIF 15 - Secretary → ME
4
International House, Cricketers Way, Basildon, Essex
Dissolved Corporate (11 parents)
Officer
2001-07-09 ~ dissolved
IIF 7 - Director → ME
2001-07-09 ~ 2007-04-10
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
PMS INTERNATIONAL GROUP PLC
- now 01439694P & M SUPPLIES (ESSEX) LIMITED - 1991-01-18
PMS DISTRIBUTORS LIMITED - 1987-01-15
P & M SUPPLIES (ESSEX) LIMITED - 1986-12-02
International House, Cricketers Way, Basildon, Essex
Active Corporate (14 parents, 2 offsprings)
Officer
1998-12-24 ~ now
IIF 2 - Director → ME
1994-03-14 ~ 2005-11-07
IIF 20 - Secretary → ME
6
PMS INTERNATIONAL HOLDINGS PLC
- now 01969212P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
RAPID 294 LIMITED - 1986-01-03
International House, Cricketers Way, Basildon, Essex
Active Corporate (17 parents, 1 offspring)
Officer
2003-01-20 ~ 2025-12-15
IIF 4 - Director → ME
1994-03-14 ~ 2025-12-15
IIF 13 - Secretary → ME
7
SUMMIT OUTDOORS & LEISURE PLC
- now 03419643GOSH INTERNATIONAL PLC
- 2016-12-02
03419643 International House, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
1998-12-24 ~ now
IIF 5 - Director → ME
1997-08-14 ~ 2006-01-06
IIF 10 - Secretary → ME
8
International House, Cricketers Way, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
1994-04-25 ~ now
IIF 3 - Director → ME
1994-04-25 ~ 2007-01-04
IIF 9 - Secretary → ME
Person with significant control
2016-04-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
International House, Cricketers Way, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2001-09-01 ~ dissolved
IIF 1 - Director → ME
10
WOW! SUPERSTORES LIMITED
- 2004-10-13
02899180SPRINGBIRCH LIMITED
- 2004-08-11
02899180 International House, Cricketers Way, Basildon, Essex
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ dissolved
IIF 6 - Director → ME
2001-05-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE