1
BARGAIN BOOZE EBT TRUSTEES LIMITED
- now 04451429THOROUGOODS LIMITED
- 2012-09-25
04451429HAJCO 252 LIMITED - 2002-10-04
Unit 1, Weston Road, Crewe, Cheshire
Dissolved Corporate (25 parents)
Officer
2012-08-24 ~ 2013-07-31
IIF 14 - Director → ME
2
Beasley Court, 5 Warwick Place, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-21 ~ 2024-09-04
IIF 10 - Director → ME
3
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 13 - Director → ME
4
CONVIVIALITY PLC - now
CONVIVIALITY RETAIL PLC - 2015-10-06
CONVIVIALITY RETAIL LTD
- 2013-07-09
05592636BARGAIN BOOZE HOLDINGS LIMITED
- 2013-05-10
05592636INHOCO 3253 LIMITED
- 2006-02-17
05592636 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-13 ~ 2013-07-09
IIF 12 - Director → ME
5
Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
Active Corporate (7 parents)
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
6
80 Strand, London, England
Active Corporate (40 parents, 63 offsprings)
Officer
2004-11-01 ~ now
IIF 15 - LLP Member → ME
7
EDM GROUP (HOLDINGS) LIMITED
- now 04928309EVER 2212 LIMITED - 2004-03-17
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-19 ~ 2011-09-30
IIF 11 - Director → ME
8
One City West, Gelderd Road, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-12-22 ~ 2024-02-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
ACRAMAN (717) LIMITED
- 2023-07-14
14920625 Unit 3 Platform Business Park, Bert Smith Way, Market Drayton, England
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 5 - Director → ME
10
AGHOCO 1397 LIMITED
- 2016-04-12
10069112 Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-04-11
IIF 18 - Director → ME
11
AGHOCO 1398 LIMITED
- 2016-04-12
10069145 Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-04-11
IIF 20 - Director → ME
12
AGHOCO 1399 LIMITED
- 2016-04-12
10070398 Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-04-11
IIF 19 - Director → ME
13
Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-10-02 ~ now
IIF 2 - Director → ME
14
JIGSAW EDUCATION HOLDINGS LIMITED
15070330 Grove House Guildford Road, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-14 ~ 2023-08-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Top Floor Office, Grove House Guildford Road, Fetcham, Leatherhead, England
Active Corporate (9 parents)
Officer
2023-08-17 ~ now
IIF 4 - Director → ME
16
JIGSAW EDUCATION LIMITED
- 2023-12-27
14579587 Grove House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
17
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED
- 2006-12-06
05801095 C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2014-02-14
IIF 16 - Director → ME
18
HAMSARD 3003 LIMITED
- 2006-12-05
05800796 James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-15 ~ 2014-02-14
IIF 17 - Director → ME
19
AGHOCO 1640 LIMITED
- 2018-02-12
11104840 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-10-04
IIF 6 - Director → ME
20
AGHOCO 1639 LIMITED
- 2018-02-12
11104817 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-10-04
IIF 8 - Director → ME
21
AGHOCO 1638 LIMITED
- 2018-02-12
11103431 Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-10-04
IIF 9 - Director → ME