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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dench, Marcus Simon

    Related profiles found in government register
  • Dench, Marcus Simon
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dench, Marcus Simon
    British chief financial officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 48 IIF 49
  • Dench, Marcus Simon
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thane Road West, Nottingham, NG2 3AA, England

      IIF 50
  • Dench, Marcus Simon
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 111-117, Cleveland Street, London, W1T 6PX, England

      IIF 51

    • Ted Baker On Cleveland, 111-117 Cleveland Street, London, W1T 6PX, England

      IIF 52 IIF 53 IIF 54

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 55

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, England

      IIF 56

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 57
  • Dench, Marcus Simon
    British director of finance born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 58 IIF 59

    • 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

      IIF 60
  • Dench, Marcus Simon
    British finance born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Joules Building, The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU

      IIF 61

    • Joules Building The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

      IIF 62
  • Dench, Marcus Simon
    British finance director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 361, Oxford Street, Sedley Place, London, W1C 2JL, England

      IIF 63 IIF 64
  • Dench, Marcus Simon
    British not stated born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5QQ, England

      IIF 65
  • Dench, Marcus Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

      IIF 66

    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 67
  • Dench, Marcus Simon
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

      IIF 68
  • Dench, Marcus Simon
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dench, Marcus Simon
    British

    Registered addresses and corresponding companies

    • 46 Meadway, Harpenden, Hertfordshire, AL5 1JL

      IIF 73
child relation
Offspring entities and appointments 72
  • 1
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 29 - Director → ME
  • 2
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 32 - Director → ME
  • 3
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 30 - Director → ME
  • 4
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
  • 5
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 31 - Director → ME
  • 6
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 45 - Director → ME
  • 7
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
  • 8
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 44 - Director → ME
  • 9
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 34 - Director → ME
  • 10
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (21 parents)
    Officer
    2011-01-10 ~ 2013-10-05
    IIF 71 - Director → ME
  • 11
    ARTEMIS BIDCO LIMITED
    13436242
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 12
    AWAY RESORTS (TRANSPORT) LIMITED
    06561381
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 42 - Director → ME
  • 13
    AWAY RESORTS HOLDINGS LIMITED
    06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 39 - Director → ME
  • 14
    AWAY RESORTS LIMITED
    - now 06458827
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 35 - Director → ME
  • 15
    B & B CAPITAL PARTNERS (GP) LTD
    08612194 08612197... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2015-11-20
    IIF 64 - Director → ME
  • 16
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557 SL013695
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2015-11-20
    IIF 63 - Director → ME
  • 17
    BARMOUTH BAY HOLIDAY PARK LIMITED
    08434041
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 37 - Director → ME
  • 18
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (20 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 69 - Director → ME
  • 19
    BCM LIMITED
    - now 02741673
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (30 parents)
    Officer
    2013-10-09 ~ 2015-11-03
    IIF 59 - Director → ME
  • 20
    BLACKLAW ESTATES LIMITED
    SC329989
    Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Active Corporate (15 parents)
    Officer
    2025-05-30 ~ now
    IIF 43 - Director → ME
  • 21
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280 07073438
    1 Thane Road West, Nottingham
    Active Corporate (20 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 72 - Director → ME
  • 22
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438 07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2011-01-10 ~ 2013-09-30
    IIF 70 - Director → ME
  • 23
    BOSTON WEST HOLIDAY PARK LTD
    12964494
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 36 - Director → ME
  • 24
    BUDE HOLIDAY RESORT LIMITED
    08705591
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 40 - Director → ME
  • 25
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 14 - Director → ME
  • 26
    COPPERGREEN DEVELOPMENTS LIMITED
    06434179
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
  • 27
    DIGICHANNEL LIMITED
    04658233
    20 The Ridgeway, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 28
    EAST FLEET HOLIDAY PARK LIMITED
    - now 13554458
    AR (EFTP) LIMITED - 2021-11-22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 9 - Director → ME
  • 29
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    2025-05-30 ~ now
    IIF 13 - Director → ME
  • 30
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 11 - Director → ME
  • 31
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
  • 32
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2025-05-30 ~ now
    IIF 19 - Director → ME
  • 33
    GARA ROCK HOTEL LIMITED - now
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Officer
    2025-05-30 ~ 2026-01-30
    IIF 38 - Director → ME
  • 34
    GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
    00273978
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (19 parents)
    Officer
    2025-05-30 ~ now
    IIF 8 - Director → ME
  • 35
    GROW GROUP UK LIMITED - now
    AVIDA MEDICAL LIMITED - 2025-12-18
    GROW GROUP UK LIMITED - 2025-12-03
    AVIDA MEDICAL LIMITED - 2025-12-03
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2024-07-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-04-11
    BCM SPECIALS LIMITED
    - 2022-12-02 06009025
    BOOTS CHIROPODY LIMITED - 2008-08-21
    TREAT FEET LIMITED - 2008-02-11
    MUNDAYS (804) LIMITED - 2007-01-09
    Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham, England
    Voluntary Arrangement Corporate (34 parents)
    Officer
    2013-10-09 ~ 2015-11-03
    IIF 47 - Director → ME
  • 36
    HOLIDAY PARK HOLDINGS LIMITED
    06563303
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 26 - Director → ME
  • 37
    INDIGENX LIMITED
    04942847
    46 Meadway, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 66 - Director → ME
    2003-10-24 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 25 - Director → ME
  • 39
    JOULES DEVELOPMENTS LIMITED
    11250107
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2024-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2018-03-12 ~ 2021-05-11
    IIF 48 - Director → ME
  • 40
    JOULES GROUP PLC
    - now 10164829
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2024-06-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20
    JOULES GROUP LIMITED
    - 2016-05-20 10164829
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2021-05-11
    IIF 57 - Director → ME
  • 41
    JOULES INVESTMENTS HOLDINGS LIMITED
    08752970
    Interpath Ltd, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-05-11
    IIF 62 - Director → ME
  • 42
    JOULES LIMITED
    - now 02934327
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2024-07-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-23
    ORIGINALS LIMITED - 2005-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2015-12-23 ~ 2021-05-11
    IIF 61 - Director → ME
  • 43
    JOULES PROPERTY LIMITED
    11250113
    The Joules Barn, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-12 ~ 2021-05-11
    IIF 49 - Director → ME
  • 44
    KENWICK ESTATES LIMITED
    - now 02616643
    FLYNN & MONCASTER LIMITED - 2002-02-14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2025-05-30 ~ now
    IIF 28 - Director → ME
  • 45
    KENWICK PARK HOTEL LIMITED
    02685788
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 20 - Director → ME
  • 46
    KENWICK PROPERTY SALES LTD
    - now 03446920
    KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2025-05-30 ~ now
    IIF 7 - Director → ME
  • 47
    KENWICK WOODS LIMITED
    02838379
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (21 parents)
    Officer
    2025-05-30 ~ now
    IIF 4 - Director → ME
  • 48
    LITTLE LOBSTER LIMITED
    08749426
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-03-08 ~ 2023-06-15
    IIF 54 - Director → ME
  • 49
    MERSEA ISLAND HOLIDAY PARK LIMITED
    - now 07162532
    COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 50
    MILL RYTHE LIMITED
    07367065
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 23 - Director → ME
  • 51
    NEW LOBSTER LIMITED
    14841429
    6-10 Market Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-02 ~ 2023-06-12
    IIF 51 - Director → ME
  • 52
    NEWQUAY VIEW RESORT LIMITED
    08705557
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 6 - Director → ME
  • 53
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755 03393836
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-08 ~ 2023-06-19
    IIF 52 - Director → ME
  • 54
    NO ORDINARY SHOES LIMITED
    - now 02096981
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-22
    Commencement of winding up on 2024-05-08
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (35 parents)
    Officer
    2022-03-08 ~ 2023-06-19
    IIF 53 - Director → ME
  • 55
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Officer
    2013-03-20 ~ 2015-11-03
    IIF 60 - Director → ME
  • 56
    PIPERDAM GOLF & LEISURE RESORT LIMITED
    - now SC150138
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Active Corporate (19 parents)
    Officer
    2025-05-30 ~ now
    IIF 21 - Director → ME
  • 57
    REACH2 ACADEMY TRUST
    - now 08452281 09791051... (more)
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME
  • 58
    RIVERHEAD COMMERCIAL SERVICES LIMITED
    03180358
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 59
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
  • 60
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 16 - Director → ME
  • 61
    SANDY BALLS ESTATE LIMITED
    00631600
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 24 - Director → ME
  • 62
    SOAP & GLORY LIMITED
    06436322
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2014-11-28 ~ 2015-11-03
    IIF 50 - Director → ME
  • 63
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
  • 64
    ST IVES BAY HOLIDAY PARK LTD
    13162823
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 65
    TATTERSHALL LAKES LIMITED
    - now 07056893
    INGLEBY (1832) LIMITED - 2009-11-10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2025-05-30 ~ now
    IIF 10 - Director → ME
  • 66
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED
    - 2023-04-24 03393836 02509755
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-03-08 ~ 2022-11-10
    IIF 55 - Director → ME
  • 67
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2013-09-30 ~ 2015-11-03
    IIF 58 - Director → ME
  • 68
    THE BOOTS GROUP SERVICES LIMITED - now
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED - 2026-01-02
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
    - 2015-01-13 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-01-10 ~ 2013-10-05
    IIF 67 - Director → ME
  • 69
    THE DRINKAWARE TRUST
    - now 04547974
    THE PORTMAN GROUP TRUST - 2005-05-13
    1st Floor Michael House, 35, Chiswell Street, London, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2023-01-19
    IIF 65 - Director → ME
  • 70
    THE GARDEN TRADING COMPANY LIMITED
    - now 02854160
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2024-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-24
    GIBSON JONES LIMITED - 1994-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (22 parents)
    Officer
    2021-02-09 ~ 2021-05-11
    IIF 56 - Director → ME
  • 71
    WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
    00324066
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 22 - Director → ME
  • 72
    WHITECLIFF BAY HOLIDAY PARK LIMITED
    00530587
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME

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