1
13 QUAY STREET MANAGEMENT LIMITED
11272456 13 Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-228,466 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-04-19 ~ 2018-02-15
IIF 19 - Director → ME
1996-04-19 ~ 2010-03-01
IIF 33 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 62 - Secretary → ME
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED
- 2009-04-03
05957275 European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 32 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED
- 2009-02-23
06787929 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-02-18 ~ 2010-03-01
IIF 36 - Director → ME
2009-02-18 ~ 2010-03-01
IIF 63 - Secretary → ME
5
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2007-02-16
IIF 49 - Director → ME
6
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
1996-11-19 ~ 1998-11-25
IIF 48 - Director → ME
7
CHATEAU PLECK BOND LIMITED
- now 03143733BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26
03143733 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-01-04 ~ 2018-02-15
IIF 21 - Director → ME
1996-01-04 ~ 2010-03-01
IIF 42 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 64 - Secretary → ME
8
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2003-12-19 ~ 2010-03-15
IIF 56 - Director → ME
9
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-12 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
10
EASTERN LEISURE (RISING SUN) LIMITED
06487356 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2010-03-01
IIF 57 - Director → ME
11
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 35 - Director → ME
12
DEFINEDATE LIMITED
- 2000-09-12
04018017 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ 2010-03-01
IIF 30 - Director → ME
13
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares - More than 25% → OE
14
GWECO 124 LIMITED
- 2000-11-08
03834285 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-659,619 GBP2020-08-01 ~ 2021-07-31
Officer
2000-11-03 ~ 2018-02-15
IIF 4 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 39 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
15
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07
05888444 European House, Darlaston Road, Walsall
Dissolved Corporate (7 parents)
Equity (Company account)
-3,041,233 GBP2021-07-31
Officer
2011-12-07 ~ 2018-02-15
IIF 41 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Has significant influence or control → OE
17
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-15 ~ now
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares - More than 25% → OE
18
EURO ON-TRADE LIMITED
- 2005-07-05
03145057 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1996-01-11 ~ 2018-02-15
IIF 20 - Director → ME
1996-01-11 ~ 2010-03-01
IIF 43 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 65 - Secretary → ME
19
ENDLESS DESIGN AND BUILD LIMITED
- now 12292495ENDLESS DESIGN AND BUILD LTD
- 2021-02-11
12292495 13 Quay Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-10-31 ~ dissolved
IIF 26 - Director → ME
20
ENDLESS DEVELOPMENTS (GRASSINGTON) LIMITED
OE007647 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-11 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
21
ENDLESS DEVELOPMENTS (LINTHWAITE) LIMITED
OE007631 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-09 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
22
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Ownership of shares - More than 25% → OE
IIF 79 - Has significant influence or control → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 6 offsprings)
Equity (Company account)
7,046,421 GBP2021-07-31
Officer
1991-04-02 ~ 2010-03-01
IIF 38 - Director → ME
1992-07-30 ~ 2018-02-15
IIF 9 - Director → ME
1991-04-02 ~ 2010-03-01
IIF 67 - Secretary → ME
24
GRABAL ALOK (UK) LIMITED - now
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2007-02-16
IIF 47 - Director → ME
25
HD1 DEVELOPMENTS LIMITED - now
St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Equity (Company account)
-4,054,642 GBP2024-08-31
Officer
1998-09-04 ~ 2001-07-03
IIF 66 - Director → ME
26
JOHN STEPHENSON & SONS (NELSON) LIMITED
- now 07033281SHOO 485 LIMITED
- 2009-11-11
07033281 09043284, 08237567, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130, 09851251Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ 2010-03-01
IIF 55 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 14 - Director → ME
27
KIRINDOL DEVELOPMENTS (MEIR) LIMITED
- now 05702096VE DEVELOPMENTS LIMITED
- 2007-06-13
05702096 22 Wentworth Road, Sutton Coldfield, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-15,682 GBP2023-02-28
Officer
2007-05-24 ~ 2010-03-01
IIF 29 - Director → ME
2010-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2018-02-15
IIF 22 - Director → ME
29
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 23 - Director → ME
30
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 24 - Director → ME
31
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 25 - Director → ME
32
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 46 - Director → ME
33
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 50 - Director → ME
34
SHOO 340 LIMITED
- 2012-03-28
06278441 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 34 - Director → ME
2008-01-30 ~ dissolved
IIF 27 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 59 - Secretary → ME
35
WHITECROSS MARKETING LIMITED
- 2012-03-26
03755447 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ 2018-02-15
IIF 10 - Director → ME
1999-05-01 ~ 2010-03-01
IIF 37 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 60 - Secretary → ME
36
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
IIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of voting rights - More than 25% → OE
37
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
38
The Exchange, 19 Newhall Street, Birmignham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 40 - Director → ME
39
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-04-15 ~ 2010-03-01
IIF 28 - Director → ME
2010-03-01 ~ now
IIF 2 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 58 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
40
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares - More than 25% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
41
13 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 69 - Has significant influence or control → OE
42
Whitewell House, 69 Crewe Road, Nantwich, Cheshire
Dissolved Corporate (23 parents)
Equity (Company account)
37,559 GBP2020-12-31
Officer
2000-03-02 ~ 2004-09-03
IIF 51 - Director → ME
43
BOTTLES EXPORTS LTD
- 1999-05-18
03422558 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
461,012 GBP2021-07-31
Officer
1999-05-01 ~ 2018-02-15
IIF 11 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 31 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 61 - Secretary → ME
44
SHOO 531 LIMITED
- 2011-04-21
07603355 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2011-04-18 ~ 2018-02-15
IIF 18 - Director → ME
45
SHOO 532 LIMITED
- 2011-04-21
07603449 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2018-02-15
IIF 17 - Director → ME
46
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
498 GBP2019-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 7 - Director → ME
47
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
136 GBP2019-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 5 - Director → ME
48
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
8,632 GBP2021-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 6 - Director → ME
49
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
58 GBP2021-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 8 - Director → ME
50
WINE CELLAR HEAD OFFICE LIMITED
- now 06902036SHOO 460 LIMITED
- 2009-10-19
06902036 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 54 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 16 - Director → ME
51
SHOO 479 LIMITED
- 2009-10-06
06981434 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 15 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 52 - Director → ME
52
SHOO 478 LIMITED
- 2009-10-06
06981430 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 13 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 53 - Director → ME
53
European House, Darlaston Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 12 - Director → ME