1
ABEL & COLE FINANCE LIMITED
- now 06397128DE FACTO 1536 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-11 ~ 2016-02-08
IIF 1 - Director → ME
2
ABEL & COLE HOLDINGS LIMITED
- now 06397279DE FACTO 1535 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-11-11 ~ 2016-02-08
IIF 2 - Director → ME
3
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (39 parents)
Officer
2013-11-11 ~ 2016-02-08
IIF 4 - Director → ME
4
TRYTON FOODS LIMITED - 2008-05-01
1 New Square, Feltham, Middlesex, England
Dissolved Corporate (42 parents)
Officer
2011-01-04 ~ 2012-10-05
IIF 5 - Director → ME
5
BHS INTERNATIONAL UK DIGITAL LIMITED
10293110 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-27 ~ 2018-07-05
IIF 10 - Director → ME
6
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-11-27 ~ 2018-07-05
IIF 9 - Director → ME
7
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
- now 05448955LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
ROWAN GROUP HOLDINGS PLC - 2007-03-16
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-980,152 GBP2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 15 - Director → ME
8
ROWAN RPM LIMITED - 2006-12-22
BEACHDRINK LIMITED - 2005-04-29
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (17 parents)
Equity (Company account)
14,920 GBP2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 13 - Director → ME
9
ROWAN EUROPE DISTRIBUTION LIMITED
09403984 Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 11 - Director → ME
10
ROWAN INTERNATIONAL BIDCO LIMITED
- now 11011748ENSCO 1258 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-691,477 GBP2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 7 - Director → ME
11
ROWAN INTERNATIONAL LIMITED
- now 02477215SLATEREALM LIMITED - 2002-07-03
SLATEREALM PROPERTIES LIMITED - 1992-07-06
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
15,605 GBP2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 12 - Director → ME
12
ROWAN INTERNATIONAL TOPCO LIMITED
- now 10842087ENSCO 1246 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (18 parents, 7 offsprings)
Profit/Loss (Company account)
-174,900 GBP2024-01-01 ~ 2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 14 - Director → ME
13
ROWAN UK DISTRIBUTION LIMITED
- now 03198559FOOD DIRECT LTD - 2015-05-19
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (21 parents)
Equity (Company account)
-152,216 GBP2024-12-31
Officer
2019-06-10 ~ 2022-07-26
IIF 16 - Director → ME
14
TRYTON FOODS (EXPORT) LIMITED
- now 00166404COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Dissolved Corporate (20 parents)
Officer
2011-01-04 ~ 2012-10-05
IIF 6 - Director → ME
15
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
7,342,860 GBP2024-12-31
Officer
2020-04-01 ~ 2022-07-26
IIF 8 - Director → ME
16
WJS PROPERTIES 2 LIMITED - now
ABEL & COLE ACQUISITIONS LIMITED
- 2017-02-02
06397287DE FACTO 1537 LIMITED - 2007-10-17
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (20 parents)
Officer
2013-11-11 ~ 2016-02-08
IIF 3 - Director → ME