1
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 15 - Director → ME
2
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 10 - Director → ME
3
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 4 - Director → ME
4
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-02 ~ 2012-04-27
IIF 18 - Director → ME
5
CHARCO 51 LIMITED
- 2011-07-07
07632091 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2012-04-27
IIF 12 - Director → ME
6
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (21 parents)
Officer
2001-12-03 ~ 2005-10-10
IIF 19 - Director → ME
2001-12-03 ~ 2005-10-10
IIF 27 - Secretary → ME
7
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 6 - Director → ME
8
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 9 - Director → ME
9
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 3 - Director → ME
10
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 5 - Director → ME
11
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 7 - Director → ME
12
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 2 - Director → ME
13
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-11-19
IIF 1 - Director → ME
14
Ullenwood, Ullenwood, Cheltenham, Gloucestershire
Active Corporate (6 parents)
Officer
2020-07-22 ~ 2025-11-19
IIF 23 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 29 - Has significant influence or control → OE
15
STAR CENTRE NEARLY NEW SHOP (TETBURY) LIMITED - 2013-07-25
STAR CENTRE & Y.W.C.A. NEARLY NEW SHOP (TETBURY) LIMITED - 1982-07-09
Ullenwood Manor, Cheltenham, Glos
Active Corporate (15 parents)
Officer
2020-07-22 ~ 2025-11-19
IIF 24 - Director → ME
16
SOUTHCORP UK LIMITED
- 2002-06-18
02313748SABH (UK) HOLDINGS LIMITED - 1994-01-04
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
02808255PENFOLDS WINES (UK) LIMITED - 1992-07-03
MINDING LIMITED - 1989-02-13
Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
Active Corporate (38 parents)
Officer
2001-12-03 ~ 2002-06-20
IIF 11 - Director → ME
2001-12-03 ~ 2002-06-20
IIF 26 - Secretary → ME
17
SUPERGROUP HOLDINGS LLP
- 2010-01-11
OC331723 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
SUPERGROUP PUBLIC LIMITED COMPANY
- 2010-01-11
07063562 Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2009-11-02 ~ 2012-04-23
IIF 17 - Director → ME
19
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 14 - Director → ME
20
SUPERGROUP INTERNATIONAL LIMITED
07139168 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 16 - Director → ME
21
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 13 - Director → ME
22
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2011-12-21 ~ 2012-04-27
IIF 20 - Director → ME
23
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
WOODMANCOTE WILDLIFE PROPERTY LIMITED
13943182 Upper Bottomley Farm Gambles Lane, Woodmancote, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
74 GBP2024-02-28
Officer
2022-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
25
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 8 - Director → ME