The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Constable, Jamie Christopher
Born in October 1964Individual (304 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0 - 2
John, Alexander Thomas
Born in April 1981Individual (45 offsprings)Officer2019-10-03 ~ nowOF - Director → CIF 0 - 3PERPIGNON LIMITED - 2017-11-284th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 39 offsprings)Person with significant control2019-01-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 749 offsprings)Officer2019-01-17 ~ 2023-01-25OF - Secretary → CIF 0
- 5DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 318 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
Company in focus
HW DIRECTORS LIMITED
Period: 2019-01-17 ~ now
Company number: 11773589 16111490
Registered name
HW DIRECTORS LIMITED - now 16111490
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Other Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.0102024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 11773589
HW DIRECTORS LIMITED
Info4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 1 CIF 2 CIF 3HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 4 CIF 5HW DIRECTORS LIMITED
SRegistered number 117735894th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AWCIF 6HW DIRECTORS LIMITED
SRegistered number 117735894th Floor 24, Old Bond Street, Mayfair, London, England, W1S 4AWCIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWCIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AWCIF 68HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, Old Bond Street, Mayfair, London, England, W1S 4AWCIF 69HW DIRECTORS LIMITED
SRegistered number 11773589Fourth Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 70HW DIRECTORS LIMITED
SRegistered number 11773589Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8ALCIF 71HW DIRECTORS LIMITED
SRegistered number 11773589Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8ALCIF 72HW DIRECTORS LIMITED
SRegistered number 11773589Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8ALCIF 73 CIF 74 CIF 75 CIF 76HW DIRECTORS LTD
SRegistered number 117735894th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AWCIF 77HW DIRECTORS
SRegistered number 117735894th Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 78HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWLimited By Shares in Companies House, England And WalesCIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102Limited By Shares in Companies House, United KingdomCIF 103HW DIRECTORS LIMITED
SRegistered number 11773589Ground Floor, 68 Baker Street, Weybridge, England, KT13 8ALPrivate Limited Company in Companies House, EnglandCIF 104HW DIRECTORS LIMITED
SRegistered number 11773589Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8ALLimited By Shares in Companies House, England And WalesCIF 105HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWCorporate in Companies House, United KingdomCIF 106
(more)
(less)
Offspring entities and appointments
78
- 1
BAYMOUTH HOLDINGS LIMITED
173203824th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-07-04 ~ nowCIF 14 - Director → ME2QUILAM LOANCO LIMITED
- 2021-02-12 121624874th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2019-08-19 ~ 2021-04-23CIF 76 - Director → ME3R2 RETAIL FINANCE LIMITED
- 2021-02-12 125678714th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2020-04-22 ~ 2021-04-23CIF 72 - Director → ME4BOOKS & STATIONERS LIMITED
07515820Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer2025-06-29 ~ nowCIF 11 - Director → ME5BOWFELL HOLDINGS LIMITED
171042224th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-03-19 ~ nowCIF 17 - Director → ME6PANGAEA GROUP HOLDINGS LIMITED
- 2023-04-14 1411971714 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (14 parents, 7 offsprings)Officer2022-05-20 ~ 2025-08-06CIF 62 - Director → MEPerson with significant control2022-10-20 ~ 2025-08-06CIF 104 - Has significant influence or control → OE7BSU HOLDINGS LTD
16541409Brookfield Court, Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-25 ~ 2026-01-16CIF 21 - Director → MEPerson with significant control2025-08-05 ~ 2026-01-16CIF 106 - Ownership of voting rights - More than 50% but less than 75% → OECIF 106 - Right to appoint or remove directors → OECIF 106 - Ownership of shares – More than 50% but less than 75% → OE8CANOPY TOPCO LIMITED
161375884385, 16137588 - Companies House Default Address, CardiffActive Corporate (10 parents, 1 offspring)Officer2025-04-25 ~ 2026-05-01CIF 78 - Director → ME9CARD MARKET LIMITED
08956574Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents)Officer2025-06-29 ~ nowCIF 13 - Director → ME10CAUKI IPCO LIMITED - now4th Floor 7 Cavendish Place, London, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2025-10-08CIF 25 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-24CIF 81 - Has significant influence or control → OE11Insolvency (Case 1) In administration
Administration started on 2026-01-26C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, LondonIn Administration Corporate (10 parents)Officer2025-01-22 ~ 2025-10-08CIF 33 - Director → MEPerson with significant control2025-01-22 ~ 2025-09-24CIF 89 - Has significant influence or control → OE124th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-14 ~ nowCIF 28 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 84 - Has significant influence or control → OE13Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-12-02 ~ 2025-08-12CIF 41 - Director → MEPerson with significant control2024-12-02 ~ 2025-01-07CIF 94 - Has significant influence or control → OE14Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (14 parents)Officer2024-11-04 ~ 2025-08-12CIF 43 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-07CIF 95 - Has significant influence or control → OE15Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (14 parents)Officer2024-11-04 ~ 2025-08-12CIF 44 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-07CIF 96 - Has significant influence or control → OE16Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (11 parents)Officer2024-11-04 ~ 2025-08-12CIF 45 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-07CIF 97 - Has significant influence or control → OE17CHAMPENOVA LIMITED
114671774th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-07-01 ~ nowCIF 20 - Director → ME18CORNFIELD LOANCO LIMITED
171042694th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-03-19 ~ nowCIF 18 - Director → ME19ZERO 2 HERO LIMITED - 2003-01-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-11-19 ~ nowCIF 65 - Director → ME20DEASIL LIMITED
083061144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2024-01-02 ~ nowCIF 52 - Director → ME21DIFFERENT CORNER LIMITED
108919094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-09-12 ~ nowCIF 54 - Director → ME22DNG TOPCO LIMITED
172615074th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-06-04 ~ nowCIF 15 - Director → ME23LEAPING HORSE LIMITED
- 2023-12-28 14407722TAILER STOCKCO LIMITED
- 2023-09-13 144077224310 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2022-10-10 ~ nowCIF 6 - Director → ME24FANTASTIC VOYAGE LIMITED
101221304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2023-05-19 ~ nowCIF 58 - Director → ME25OUTBACK SELF STORAGE GROUP LIMITED
- 2023-07-14 143781424th Floor, 24 Old Bond Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-27 ~ nowCIF 77 - Director → ME26STITCH 1 LIMITED - 2011-06-297 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 4 - Director → ME27HOBBYCRAFT SUPERSTORES LIMITED
032897887 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetActive Corporate (23 parents)Officer2024-08-23 ~ nowCIF 2 - Director → ME28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-13 during the appointment or period of control
Date of completion or termination of CVA on 2026-06-25 during the appointment or period of controlHOBBYCRAFT GROUP LIMITED - 2011-06-29HASKINS GROUP LIMITED - 1999-03-29HASKINS GARDEN CENTRES LIMITED - 1997-06-06HASKINS NURSERIES LIMITED - 1989-02-037 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetActive Corporate (37 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 1 - Director → ME294th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowCIF 23 - Director → ME30HWG MOSLEY TOPCO LIMITED
172578714th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-06-03 ~ nowCIF 16 - Director → ME314th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-11 ~ nowCIF 49 - Director → MEPerson with significant control2024-07-11 ~ nowCIF 99 - Has significant influence or control → OE32MACRAME HOLDCO LIMITED
158248484th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-07-08 ~ nowCIF 51 - Director → MEPerson with significant control2024-07-08 ~ nowCIF 101 - Has significant influence or control → OE334th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-11 ~ nowCIF 48 - Director → MEPerson with significant control2024-07-11 ~ nowCIF 98 - Has significant influence or control → OE34WWT 2021 LIMITED
- 2022-05-17 132188724th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2022-04-29 ~ nowCIF 63 - Director → MEPerson with significant control2022-05-16 ~ nowCIF 105 - Has significant influence or control → OE35MAGENTUM HK LIMITED
149023334th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-30 ~ dissolvedCIF 57 - Director → ME36MAGENTUM LIMITED
142160034th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2023-07-07 ~ dissolvedCIF 56 - Director → ME37MARGIN CALL LIMITED
053690354th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2023-03-22 ~ nowCIF 59 - Director → ME384th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)Officer2025-02-14 ~ nowCIF 27 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 83 - Has significant influence or control → OE394th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)Officer2025-02-14 ~ nowCIF 29 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 85 - Has significant influence or control → OE40Fourth Floor, 7 Cavendish Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-16 ~ 2026-06-01CIF 70 - Director → ME414th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-10 ~ nowCIF 34 - Director → MEPerson with significant control2025-01-10 ~ 2025-03-20CIF 90 - Has significant influence or control → OE424th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-09 ~ nowCIF 35 - Director → MEPerson with significant control2025-01-09 ~ 2025-04-15CIF 91 - Has significant influence or control → OE434th Floor 7 Cavendish Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-01-22 ~ 2025-02-10CIF 31 - Director → MEPerson with significant control2025-01-22 ~ 2025-02-10CIF 87 - Has significant influence or control → OE444th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-22 ~ nowCIF 30 - Director → MEPerson with significant control2025-01-22 ~ 2025-03-20CIF 86 - Has significant influence or control → OE454th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Officer2025-01-22 ~ nowCIF 32 - Director → MEPerson with significant control2025-01-22 ~ 2025-03-20CIF 88 - Has significant influence or control → OE464th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Officer2025-01-08 ~ nowCIF 36 - Director → MEPerson with significant control2025-01-08 ~ 2025-02-10CIF 92 - Has significant influence or control → OE47MODELLA CAPITAL DIRECTORS LIMITED - now4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2025-02-17 ~ 2025-09-29CIF 24 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-29CIF 80 - Has significant influence or control → OE48TAILER DEBTCO LIMITED
- 2023-07-07 143072014th Floor 7 Cavendish Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-19 ~ nowCIF 60 - Director → ME49MODELLA CAPITAL NOMINEES LIMITED
158245154th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-07-08 ~ nowCIF 50 - Director → MEPerson with significant control2024-07-08 ~ nowCIF 100 - Has significant influence or control → OE504th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Officer2025-01-02 ~ nowCIF 37 - Director → MEPerson with significant control2025-01-02 ~ 2025-03-20CIF 93 - Has significant influence or control → OE51ACRAMAN (495) LIMITED - 2014-02-20Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (9 parents)Officer2025-06-29 ~ nowCIF 69 - Director → ME524th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)Officer2025-02-14 ~ nowCIF 26 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 82 - Has significant influence or control → OE53NEWDOG TOPCO LIMITED
1705646924 Old Bond Street, C/o Hay Wain, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-26 ~ nowCIF 68 - Director → ME54NORMANDY LOANCO LIMITED
136509244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-09-29 ~ nowCIF 64 - Director → ME551 Golden Court, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2025-11-06 ~ nowCIF 19 - Director → MEPerson with significant control2025-11-06 ~ nowCIF 79 - Has significant influence or control → OE564th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowCIF 22 - Director → ME57TGFM DEBTCO LIMITED
- 2024-12-02 125176004th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-03-20 ~ nowCIF 66 - Director → MEPerson with significant control2020-08-04 ~ nowCIF 102 - Has significant influence or control → OE58NPH RED OAK NOMINEES LIMITED
161128704th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-02 ~ nowCIF 42 - Director → ME591 Golden Court, Richmond, EnglandActive Corporate (10 parents)Officer2024-12-19 ~ nowCIF 38 - Director → ME60OSMINGTON BAY LIMITED
161114844th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2024-12-02 ~ nowCIF 40 - Director → ME61PANGAEA LOANCO LIMITED
141274264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ nowCIF 61 - Director → ME62PILGRIM PAYNE & COMPANY LIMITED
00639875Unit 3 Innovation Park 89 Manor Farm Road, Alperton, London, United KingdomActive Corporate (14 parents)Officer2024-10-29 ~ 2025-02-12CIF 46 - Director → ME63QUANTUM ASSETS LIMITED
049447774th Floor 24 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-29 ~ nowCIF 47 - Director → ME64AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06FCAP FIVE LIMITED - 2017-05-04Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-16 ~ nowCIF 74 - Director → ME65Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ nowCIF 75 - Director → ME66Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-10-18 ~ nowCIF 73 - Director → ME67TAILER HOLDINGS LIMITED
- 2019-02-07 117743284th Floor 7 Cavendish Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-01-17 ~ nowCIF 67 - Director → ME68SN LOANCO LIMITED
129551454th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2023-11-02 ~ nowCIF 53 - Director → ME697 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 5 - Director → ME70BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-157 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 3 - Director → ME71OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
- 2023-07-14 143828004th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents)Officer2023-07-14 ~ nowCIF 55 - Director → ME72SUSSEX STATIONERS LIMITED
07535624Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents)Officer2025-06-29 ~ nowCIF 12 - Director → ME73ALNERY NO. 2783 LIMITED - 2008-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 2 offsprings)Officer2025-06-29 ~ nowCIF 10 - Director → ME74ALNERY NO. 2778 LIMITED - 2008-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (16 parents, 7 offsprings)Officer2025-06-29 ~ nowCIF 9 - Director → ME75WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12BOWHOT LIMITED - 1989-03-14Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (23 parents)Officer2025-06-29 ~ nowCIF 8 - Director → ME76GREENBRIDGE RETAIL LIMITED - 2006-09-14WH SMITH PLC - 2006-08-30W H SMITH GROUP PLC - 2000-02-01W H SMITH & SON (HOLDINGS) PLC - 1988-01-01Greenbridge Road, Swindon, WiltshireActive Corporate (51 parents, 7 offsprings)Officer2025-06-29 ~ nowCIF 7 - Director → ME77SALISBURY MEADOWS LIMITED
- 2025-12-09 161114504th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-12-02 ~ nowCIF 39 - Director → MEPerson with significant control2025-12-12 ~ nowCIF 103 - Has significant influence or control → OE78Insolvency (Case 1) In administration
Administration started on 2021-04-20 during the appointment or period of control
Administration ended on 2023-05-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02 during the appointment or period of control
Dissolved on 2024-09-27 during the appointment or period of controlTREFESA FARM LIMITED - 2018-02-1327 Byrom Street, Castlefield, ManchesterDissolved Corporate (7 parents)Officer2020-06-19 ~ dissolvedCIF 71 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
