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.
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Peter Wodehouse
- British born in December 1953
Williams, Peter Wodehouse
Resident in England
Registered addresses and corresponding companies3, Rayners Road, London, SW15 2AY
IIF 1 IIF 23, Rayners Road, London, SW15 2AY, England
IIF 35, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 4 IIF 5 IIF 6 (more)5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 18Angel Building, 407 St John Street, London, EC1V 4AB
IIF 19Somerset House, Strand, London, WC2R 1LA
IIF 20 IIF 21Zetland House, 109-123 Clifton Street, London, EC2A 4LD, United Kingdom
IIF 22Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
IIF 23
- British company director born in December 1953
Williams, Peter Wodehouse
Resident in England
Registered addresses and corresponding companiesUnit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
IIF 24Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England
IIF 25Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
IIF 263, Rayners Road, London, SW15 2AY
IIF 27 IIF 28 IIF 29 (more)3, Rayners Road, London, SW15 2AY, England
IIF 46Greater London House, Hampstead Road, London, London, United Kingdom
IIF 47Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 48St James Square, Manchester, M2 6DS
IIF 49
- British dir born in December 1953
Williams, Peter Wodehouse
Resident in England
Registered addresses and corresponding companies3, Rayners Road, London, SW15 2AY
IIF 50
- British director born in December 1953
Williams, Peter Wodehouse
Resident in England
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 513, Rayners Road, London, SW15 2AY
IIF 52 IIF 53 IIF 54 (more)57, Broadwick Street, London, W1F 9QS
IIF 6557, Broadwick Street, London, W1F 9QS, United Kingdom
IIF 667a, Howick Place, London, SW1P 1DZ, United Kingdom
IIF 67Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom
IIF 68No. 2 Coachworks, Kimberley Road, London, NW6 7SG, England
IIF 69Power Road Studios 114, Power Road, Chiswick, London, W4 5PY
IIF 70Windsor House 42-50, Victoria Street, London, SW1H 0TL
IIF 712 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom
IIF 72Mill House Court Farm, Church Lane, Norton, Worcester, WR5 2PS
IIF 73
- British none born in December 1953
Williams, Peter Wodehouse
Resident in England
Registered addresses and corresponding companiesWalton House, 55 Charnock Road, Liverpool, L67 1AA, England
IIF 74
- British director born in December 1953Registered addresses and corresponding companies
Williams, Peter Wodehouse
400 Oxford Street, London, W1A 1AB
IIF 75
- British Registered addresses and corresponding companies
Williams, Peter Wodehouse
- British born in December 1953
Wodehouse Williams, Peter
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 13 Spital Yard, Spital Square, LondonActive Corporate (16 parents)Officer2024-07-09 ~ nowIIF 3 - Director → ME
- 2GREENFIELD BLACKS PLC - 1985-09-17GREENFIELDS LEISURE P.L.C. - 1984-10-26GREENFIELD MILLETTS LIMITED - 1979-12-31Kpmg Llp, St James Square, ManchesterDissolved Corporate (6 parents)Officer2011-08-10 ~ dissolvedIIF 49 - Director → ME
- 3Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)92,351 GBP2017-12-31Officer2013-08-22 ~ dissolvedIIF 46 - Director → ME
- 4GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05 10988419, 12843823, 12846423... (more)4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2024-04-02 ~ nowIIF 81 - Director → ME
- 5MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ nowIIF 78 - Director → ME
- 6ALLERTON SPV17 LIMITED - 2020-11-10 12358028, 12358141, 12358144... (more)4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ nowIIF 82 - Director → ME
- 7GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11 10988419, 12843823, 12845638... (more)4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2024-04-02 ~ nowIIF 79 - Director → ME
- 84th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-04-02 ~ nowIIF 80 - Director → ME
- 9
LAKESIDE CENTRE LIMITED
- nowINTU LAKESIDE LIMITED - 2021-01-21 08363585CSC LAKESIDE LIMITED - 2013-02-15HACKREMCO (NO.1778) LIMITED - 2001-02-14 01500669, 01525148, 01605098... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 17 - Director → ME - 103715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-06-11 02860249, 02912351, 02912366... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 48 - Director → ME
- 11Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 16 - Director → ME
- 125 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 12 - Director → ME
- 13
SGS 2020 LIMITED
- nowINTU (SGS) LIMITED - 2021-01-21CALAIS LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2024-05-16 ~ nowIIF 5 - Director → ME - 14
SGS FINCO LIMITED
- nowINTU (SGS) FINCO LIMITED - 2021-01-21CALAIS FINCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 9 - Director → ME - 15INTU (SGS) HOLDCO LIMITED - 2021-02-18CALAIS HOLDCO LIMITED - 2013-01-225 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 7 - Director → ME
- 165 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 14 - Director → ME
- 175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 18 - Director → ME
- 18Somerset House, Strand, LondonActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 20 - Director → ME
- 19
SOMERSET HOUSE TRUST
- nowSOMERSET HOUSE LIMITED - 1998-10-07Somerset House, Strand, LondonActive Corporate (14 parents)Officer2023-09-27 ~ nowIIF 21 - Director → ME - 20
VCP (GP) LIMITED
- nowSHELFCO (NO. 2751) LIMITED - 2002-10-16 01712354, 01760663, 01835955... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-16 ~ nowIIF 4 - Director → ME - 21HACKREMCO (NO. 2040) LIMITED - 2003-05-16 01500669, 01525148, 01605098... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 10 - Director → ME
- 22HACKREMCO (NO. 2041) LIMITED - 2003-05-16 01500669, 01525148, 01605098... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 13 - Director → ME
- 23INTU VICTORIA CENTRE LIMITED - 2021-01-27 08363581INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01SHELFCO (NO. 1247) LIMITED - 1996-12-04 01712354, 01760663, 01835955... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 15 - Director → ME
- 24
WATFORD CENTRE LIMITED
- nowINTU WATFORD LIMITED - 2021-01-21 08363571CSC HARLEQUIN LIMITED - 2013-02-155 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 6 - Director → ME - 25
WRP MANAGEMENT LIMITED
- nowCSC HIGH STREET LIMITED - 2002-08-21BRAEHEAD PARK LIMITED - 2002-05-27HACKREMCO (NO.1747) LIMITED - 2000-12-06 01500669, 01525148, 01605098... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer2024-05-16 ~ nowIIF 11 - Director → ME
Ceased
55
- 14 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-05-16 ~ 2008-08-31IIF 31 - Director → ME
- 2ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03 00769170TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-314 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2006-07-06 ~ 2008-08-31IIF 40 - Director → ME
- 3
ALPHA ASD LIMITED
- nowALPHA-ASD LIMITED - 2006-03-01C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (1 parent)Officer2006-05-16 ~ 2008-08-31IIF 42 - Director → ME - 4AIRLINE CATERERS LIMITED - 1995-01-204 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2007-07-18 ~ 2008-08-31IIF 33 - Director → ME
- 5DYNAIR INTERNATIONAL LIMITED - 1999-08-19DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-05-16 ~ 2008-08-31IIF 39 - Director → ME
- 6ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (4 parents, 1 offspring)Officer2006-05-16 ~ 2008-08-31IIF 34 - Director → ME
- 7ALPHA CATERING SERVICES LIMITED - 2007-12-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2006-05-16 ~ 2008-08-31IIF 2 - Director → ME
- 8ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15TROUBLE FREE DUTY FREE LIMITED - 1996-02-21Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (2 parents)Officer2006-05-16 ~ 2008-08-31IIF 27 - Director → ME
- 9Greater London House, Hampstead Road, London, EnglandActive Corporate (7 parents)Officer2013-11-18 ~ 2016-01-26IIF 68 - Director → ME
- 10
ASOS PLC
- nowASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (12 parents, 4 offsprings)Officer2006-04-05 ~ 2013-12-04IIF 47 - Director → ME - 11Kpmg Llp, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2009-02-04 ~ 2009-05-31IIF 52 - Director → ME
- 12
BRAEHEAD GLASGOW LIMITED
- nowBRAEHEAD PARK RETAIL LIMITED - 1999-07-30J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-305 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ 2025-11-20IIF 23 - Director → ME - 13BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30HACKREMCO (NO.763) LIMITED - 1992-09-24 01500669, 01525148, 01605098... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ 2025-11-20IIF 8 - Director → ME
- 14BRITISH RETAILERS ASSOCIATION - 1992-01-01 01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2002-11-27 ~ 2004-02-11IIF 53 - Director → ME
- 15CINEWORLD UK LIMITED - 2006-05-17 05212440JAD 1 LIMITED - 2004-10-06 05212440Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, EnglandDissolved CorporateOfficer2006-05-22 ~ 2015-05-26IIF 70 - Director → ME
- 16C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-04-01 ~ 2017-10-05IIF 19 - Director → ME
- 17
GLOBAL CHARITIES
- nowGCAP CHARITIES - 2008-10-16CAPITAL CHARITIES - 2006-05-0430 Leicester Square, LondonActive Corporate (10 parents, 1 offspring)Officer2004-01-29 ~ 2010-06-30IIF 36 - Director → ME - 18CAPITAL RADIO PLC - 2005-05-09 03911005CAPITAL RADIO LIMITED - 1987-01-08 0391100530 Leicester Square, LondonActive Corporate (3 parents, 31 offsprings)Officer2003-12-01 ~ 2008-06-06IIF 41 - Director → ME
- 19Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 54 - Director → ME
- 20
JAEGER LIMITED
- nowBECAP JA (UK) LIMITED - 2013-12-09MACSCO 38 LIMITED - 2012-04-26 04874555, 08025739, 08025786... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2014-11-25 ~ 2015-05-15IIF 66 - Director → ME - 21
JAEGER LONDON LIMITED
- nowJL NEWCO LIMITED - 2009-07-01Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2014-11-25 ~ 2015-05-15IIF 65 - Director → ME - 22JJB CARD HANDLING SERVICES LIMITED - 2002-04-22BROOMCO (2740) LIMITED - 2002-01-04 00339801, 00474138, 01545590... (more)Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 55 - Director → ME
- 23HINTERSOUND SPORTS LIMITED - 1997-07-23HINTERSOUND LIMITED - 1986-02-24Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 63 - Director → ME
- 24BROOMCO (2902) LIMITED - 2002-05-27 00339801, 00474138, 01545590... (more)Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 56 - Director → ME
- 25Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (7 parents)Officer2009-01-05 ~ 2009-05-31IIF 50 - Director → ME
- 265 Endeavour Square, London, United KingdomActive Corporate (14 parents)Officer2012-03-12 ~ 2017-02-08IIF 71 - Director → ME
- 27WG&M SHELF COMPANY 127 LIMITED - 2007-05-167 More London Riverside, LondonDissolved Corporate (3 parents)Officer2010-02-24 ~ 2010-06-22IIF 51 - Director → ME
- 28Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2009-02-04 ~ 2009-05-31IIF 61 - Director → ME
- 294 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2006-08-01 ~ 2008-08-31IIF 38 - Director → ME
- 301 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2013-06-12 ~ 2014-07-24IIF 26 - Director → ME
- 311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2013-06-11 ~ 2014-07-24IIF 25 - Director → ME
- 32RIGHTMOVE GROUP PLC - 2008-01-28 03997679RIGHTMOVE GROUP LIMITED - 2007-11-29 039976792 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)Officer2014-02-03 ~ 2019-05-10IIF 72 - Director → ME
- 33SEARS PENSION TRUSTEES - 2010-12-13FOOTWEAR TRUSTEES COMPANY - 1990-03-26St Albans House 4th Floor, 57- 59 Haymarket, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)9 GBP2024-01-31Officer1996-05-07 ~ 1998-11-13IIF 75 - Director → ME
- 34
SELFRIDGES & CO. LIMITED
- nowCAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03 03567046400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer1998-03-24 ~ 2004-02-13IIF 45 - Director → ME2002-08-31 ~ 2002-10-14IIF 76 - Secretary → ME - 35BROOMCO (2601) LIMITED - 2001-08-06 00339801, 00474138, 01545590... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2001-07-27 ~ 2004-02-13IIF 59 - Director → ME
- 36BROOMCO (2603) LIMITED - 2001-08-06 00339801, 00474138, 01545590... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2001-07-27 ~ 2004-02-13IIF 62 - Director → ME
- 37SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01 00097117400 Oxford Street, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2004-02-13IIF 28 - Director → ME
- 38400 Oxford St, LondonActive Corporate (5 parents, 5 offsprings)Officer~ 2004-02-13IIF 32 - Director → ME2002-08-31 ~ 2002-10-14IIF 77 - Secretary → ME
- 39HACKREMCO (NO.1284) LIMITED - 1998-02-02400 Oxford Street, LondonActive Corporate (7 parents)Officer1998-03-04 ~ 2003-02-11IIF 30 - Director → ME
- 40100 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer2009-07-22 ~ 2014-02-01IIF 35 - Director → ME
- 413 Cooperage Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-11-02 ~ 2020-12-01IIF 22 - Director → ME
- 42SPORTECH PLC - 2023-12-06 03127515RODIME PLC - 2000-09-15Collins House, Rutland Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2011-02-08 ~ 2016-05-17IIF 74 - Director → ME
- 43SUPERDRY PLC - 2025-08-11 07938117SUPERGROUP PLC - 2018-01-08 07938117SUPERGROUP LIMITED - 2010-03-08 07938117DKH CLOTHING PLC - 2010-01-11SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (5 parents, 7 offsprings)Officer2019-04-02 ~ 2021-04-29IIF 24 - Director → ME
- 44MODEL GOLF (UK) LIMITED - 2006-06-07Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 60 - Director → ME
- 453rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)146,403 GBP2018-03-31Officer2003-01-01 ~ 2004-02-17IIF 64 - Director → ME
- 46RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 58 - Director → ME
- 47
TV SPORTS SHOP LIMITED
- nowGOLF TV PRO-SHOP LIMITED - 2006-11-03Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2009-02-04 ~ 2009-05-31IIF 57 - Director → ME - 48U AND I GROUP PLC - 2022-01-04 09751741CLAYFORM PROPERTIES PLC - 1993-07-27 02826672100 Victoria Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Equity (Company account)-46,000 GBP2024-03-31Officer2016-01-04 ~ 2021-12-14IIF 67 - Director → ME
- 49
WDFG GB LIMITED
- nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-12 02199282ALPHA AIRPORTS GROUP PLC - 2007-12-12 02199282HACKREMCO (NO.859) LIMITED - 1993-11-11 01500669, 01525148, 01605098... (more)5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer2006-05-16 ~ 2008-08-31IIF 43 - Director → ME - 50AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25 02854090ALPHA GROUP LIMITED - 2007-12-12 02854090TEDDYS LIMITED - 2007-06-14STAGEFIND LIMITED - 1988-02-024 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2006-05-16 ~ 2008-08-31IIF 37 - Director → ME
- 51
WDFG UK LIMITED
- nowAUTOGRILL RETAIL UK LIMITED - 2012-02-09ALPHA RETAIL UK LIMITED - 2008-09-19ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-05-16 ~ 2008-08-31IIF 29 - Director → ME - 52Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2003-01-03 ~ 2004-05-14IIF 44 - Director → ME
- 53
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13IRONAID LIMITED - 1987-02-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer~ 2004-05-14IIF 1 - Director → ME - 54Mill House Court Farm Church Lane, Norton, WorcesterActive Corporate (1 parent)Equity (Company account)-106,409 GBP2024-08-31Officer2021-02-01 ~ 2022-11-29IIF 73 - Director → ME
- 55WITHOUT PREJUDICE LONDON LIMITED - 2016-03-25601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Officer2012-05-14 ~ 2014-12-18IIF 69 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.