WEIR, Helen Alison

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Weir, Helen Alison
British born in August 1962
Registered addresses and corresponding companies
- 25, Gresham Street, London, EC2V 7HN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
Weir, Helen
British born in August 1962
Registered addresses and corresponding companies
- Challens Green, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TG
  IIF 30 IIF 31
- Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Weir, Helen Alison
British born in August 1962
Resident in England
Registered addresses and corresponding companies
- 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
  IIF 62
- Flat 18 Rossetti House, Hallam Street, London, W1W 5HG, England
  IIF 63
- Waterside House, 35 North Wharf Road, London, W2 1NW
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain
  IIF 85
- Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
  IIF 86
- Frameworks, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom
  IIF 87
- Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA
  IIF 88
Weir, Helen Alison
British born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 171 Victoria Street, London, SW1E 5NN
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
  IIF 101
- 171, Victoria Street, London, SW1E 5NN
  IIF 102 IIF 103 IIF 104
- 171, Victoria Street, London, SW1E 5NN, United Kingdom
  IIF 105
- Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom
  IIF 106
- Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
  IIF 107
Weir, Helen Alison
British director born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
  IIF 108
Weir, Helen Alison
English born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL
  IIF 109
Weir, Helen
British born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Albert Embankment, London, SE1 7TP
  IIF 110
Weir, Helen
British director born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
  IIF 111

Offspring entities and appointments 111

1
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Active Corporate (18 parents)
Officer
1999-04-22 ~ 2001-02-23
IIF 33 - Director → ME
2
ABI SAB GROUP HOLDING LIMITED - now
SABMILLER LIMITED
- 2017-06-30 03528416 04386322
SABMILLER PLC
- 2016-10-06 03528416 04386322
SOUTH AFRICAN BREWERIES PLC - 2002-07-09
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
2011-05-19 ~ 2016-10-08
IIF 107 - Director → ME
3
AFFRICKS CONSULTANTS LTD
10817473
Flat 18 Rossetti House, Hallam Street, London, England
Active Corporate (2 parents)
Officer
2019-06-16 ~ now
IIF 63 - Director → ME
4
ALCEDO FINANCE LIMITED
- now 02518727
HERA FINANCE LIMITED
- 2002-02-21 02518727
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2001-01-29 ~ 2004-01-31
IIF 11 - Director → ME
5
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649
ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2015-06-05 ~ 2018-03-31
IIF 81 - Director → ME
6
B & Q (NEW MALDEN) LIMITED - now
B & Q 4 LIMITED
- 2001-12-10 03885269 03885270... (more)
BONDCO 753 LIMITED - 2000-04-18
Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2001-02-23
IIF 59 - Director → ME
7
B&Q (BEXLEY) LIMITED - now
B & Q 1 LIMITED
- 2001-06-07 03889772 03885266... (more)
BONDCO 750 LIMITED
- 2000-02-14 03889772 04466875... (more)
Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2001-02-23
IIF 54 - Director → ME
8
B&Q (BRADFORD) LIMITED
- now 03885266
B & Q 2 LIMITED
- 2000-04-25 03885266 03885270... (more)
BONDCO 751 LIMITED
- 2000-02-14 03885266 03885273... (more)
Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2001-02-23
IIF 38 - Director → ME
9
B&Q (GILLINGHAM) LIMITED - now
B & Q 6 LIMITED
- 2002-03-26 03885273 03885266... (more)
BONDCO 755 LIMITED - 2000-04-18
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2001-02-23
IIF 34 - Director → ME
10
B&Q ESTATES
- now 04042702
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
BEDDINGTON HOUSE (NO.1)
- 2001-02-20 04042702 04104522, 04117286... (more)
HACKREMCO (NO.1695) LIMITED - 2000-08-29
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-12-21 ~ 2001-02-23
IIF 55 - Director → ME
11
B&Q INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-10
B&Q PROPERTIES LIMITED
- 2003-04-30 04111663 01588407... (more)
FOCALFLOWER LIMITED
- 2001-01-12 04111663
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-12-12 ~ 2001-02-23
IIF 61 - Director → ME
12
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q PLC
- 2019-11-06 00973387 03885273... (more)
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1997-08-26 ~ 2001-04-20
IIF 47 - Director → ME
13
B&Q PROPERTIES LIMITED - now
B & Q 5 LIMITED
- 2006-07-14 03885270 03885266... (more)
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Officer
2000-05-08 ~ 2001-02-23
IIF 50 - Director → ME
14
B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q 9 LIMITED - 2009-06-23
B&Q (EAST BELFAST) LIMITED - 2003-01-29
B & Q 9 LIMITED
- 2002-03-26 03926734 03885270... (more)
BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Officer
2000-05-08 ~ 2001-02-23
IIF 58 - Director → ME
15
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-07-01 ~ 2001-02-23
IIF 51 - Director → ME
16
BANK OF SCOTLAND PLC
SC327000
The Mound, Edinburgh
Active Corporate (73 parents, 106 offsprings)
Officer
2009-01-16 ~ 2011-05-18
IIF 10 - Director → ME
17
BEDDINGTON HOUSE (NO.3) LIMITED
- now 04104522 04117286, 04042702... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24
HACKREMCO (NO.1745) LIMITED - 2000-11-22
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-12-21 ~ 2001-02-23
IIF 44 - Director → ME
18
BUY.COM LIMITED
- now 03709785
BUY.COM UK LIMITED - 2000-03-09
ALNERY NO. 1823 LIMITED - 1999-09-22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 96 - Director → ME
19
CALDICOTT TRUST LIMITED
00936838
Caldicott School, Crown Lane, Farnham Royal, Bucks
Active Corporate (60 parents)
Officer
2012-01-01 ~ 2016-06-09
IIF 109 - Director → ME
20
CARLISLE PLACE VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2026-01-28
LECKFORD ESTATE LIMITED
- 2018-05-22 02829583 00240604
JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 99 - Director → ME
21
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (263 parents, 1 offspring)
Officer
2001-03-21 ~ 2002-12-10
IIF 60 - Director → ME
22
CINEWORLD GROUP PLC
- now 05212407 05212440
Insolvency (Case 1) In administration
Administration started on 2023-07-31
Administration ended on 2024-07-03
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2019-11-01 ~ 2020-05-13
IIF 101 - Director → ME
23
CITY OF LONDON FINANCE COMPANY LIMITED(THE)
- now 01354104
CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2002-12-05 ~ 2005-10-26
IIF 5 - Director → ME
24
CITY OF LONDON INVESTMENTS LIMITED
01613784
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2002-12-05 ~ 2005-10-26
IIF 25 - Director → ME
25
CMW (UK) LIMITED - now
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED
- 2001-12-12 01299322
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-07-01 ~ 2001-02-23
IIF 41 - Director → ME
26
DARTY LIMITED - now
DARTY PLC - 2017-01-10
KESA ELECTRICALS PLC
- 2012-07-31 04232413 03856901, 08113681... (more)
KESA ELECTRICALS LIMITED
- 2003-06-10 04232413 03856901, 08113681... (more)
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2003-05-20 ~ 2003-06-13
IIF 12 - Director → ME
27
DE FACTO 1123 LIMITED
05107394 07814364... (more)
171 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-16 ~ dissolved
IIF 104 - Director → ME
28
DICKENS LIMITED
- now 01732983
INTERCEDE 137 LIMITED - 1983-08-22
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
1999-04-22 ~ 2001-02-23
IIF 43 - Director → ME
29
DODGE CITY LIMITED
- now 00962138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24
KYLE STORES LIMITED - 1988-08-02
Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
Dissolved Corporate (21 parents)
Officer
1999-07-01 ~ 2001-02-23
IIF 37 - Director → ME
30
EIJSVOGEL FINANCE LIMITED
- now 02792015
ELECTRIC FINANCE LIMITED
- 2003-03-20 02792015
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2001-01-29 ~ 2004-03-31
IIF 26 - Director → ME
31
ENTERTAINMENT EUROPE LIMITED
- now 02270272
LEGIBUS 1216 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2001-03-09 ~ 2001-08-06
IIF 45 - Director → ME
32
ENTERTAINMENT USA LIMITED
- now 02270174
LEGIBUS 1217 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2001-03-09 ~ 2001-08-06
IIF 56 - Director → ME
33
HALCYON FINANCE LIMITED
- now 01808597
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-01-29 ~ 2004-03-31
IIF 8 - Director → ME
34
HBOS PLC
SC218813
The Mound, Edinburgh
Active Corporate (89 parents, 6 offsprings)
Officer
2009-01-16 ~ 2011-05-18
IIF 27 - Director → ME
35
HERBERT PARKINSON LIMITED
00318082
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 93 - Director → ME
36
JOHN LEWIS CAR FINANCE LIMITED
04328890 15785347, 00217320... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 91 - Director → ME
37
JOHN LEWIS DELIVERY LIMITED
07643845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-15
Dissolved on 2019-07-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 105 - Director → ME
38
JOHN LEWIS INTERNATIONAL LIMITED - now
JOHN LEWIS PARTNERSHIP SERVICES LIMITED
- 2015-12-09 07501166 00481406... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 102 - Director → ME
39
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (90 parents, 4 offsprings)
Officer
2012-06-01 ~ 2014-12-01
IIF 98 - Director → ME
40
JOHN LEWIS PLC
00233462
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2012-06-01 ~ 2014-12-01
IIF 90 - Director → ME
41
JOHN LEWIS PROPERTIES PLC
00303301
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2012-09-01 ~ 2014-12-01
IIF 103 - Director → ME
42
JONELLE JEWELLERY LIMITED
- now 00223203 02828420
ODNEY ESTATE LIMITED(THE) - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 100 - Director → ME
43
JONELLE LIMITED
- now 00240604 02829583
LECKFORD ESTATE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 97 - Director → ME
44
JSL CUSTODIAN TRUSTEE LIMITED
00859716
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 89 - Director → ME
45
JUST EAT LIMITED - now
JUST EAT PLC
- 2020-03-06 06947854
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2018-12-01 ~ 2020-03-02
IIF 106 - Director → ME
46
KESA HOLDINGS LIMITED
- now 04230115
LEVELCREST LIMITED - 2003-04-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2003-05-20 ~ 2003-07-04
IIF 20 - Director → ME
47
KESA INTERNATIONAL LIMITED - now
KESA INTERNATIONAL LIMITED
- 2006-02-27 03856901
KESA ELECTRICALS LIMITED
- 2003-04-16 03856901 08113681, 04232413, 04232413... (more)
TRIMCREST LIMITED
- 2003-03-03 03856901
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (25 parents)
Officer
2002-03-05 ~ 2003-07-04
IIF 6 - Director → ME
48
KESA SOURCING LIMITED
- now 02712261
HALCYON SOURCING LIMITED
- 2003-03-20 02712261
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
2001-01-29 ~ 2003-07-04
IIF 3 - Director → ME
49
KINGFISHER FRANCE LIMITED
- now 04213347
MILECOVE LIMITED
- 2003-03-20 04213347
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2002-03-05 ~ 2004-01-31
IIF 17 - Director → ME
50
KINGFISHER FUTURE HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED
- 2005-12-09 03926841 03885270... (more)
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2000-05-08 ~ 2001-02-23
IIF 53 - Director → ME
51
KINGFISHER GROUP LIMITED
04210923
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-03 ~ 2004-01-31
IIF 14 - Director → ME
52
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED
- 2006-09-28 02016021 01664812
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2001-01-29 ~ 2004-01-31
IIF 2 - Director → ME
53
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2003-06-13 during the appointment or period of control
Commencement of winding up on 2003-06-13 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents)
Officer
2001-03-09 ~ now
IIF 22 - Director → ME
54
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762 00601220
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2001-01-29 ~ 2004-01-31
IIF 23 - Director → ME
55
KINGFISHER MARKETPLACES LIMITED - now
WILDBIRD INTERNATIONAL LIMITED
- 2022-06-17 03257957
TERMGRAY LIMITED - 1996-10-29
1 Paddington Square, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-09-20
IIF 36 - Director → ME
56
KINGFISHER NOMINEES LIMITED
- now 01501676
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2001-01-29 ~ 2004-01-31
IIF 29 - Director → ME
57
KINGFISHER PLC
- now 01664812 02016021
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2000-10-06 ~ 2004-01-31
IIF 15 - Director → ME
58
KINGFISHER TMB LIMITED - now
B & Q 7 LIMITED
- 2005-03-31 03926623 03885270... (more)
BONDCO 773 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (34 parents)
Officer
2000-05-08 ~ 2001-02-23
IIF 39 - Director → ME
59
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 01397437
LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
25 Gresham Street, London
Active Corporate (28 parents, 4 offsprings)
Officer
2005-02-04 ~ 2007-10-10
IIF 13 - Director → ME
60
LLOYDS BANK PLC - now
LLOYDS TSB BANK PLC
- 2013-09-23 00002065 03695891
LLOYDS BANK PLC - 1999-06-28
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (111 parents, 87 offsprings)
Officer
2004-04-26 ~ 2011-05-18
IIF 24 - Director → ME
61
LLOYDS BANK SUBSIDIARIES LIMITED
- now 00117008
LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
25 Gresham Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2005-02-15 ~ 2008-05-02
IIF 18 - Director → ME
62
LLOYDS BANKING GROUP PLC
- now SC095000 02022662, 02254080... (more)
LLOYDS TSB GROUP PLC
- 2009-01-16 SC095000 02521272, 02022662... (more)
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (136 parents, 6 offsprings)
Officer
2004-04-26 ~ 2011-05-18
IIF 28 - Director → ME
63
MARIE CURIE
- now 00507597 09261741
MARIE CURIE CANCER CARE
- 2015-03-25 00507597 09261741
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (120 parents)
Officer
2014-05-13 ~ 2022-03-31
IIF 110 - Director → ME
64
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582 02094786, 05193992... (more)
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 71 - Director → ME
65
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 74 - Director → ME
66
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 65 - Director → ME
67
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 05502526... (more)
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 70 - Director → ME
68
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 05502544... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 64 - Director → ME
69
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 05502588... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 66 - Director → ME
70
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 69 - Director → ME
71
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 05502542... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 78 - Director → ME
72
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 72 - Director → ME
73
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 05502520... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 73 - Director → ME
74
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 05502523... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 79 - Director → ME
75
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 05502598... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 75 - Director → ME
76
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 80 - Director → ME
77
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478... (more)
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 83 - Director → ME
78
MARKS AND SPENCER GROUP P.L.C.
- now 04256886
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2015-04-01 ~ 2018-03-31
IIF 85 - Director → ME
79
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081
Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2015-06-05 ~ 2018-03-31
IIF 68 - Director → ME
80
MARKS AND SPENCER P.L.C.
00214436 NF001553
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2015-04-01 ~ 2018-03-31
IIF 86 - Director → ME
81
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-06-05 ~ 2018-03-31
IIF 67 - Director → ME
82
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 76 - Director → ME
83
MOBICO GROUP PLC
- now 02590560 13878918
NATIONAL EXPRESS GROUP PLC
- 2023-06-20 02590560 13878918... (more)
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (71 parents, 8 offsprings)
Officer
2022-10-01 ~ 2025-05-01
IIF 108 - Director → ME
84
PARKRUN GLOBAL LIMITED
09411750
Frameworks, 2 Sheen Road, Richmond, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-07-31 ~ now
IIF 87 - Director → ME
85
PETER JONES LIMITED
00285318
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-01 ~ 2014-12-01
IIF 95 - Director → ME
86
PORTSWOOD DEVELOPMENTS LIMITED
- now 02577679 01522309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07
SCHEMESHIELD LIMITED - 1991-09-30
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
Dissolved Corporate (25 parents)
Officer
1999-07-01 ~ 2001-02-23
IIF 32 - Director → ME
87
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11 04074919
CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2006-01-01 ~ 2009-07-31
IIF 9 - Director → ME
88
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED
- 2006-07-14 01588407 04111663... (more)
CHARTWELL LAND PLC
- 2003-04-30 01588407 02450954, 02450954... (more)
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
2003-03-31 ~ 2004-01-30
IIF 19 - Director → ME
89
QA LEARNING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-05-19
QA LIMITED - 2008-12-30
QA PLC
- 2006-09-07 01679488 02887505, 02413137... (more)
SKILLSGROUP PLC
- 2001-04-30 01679488 02269539, 03308296, 02887505... (more)
P & P PUBLIC LIMITED COMPANY - 1997-05-09
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-06-27 ~ 2002-09-01
IIF 40 - Director → ME
90
SC038606 LIMITED
SC038606 SC022619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-04
Dissolved on 2011-06-10
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 2001-02-23
IIF 48 - Director → ME
91
SCREWFIX DIRECT LIMITED
03006378
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
1999-07-26 ~ 2000-09-20
IIF 42 - Director → ME
92
SCREWFIX SPARES LIMITED - now
BARGAIN BOB'S LIMITED - 2023-03-16
AROMATIC DUCK LIMITED
- 2003-10-23 03593012
SCANRIDGE LIMITED - 1998-07-24
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (33 parents)
Officer
1999-07-26 ~ 2000-09-20
IIF 46 - Director → ME
93
SHELDON HOLDINGS LIMITED
- now 02792411
HALCYON ELECTRICS LIMITED
- 2003-04-23 02792411
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2001-01-29 ~ 2004-03-31
IIF 7 - Director → ME
94
SHELDON STERLING INVESTMENTS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06 04210919
3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2001-05-03 ~ 2004-01-31
IIF 4 - Director → ME
95
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 77 - Director → ME
96
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-05 ~ 2018-03-31
IIF 84 - Director → ME
97
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26 01339700
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2015-06-05 ~ 2018-03-31
IIF 82 - Director → ME
98
SUPERDRY LIMITED - now
SUPERDRY PLC
- 2025-08-11 07063562 07938117
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 9 offsprings)
Officer
2019-07-11 ~ 2024-07-15
IIF 111 - Director → ME
99
TEACH FIRST
04478840
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (71 parents)
Officer
2023-10-31 ~ now
IIF 62 - Director → ME
100
THE CITY OF LONDON EUROPEAN TRUST LIMITED
- now 00063397
TR CITY OF LONDON TRUST LIMITED - 1998-01-16
THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
PATRICK & MCGREGOR LIMITED - 1995-02-23
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2002-12-05 ~ 2005-10-26
IIF 16 - Director → ME
101
THE CITY OF LONDON INVESTMENT TRUST PLC
- now 00034871 00063397
TR CITY OF LONDON TRUST PLC - 1997-10-16
CITY OF LONDON TRUST PLC(THE) - 1982-04-13
CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
201 Bishopsgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2002-03-26 ~ 2005-10-26
IIF 21 - Director → ME
102
THE DIY STORE LIMITED
- now 00713231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07
KYLE WALLPAPERS LIMITED - 1988-06-13
Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
1999-07-01 ~ 2001-02-23
IIF 57 - Director → ME
103
THE ODNEY ESTATE LIMITED
- now 02828420 00223203
JONELLE JEWELLERY LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-01 ~ 2014-12-01
IIF 92 - Director → ME
104
TIME FINANCE LIMITED
- now 02875184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-04-07
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
2001-01-26 ~ 2002-01-31
IIF 30 - Director → ME
105
TIME RETAIL FINANCE LIMITED
- now 02243231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2025-04-23
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (51 parents)
Officer
1998-10-23 ~ 2002-01-31
IIF 31 - Director → ME
106
TWICKENHAM EXPERIENCE LTD
03976080
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2019-01-01 ~ 2021-07-31
IIF 88 - Director → ME
107
WAITROSE LIMITED
00099405
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2012-06-01 ~ 2014-12-01
IIF 94 - Director → ME
108
WOOLWORTHS GROUP PLC
- now 03855289
Insolvency (Case 1) In administration
Administration started on 2009-01-27
Administration ended on 2010-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2015-10-13
FLAGBRIAR LIMITED
- 2001-06-01 03855289
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2001-05-22 ~ 2001-07-27
IIF 52 - Director → ME
109
WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED - 2009-02-27
HALCYON GM LIMITED
- 2001-08-30 04090776
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2001-03-09 ~ 2001-08-06
IIF 49 - Director → ME
110
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED - 2009-02-27
WOOLWORTH HOLDINGS LIMITED
- 2002-02-06 00582887 01664812, 01631888... (more)
ELECTRONIC WORLD LIMITED - 1989-03-17
TIMBERLAND SOUTHERN LIMITED - 1985-04-11
HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
242 Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2001-03-09 ~ 2001-08-06
IIF 35 - Director → ME
111
ZEUS LAND INVESTMENTS LIMITED
- now 00601220
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-01-29 ~ 2004-01-31
IIF 1 - Director → ME

Weir, Helen Alison

Weir, Helen Alison

Weir, Helen

Weir, Helen Alison

Weir, Helen Alison

Weir, Helen Alison

Weir, Helen Alison

Weir, Helen

Weir, Helen

A.DICKEN & SON(TEES-SIDE)LIMITED

SABMILLER LIMITED

SABMILLER PLC

AFFRICKS CONSULTANTS LTD

ALCEDO FINANCE LIMITED

HERA FINANCE LIMITED

AMETHYST LEASING (HOLDINGS) LIMITED

B & Q 4 LIMITED

B & Q 1 LIMITED

BONDCO 750 LIMITED

B&Q (BRADFORD) LIMITED

B & Q 2 LIMITED

BONDCO 751 LIMITED

B & Q 6 LIMITED

B&Q ESTATES

BEDDINGTON HOUSE (NO.1)

B&Q PROPERTIES LIMITED

FOCALFLOWER LIMITED

B & Q PLC

B & Q 5 LIMITED

B & Q 9 LIMITED

B. & Q. (RETAIL) SOUTHERN LIMITED

BANK OF SCOTLAND PLC

BEDDINGTON HOUSE (NO.3) LIMITED

BUY.COM LIMITED

CALDICOTT TRUST LIMITED

LECKFORD ESTATE LIMITED

CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED

CINEWORLD GROUP PLC

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

CITY OF LONDON INVESTMENTS LIMITED

COLOUR-MY-WORLD LIMITED

KESA ELECTRICALS PLC

KESA ELECTRICALS LIMITED

DE FACTO 1123 LIMITED

DICKENS LIMITED

DODGE CITY LIMITED

EIJSVOGEL FINANCE LIMITED

ELECTRIC FINANCE LIMITED

ENTERTAINMENT EUROPE LIMITED

ENTERTAINMENT USA LIMITED

HALCYON FINANCE LIMITED

HBOS PLC

HERBERT PARKINSON LIMITED

JOHN LEWIS CAR FINANCE LIMITED

JOHN LEWIS DELIVERY LIMITED

JOHN LEWIS PARTNERSHIP SERVICES LIMITED

JOHN LEWIS PARTNERSHIP PLC

JOHN LEWIS PLC

JOHN LEWIS PROPERTIES PLC

JONELLE JEWELLERY LIMITED

JONELLE LIMITED

JSL CUSTODIAN TRUSTEE LIMITED

JUST EAT PLC

KESA HOLDINGS LIMITED

KESA INTERNATIONAL LIMITED

KESA ELECTRICALS LIMITED

TRIMCREST LIMITED

KESA SOURCING LIMITED

HALCYON SOURCING LIMITED

KINGFISHER FRANCE LIMITED

MILECOVE LIMITED

B & Q 8 LIMITED

KINGFISHER GROUP LIMITED

E-KINGFISHER LIMITED

KINGFISHER INTERNATIONAL FRANCE LIMITED

KINGFISHER INTERNATIONAL HOLDINGS LIMITED

WILDBIRD INTERNATIONAL LIMITED

KINGFISHER NOMINEES LIMITED

KINGFISHER PLC

B & Q 7 LIMITED