1
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1995-05-05 ~ 1998-09-25
IIF 27 - Director → ME
2
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2004-07-28 ~ 2006-09-14
IIF 17 - Director → ME
2003-07-22 ~ 2004-07-28
IIF 15 - Director → ME
2006-09-14 ~ 2008-10-14
IIF 16 - Director → ME
3
Arnott House, 12/16 Bridge Street, Belfast
Converted / Closed Corporate (32 parents)
Officer
2004-07-28 ~ now
IIF 4 - Director → ME
4
CANCER RESEARCH UK TRADING LIMITED
04355631 2 Redman Place, London
Active Corporate (35 parents)
Officer
2006-12-23 ~ 2009-10-01
IIF 11 - Director → ME
5
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1997-04-29 ~ 1999-12-15
IIF 13 - Director → ME
6
CRAVEN STREET RESIDENTS LIMITED
- now 02747926INTERCEDE 999 LIMITED - 1993-02-25
Flat 3, 37 Craven Street, London
Active Corporate (17 parents)
Officer
2015-01-15 ~ now
IIF 31 - Director → ME
7
CRIMSON PRODUCTIONS LIMITED - now
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1995-03-15 ~ 1996-05-31
IIF 9 - Director → ME
8
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1995-05-05 ~ 1998-09-25
IIF 28 - Director → ME
9
ENTERTAINMENT EUROPE LIMITED
- now 02270272LEGIBUS 1216 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
1995-03-15 ~ 1998-09-25
IIF 3 - Director → ME
10
ENTERTAINMENT USA LIMITED
- now 02270174LEGIBUS 1217 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
1995-03-15 ~ 1998-09-25
IIF 5 - Director → ME
11
GM GIFT VOUCHERS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2001-05-03
01631886MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
1995-05-05 ~ 1996-02-05
IIF 2 - Director → ME
12
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
1995-05-05 ~ 1999-08-10
IIF 30 - Director → ME
13
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1995-03-31 ~ 1998-09-25
IIF 19 - Director → ME
14
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1995-05-05 ~ 1998-09-25
IIF 20 - Director → ME
15
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1995-03-10 ~ 1999-01-18
IIF 25 - Director → ME
16
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1995-05-05 ~ 1998-09-25
IIF 21 - Director → ME
17
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1995-05-05 ~ 1998-09-25
IIF 24 - Director → ME
18
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
1995-06-01 ~ 2002-10-31
IIF 29 - Director → ME
19
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
1999-01-01 ~ 2001-06-30
IIF 12 - Director → ME
20
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
1999-01-01 ~ 2001-06-30
IIF 14 - Director → ME
21
ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC
04279953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ dissolved
IIF 6 - Director → ME
22
ROYAL LONDON UK EQUITY & INCOME TRUST PLC
04279936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2013-04-02 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-09-04 ~ dissolved
IIF 18 - Director → ME
23
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1995-05-01 ~ 1998-09-25
IIF 23 - Director → ME
24
STAPLES EMPLOYMENT SERVICES LIMITED - now
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
1995-08-09 ~ 1997-05-06
IIF 8 - Director → ME
25
SUK OLDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED
- 2000-08-15
02759437KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06
02759437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents, 3 offsprings)
Officer
1995-03-15 ~ 1997-05-06
IIF 26 - Director → ME
26
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
1995-06-21 ~ 1999-03-23
IIF 7 - Director → ME
27
TIME RETAIL FINANCE LIMITED
- now 02243231Insolvency (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
1995-04-03 ~ 2000-05-09
IIF 10 - Director → ME
28
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED - 2009-02-27
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
1995-05-16 ~ 1998-09-25
IIF 1 - Director → ME
29
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (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
1995-05-12 ~ 1998-09-25
IIF 22 - Director → ME