1
BURGINHALL 34 LIMITED - 1986-05-30
W H SMITH RETAIL LIMITED - 2000-01-19
W H SMITH UK LIMITED - 2001-03-22
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
ARTS CHANNEL LIMITED(THE) - 1999-05-13
WH SMITH RETAIL LIMITED - 2006-06-16
SMITHS NEWS 2006 LIMITED - 2013-11-21
Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents)
Officer
1994-10-01 ~ 1998-08-01IIF 32 - Director → ME
2
DO IT ALL LIMITED - 1993-07-24
SPARROW-OWL LIMITED - 1990-08-15
TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
1994-10-01 ~ 1996-06-14IIF 22 - Secretary → ME
3
PAYLESS D.I.Y. LIMITED - 1993-07-24
SPRIGTEAM LIMITED - 1986-04-28
PEACOCK & VINNELL LIMITED - 1986-02-05
100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
1994-10-01 ~ 1996-06-14IIF 27 - Secretary → ME
4
OFFICE DEPOT UK LIMITED - 2021-10-01
GUILBERT UK LIMITED - 2004-08-31
Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)
Officer
1994-10-01 ~ 1996-04-18IIF 18 - Secretary → ME
5
1 More London Place, LondonLiquidation Corporate (2 parents)
Officer
1994-10-01 ~ 1998-08-01IIF 28 - Director → ME
6
MFI UK LIMITED - 2006-10-23
GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
PRECIS (245) LIMITED - 1985-03-04
HYGENA LIMITED - 2001-06-12
105 Wigmore Street, London, EnglandActive Corporate (4 parents)
Officer
2006-08-01 ~ 2008-12-27IIF 40 - Director → ME
2000-06-12 ~ 2007-09-10IIF 4 - Secretary → ME
7
MFI FURNITURE GROUP PLC - 2006-10-23
GALIFORM PLC - 2010-09-15
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2007-03-06 ~ 2008-12-27IIF 41 - Director → ME
2000-07-05 ~ 2007-09-10IIF 13 - Secretary → ME
8
GALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED - 2007-12-19
105 Wigmore Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2006-05-05 ~ 2008-12-27IIF 37 - Director → ME
2000-06-12 ~ 2007-09-10IIF 7 - Secretary → ME
9
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2007-11-30 ~ 2008-12-27IIF 35 - Director → ME
2000-06-12 ~ 2007-09-10IIF 8 - Secretary → ME
10
GROUP PEOPLE SERVICES LIMITED - 2010-09-15
105 Wigmore Street, London, EnglandActive Corporate (4 parents)
Officer
2006-04-27 ~ 2008-12-27IIF 38 - Director → ME
2006-04-27 ~ 2007-09-10IIF 5 - Secretary → ME
11
CASEFLOOR LIMITED - 2006-05-05
105 Wigmore Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-15 ~ 2008-12-27IIF 42 - Director → ME
2006-02-10 ~ 2007-09-10IIF 1 - Secretary → ME
12
CARDFLASK LIMITED - 2006-06-09
105 Wigmore Street, London, EnglandActive Corporate (4 parents)
Officer
2006-08-11 ~ 2008-12-27IIF 39 - Director → ME
2006-02-10 ~ 2007-09-10IIF 3 - Secretary → ME
13
FASTFLIP LIMITED - 2006-05-08
NORSE PROPERTIES LIMITED - 2007-01-22
105 Wigmore Street, London, EnglandActive Corporate (5 parents)
Officer
2006-08-14 ~ 2008-12-27IIF 36 - Director → ME
2006-02-10 ~ 2007-09-10IIF 2 - Secretary → ME
14
PRECIS (1125) LIMITED - 1992-04-16
HOLBEIN TRUSTEES LIMITED - 2006-01-17
SMITHS NEWS 2010 LIMITED - 2013-09-05
MARTIN LAVELL LIMITED - 2014-11-20
THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
MARTIN-LAVELL LIMITED - 2020-08-18
Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents)
Officer
1994-10-01 ~ 1998-08-01IIF 10 - Secretary → ME
15
TRUSHELFCO (NO. 205) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2000-06-12 ~ 2006-10-18IIF 11 - Secretary → ME
16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2006-04-27 ~ 2006-10-18IIF 34 - Director → ME
2006-04-27 ~ 2006-10-18IIF 16 - Secretary → ME
17
HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-06-30
Officer
1994-10-01 ~ 1996-04-18IIF 21 - Secretary → ME
18
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE LIMITED - 2001-10-17
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
1994-10-01 ~ 1998-07-08IIF 20 - Secretary → ME
19
W.H. SMITH DO IT ALL LIMITED - 1993-07-24
L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
1994-10-01 ~ 1996-06-14IIF 19 - Secretary → ME
20
PAYLESS D.I.Y. LIMITED - 1986-04-28
TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
PAYLESS D.I.Y. LIMITED - 1985-07-01
MARLEY HOMECARE LIMITED - 1983-01-01
MARLEY RETAIL LIMITED - 1976-12-31
100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
1994-10-01 ~ 1996-06-14IIF 24 - Secretary → ME
21
BOWHOT LIMITED - 1989-03-14
WH SMITH PROMOTIONS LIMITED - 2025-06-30
GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (6 parents)
Officer
1994-06-14 ~ 1998-08-01IIF 33 - Director → ME
~ 1996-07-24IIF 23 - Secretary → ME
22
FINE RECORDINGS CLUB LIMITED - 1997-06-01
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)
Officer
1994-10-01 ~ 1997-06-01IIF 30 - Director → ME
23
WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
W H Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (3 parents)
Officer
1994-10-01 ~ 1998-08-01IIF 29 - Director → ME
24
WH SMITH (HOLDINGS) LIMITED - 2008-07-09
HAMBLEDEN ESTATES LIMITED - 2000-11-17
Wh Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (4 parents, 1 offspring)
Officer
1994-10-01 ~ 1998-08-01IIF 31 - Director → ME
25
VIRGIN RETAIL LIMITED - 2007-09-19
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
~ 1998-07-08IIF 17 - Secretary → ME