1
WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
King George Dock, Hull, East Yorkshire
Active Corporate (23 parents)
Officer
2000-03-07 ~ 2000-03-22
IIF 54 - Director → ME
2
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 52 - Director → ME
3
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED
- 1993-01-01
01592503B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1992-07-31 ~ 1995-02-17
IIF 37 - Director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
2000-01-04 ~ 2000-03-15
IIF 69 - Secretary → ME
5
ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
02324347 Icsa 16 Park Crescent, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ dissolved
IIF 4 - Director → ME
6
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1995-08-24 ~ 1996-07-19
IIF 33 - Director → ME
7
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1993-08-01 ~ 1997-12-31
IIF 64 - Secretary → ME
8
B.A.T RUSSIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-04-23
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
1994-03-17 ~ 1995-05-05
IIF 39 - Director → ME
9
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED
- 1994-03-21
02906405 Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-03-17 ~ 1994-12-19
IIF 38 - Director → ME
10
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1993-08-01 ~ 1997-12-31
IIF 63 - Secretary → ME
11
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1994-09-08 ~ 1994-09-19
IIF 59 - Secretary → ME
12
BLUEPRINT 2000 LIMITED
04486258 07567921, 14758863, 07835263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 17 - Director → ME
13
BON MARCHE CENTRE LIMITED - now
BRIXTON SMALL BUSINESS CENTRE LIMITED
- 1999-08-02
01693685BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
TAYBEN LIMITED - 1983-04-15
Bon Marche Centre, 241-251 Ferndale Road, London
Active Corporate (19 parents)
Officer
1992-07-31 ~ 1995-08-01
IIF 35 - Director → ME
14
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD.
- 1995-10-13
00262254TESCO HOLDINGS LIMITED - 1991-02-15
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1993-08-01 ~ 1996-01-01
IIF 58 - Secretary → ME
15
CELINE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
DEBENHAMS LIMITED - 2006-04-18
ROBERTSCO PLC - 1997-12-04
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
1998-01-05 ~ 1999-12-12
IIF 62 - Secretary → ME
16
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 25 - Director → ME
17
CGI BUSINESS SERVICES LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2009-01-19
ICSA CORPORATE SERVICES LIMITED - 2008-10-06
ICSA CONSULTANTS LIMITED - 2004-10-12
Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 20 - Director → ME
18
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 26 - Director → ME
19
CGI PUBLISHING LIMITED - now
ICSA PUBLISHING LIMITED - 2021-04-14
ICSA PUBLISHING LIMITED - 2007-03-19
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 19 - Director → ME
20
CGI SOFTWARE LIMITED - now
ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 21 - Director → ME
21
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 22 - Director → ME
22
CORPORATION OF SECRETARIES LIMITED(THE)
00187353 Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 9 - Director → ME
23
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-11-13 ~ 1999-12-07
IIF 32 - Director → ME
25
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 31 - Director → ME
26
DEBENHAMS RETAIL PLC
- now NF003048 00083395, 00083395, 00083395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 34 Castle Court, Royal Avenue, Belfast
Converted / Closed Corporate (15 parents)
Officer
1992-04-15 ~ 1999-09-13
IIF 2 - Director → ME
27
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
FREEBODY PROPERTIES LIMITED - 1997-08-20
DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (39 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 11 - Director → ME
28
DEPARTMENT STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS RETAIL LIMITED - 2021-02-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
DEBENHAMS RETAIL PLC - 2019-03-28
DEBENHAMS RETAIL LIMITED - 2005-06-28
DEBENHAMS RETAIL PLC - 2005-06-27
DEBENHAMS RETAIL LIMITED - 2004-03-26
DEBENHAMS RETAIL PLC - 2004-03-25
DEBENHAMS RETAIL LIMITED - 2004-03-04
DEBENHAMS PLC - 1997-12-04
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
1998-03-24 ~ 1999-09-13
IIF 13 - Director → ME
29
DRS TRUSTEE LIMITED - now
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Officer
1998-05-06 ~ 1999-12-12
IIF 6 - Director → ME
30
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 44 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 73 - Secretary → ME
31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2002-10-16
IIF 47 - Director → ME
2001-10-30 ~ 2002-10-16
IIF 80 - Secretary → ME
32
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 18 - Director → ME
33
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 48 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 66 - Secretary → ME
34
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-11 ~ 2016-11-24
IIF 34 - Director → ME
35
INSTITUTE OF BUSINESS ADMINISTRATION - 1992-06-26
Icsa 16 Park Crescent, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ dissolved
IIF 12 - Director → ME
36
ICSA BOARD EVALUATION LIMITED - 2008-10-06
16 Park Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 5 - Director → ME
37
16 Park Crescent, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 16 - Director → ME
38
16 Park Crescent, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 14 - Director → ME
39
16 Park Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 15 - Director → ME
40
Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 7 - Director → ME
41
ICSA SOFTWARE LIMITED - 2003-02-17
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-08-30
IIF 27 - Director → ME
42
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 29 - Director → ME
43
Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 8 - Director → ME
44
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 30 - Director → ME
45
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED
- 1995-12-18
03015916 Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-01-01
IIF 36 - Director → ME
46
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 28 - Director → ME
47
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 24 - Director → ME
48
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 41 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 72 - Secretary → ME
49
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 40 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 70 - Secretary → ME
50
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2001-09-21 ~ 2004-03-08
IIF 77 - Secretary → ME
51
ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
FROSTONE LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (48 parents)
Officer
2001-09-26 ~ 2004-03-08
IIF 3 - Director → ME
2001-09-26 ~ 2001-12-19
IIF 76 - Secretary → ME
52
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 42 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 71 - Secretary → ME
53
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 45 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 79 - Secretary → ME
54
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 49 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 68 - Secretary → ME
55
SAFEWAY STORES (FUEL) LIMITED
- now 01786151SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
SNOWKING LIMITED - 1995-03-17
PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 50 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 67 - Secretary → ME
56
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 78 - Secretary → ME
57
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2001-09-18 ~ 2004-03-09
IIF 53 - Director → ME
2001-09-18 ~ 2004-03-09
IIF 75 - Secretary → ME
58
SAFEWAY TRUSTEE (FURB) LIMITED
- now 01690572ARGYLL HOLDINGS LIMITED - 1995-03-10
HEADROUND LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-13 ~ 2004-03-08
IIF 46 - Director → ME
2001-10-13 ~ 2004-03-08
IIF 74 - Secretary → ME
59
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-08-30
IIF 23 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 4 Temple Place, London
Dissolved Corporate (31 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 57 - Secretary → ME
61
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 43 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 65 - Secretary → ME
62
THE BRITISH SOCIETY OF COMMERCE
- now 00429217BRITISH SOCIETY OF COMMERCE LIMITED(THE) - 1989-02-07
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ dissolved
IIF 10 - Director → ME
63
Dove Cottage Grasmere, Cumbria
Active Corporate (64 parents)
Officer
2004-05-08 ~ 2006-03-07
IIF 55 - Director → ME
64
TOBACCO INSURANCE COMPANY LIMITED
00239917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19
Globe House 4 Temple Place, London
Dissolved Corporate (38 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 61 - Secretary → ME
65
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 51 - Director → ME
66
ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05
01860680PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1993-08-01 ~ 1996-07-12
IIF 60 - Secretary → ME