1
Beaconsfield Golf Club, Seer Green, Beaconsfield, Bucks
Active Corporate (87 parents)
Officer
2018-10-13 ~ now
IIF 2 - Director → ME
2
BARFORCE LIMITED - now
EVANS(OUTSIZES),LIMITED - 1980-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
1996-12-17 ~ 1997-11-03
IIF 46 - Director → ME
3
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134 The Club House, Seer Green, Beaconsfield, Bucks
Active Corporate (117 parents, 1 offspring)
Officer
2015-10-17 ~ 2018-10-16
IIF 3 - Director → ME
4
COMFY DIRECT HOLDINGS LIMITED - now
THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
- 2006-11-08
03882549CALLSHINE LIMITED - 2000-03-23
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-11-03 ~ 2004-09-14
IIF 8 - Director → ME
5
COMFY DIRECT LIMITED - now
SOFA WORKSHOP DIRECT LIMITED
- 2006-11-08
03155134 Kpmg Restructuring, 8 Salisbury Square, London
Liquidation Corporate (20 parents)
Officer
2002-11-03 ~ 2004-09-14
IIF 7 - Director → ME
6
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 43 - Director → ME
7
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 45 - Director → ME
8
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 38 - Director → ME
9
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 40 - Director → ME
10
DORSUB (CSR) LIMITED
- 1998-01-23
01872938CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 39 - Director → ME
11
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 42 - Director → ME
12
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
1997-12-10 ~ 1999-04-28
IIF 41 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ 2015-07-31
IIF 16 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ 2015-07-31
IIF 15 - Director → ME
15
FURNITURE SHED LIMITED - now
MC (NO 26) LIMITED - 2013-10-07
HOPECASTLE LIMITED
- 2013-03-06
01884037 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (21 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 30 - Director → ME
16
HOWDEN JOINERY CORPORATE SERVICES LIMITED - now
GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2001-06-18 ~ 2004-09-14
IIF 5 - Director → ME
17
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2000-12-22 ~ 2004-09-14
IIF 18 - Director → ME
18
HOWDEN JOINERY HOLDINGS LIMITED - now
GALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED
- 2007-12-19
03320875 105 Wigmore Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2001-08-28 ~ 2004-09-14
IIF 6 - Director → ME
19
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-17 ~ 1999-04-28
IIF 48 - Director → ME
20
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2006-02-07 ~ dissolved
IIF 4 - Director → ME
21
MC (NO 22) LIMITED - now
WADE GROUP OF COMPANIES LIMITED(THE)
- 2013-03-06
01868287 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 33 - Director → ME
22
MC (NO 27) LIMITED - now
WOLFE AND HOLLANDER LIMITED
- 2013-03-06
00076305 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 21 - Director → ME
23
MC (NO 28) LIMITED - now
SAXON HAWK (NO. 1) LIMITED
- 2013-03-06
00552769WARING & GILLOW LIMITED - 1989-07-18
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 19 - Director → ME
24
MC (NO 29) LIMITED - now
CANTORS (PROPERTIES) LIMITED
- 2013-03-06
00472820 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (22 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 37 - Director → ME
25
MC (NO 35) LIMITED - now
SAXON HAWK & COMPANY LIMITED
- 2013-03-06
00033737MAPLE & COMPANY LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 25 - Director → ME
26
MC (NO 38) LIMITED - now
HARRISON GIBSON(ILFORD)LIMITED
- 2013-03-06
00942057 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 34 - Director → ME
27
MC (NO 39) LIMITED - now
SAXON HAWK (HOLDINGS) LIMITED
- 2013-03-06
00529899WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 36 - Director → ME
28
MC (NO 40) LIMITED - now
WADES FURNITURE STORES LIMITED
- 2013-03-06
01134185KINGSBURY WAREHOUSES LIMITED - 1994-12-15
KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 31 - Director → ME
29
MC (NO 41) LIMITED - now
G.P. FURNISHINGS LIMITED
- 2013-03-06
01833366HOMESTORE FURNISHING LIMITED - 1994-12-15
FLAMEYORK LIMITED - 1984-12-05
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 22 - Director → ME
30
TRUSHELFCO (NO. 205) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2001-08-28 ~ 2004-09-14
IIF 44 - Director → ME
31
NAPLES CONSULTING LIMITED
- now 05155529 29 Eghams Wood Road, Beaconsfield
Active Corporate (3 parents)
Officer
2004-06-16 ~ 2006-05-17
IIF 11 - Director → ME
2006-05-17 ~ 2015-10-16
IIF 47 - Secretary → ME
32
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-14 ~ 2014-12-05
IIF 17 - Director → ME
33
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-14 ~ 2014-12-05
IIF 14 - Director → ME
34
PROPERTY PORTFOLIO (NO 1) LIMITED - now
HARVEYS FURNISHING LIMITED
- 2013-03-06
00281055H&C FURNISHINGS PLC - 1998-03-03
CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
Pricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, England
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1999-05-04 ~ 2000-09-05
IIF 29 - Director → ME
35
PROPERTY PORTFOLIO (NO 11) - now
FURNITURE CITY LIMITED - 1993-12-03
YARNRISE LIMITED - 1988-11-30
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (28 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 24 - Director → ME
36
PROPERTY PORTFOLIO (NO 14) LIMITED - now
KINGSBURY FURNITURE STORES LIMITED
- 2013-03-06
02910567KINGSBURY FURNITURE LIMITED - 1994-12-12
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (26 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 35 - Director → ME
37
PROPERTY PORTFOLIO (NO 15) LIMITED - now
HARVEYS FURNISHING GROUP LIMITED
- 2013-03-06
00884341HARVEY'S HOUSEHOLD LINENS LIMITED - 1983-09-05
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (36 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 23 - Director → ME
38
PROPERTY PORTFOLIO (NO 3) LIMITED - now
KINGSBURY GROUP LIMITED
- 2013-03-06
02004313THE SAXON HAWK GROUP PLC - 1995-02-03
GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-09-05
IIF 28 - Director → ME
39
PROPERTY PORTFOLIO (NO 4) - now
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (30 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 20 - Director → ME
40
PROPERTY PORTFOLIO (NO 5) LIMITED - now
SAXON HAWK & COMPANY (HOLDINGS) LIMITED
- 2013-03-06
00334528MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 26 - Director → ME
41
PROPERTY PORTFOLIO (NO 6) LIMITED - now
WADES DEPARTMENTAL STORES LIMITED
- 2013-03-06
00266692 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1999-05-04 ~ 2000-09-05
IIF 27 - Director → ME
42
SERAIS INVESTMENTS LIMITED
- now 01264703TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-05-04 ~ 2000-09-05
IIF 32 - Director → ME
43
SPEAKERSBANK LIMITED - 2011-07-22
Fivefields 8-10 Grosvenor Gardens, Victoria, London, England
Active Corporate (41 parents)
Officer
2016-02-18 ~ 2020-02-13
IIF 9 - Director → ME
44
29 Eghams Wood Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
45
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2013-09-09 ~ 2015-08-10
IIF 1 - LLP Member → ME
46
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-07-31
IIF 13 - Director → ME
47
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2015-07-31
IIF 12 - Director → ME