The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dark, Alan Philip
- British born in January 1977
Dark, Alan Philip
Resident in United Kingdom
Registered addresses and corresponding companies9 Parr Close, Warwick, Warwickshire, CV34 6NE, United Kingdom
IIF 1
- British solicitor born in January 1977
Dark, Alan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Alan Philip Dark
Resident in United Kingdom
Registered addresses and corresponding companies9 Parr Close, Warwick, Warwickshire, CV34 6NE, United Kingdom
IIF 4
- British born in June 1952
Parker, Philip Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesAvebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
IIF 5
- British company secretary born in June 1952
Parker, Philip Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1952
Parker, Philip Alexander
Resident in United Kingdom
Registered addresses and corresponding companies4, Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ, United Kingdom
IIF 50
- British retired born in June 1952
Parker, Philip Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mr Philip Alexander Parker
Resident in United Kingdom
Registered addresses and corresponding companies4, Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Parker, Philip Alexander
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Parker, Philip Alexander
100 Barbirolli Square, Manchester, M2 3AB
IIF 554 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
IIF 56 IIF 57 IIF 58 (more)(less)75 Holdenhurst Avenue, Finchley, London, N12 0HY
IIF 64 IIF 65 IIF 66 (more)(less)Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
IIF 79 IIF 80 IIF 81 (more)(less)21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
IIF 9321 Arthur Street, Belfast, Northern Ireland, BT1 4GA
IIF 94 IIF 95
- British company secretaryRegistered addresses and corresponding companies
Parker, Philip Alexander
75 Holdenhurst Avenue, Finchley, London, N12 0HY
IIF 96Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
IIF 97 IIF 98 IIF 99 (more)(less)IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- Registered addresses and corresponding companies
Parker, Phillip Alexander
21, Arthur Street, Belfast, County Antrim, BT1 4GA, Northern Ireland
IIF 138
- British Registered addresses and corresponding companies
Parker, Phillip Alexander
75 Holdenhurst Avenue, Finchley, London, N12 0HY
IIF 139
- British born in June 1952Registered addresses and corresponding companies
Parker, Philip Alexander
75 Holdenhurst Avenue, Finchley, London, N12 0HY
IIF 140 IIF 141 IIF 142 (more)(less)
- British company secretary born in June 1952Registered addresses and corresponding companies
Parker, Philip Alexander
75 Holdenhurst Avenue, Finchley, London, N12 0HY
IIF 152
- British legal manager born in June 1952Registered addresses and corresponding companies
Parker, Philip Alexander
20 Cromwell Road, Finchley, London, N3 2ET
IIF 153
Related profiles found in government register
Offspring entities and appointments
91
- 1104206 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-11-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28
Commencement of winding up on 2010-11-12
Conclusion of winding up on 2015-07-07
Dissolved on 2015-10-14WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06 00104206Insolvency (Case 1) In administration
Administration started on 2008-11-27F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-014385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (59 parents)Officer1998-09-01 ~ 2004-11-05IIF 74 - Secretary → ME - 276 DEAN STREET LIMITED - now
SUPERPRICE LIMITED
- 1999-08-20 01631884242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1998-09-01 ~ 2004-11-05IIF 149 - Director → ME1998-09-01 ~ 2004-11-05IIF 72 - Secretary → ME - 3
ALACRITY LEGAL SERVICES LIMITED
118644599 Parr Close, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Officer2019-03-06 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4INHOCO 2364 LIMITED - 2001-08-3033 Holborn, London, EnglandDissolved Corporate (31 parents)Officer2009-04-02 ~ 2013-06-28IIF 88 - Secretary → ME
- 5ANDY HAMPERS LIMITED - 2003-04-28KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24FOXFLITE LIMITED - 1988-11-1433 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-10 ~ 2013-06-28IIF 13 - Director → ME2009-05-12 ~ 2013-06-28IIF 115 - Secretary → ME
- 6
ARGOS BEST SELLERS LIMITED
0200150033 Holborn, London, United KingdomDissolved Corporate (33 parents)Officer2008-01-10 ~ 2013-06-28IIF 12 - Director → ME2009-05-12 ~ 2013-06-28IIF 114 - Secretary → ME - 7PRECIS (1460) LIMITED - 1996-10-1533 Charterhouse Street, London, EnglandActive Corporate (47 parents)Officer2008-01-10 ~ 2013-06-28IIF 90 - Secretary → ME
- 8INHOCO 2339 LIMITED - 2001-07-0233 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2008-01-10 ~ 2013-06-28IIF 26 - Director → ME2009-05-12 ~ 2013-06-28IIF 97 - Secretary → ME
- 9JUNGLE TECHNOLOGY LIMITED - 2005-03-22FORAY 1239 LIMITED - 1999-09-1433 Holborn, London, United KingdomDissolved Corporate (33 parents)Officer2008-01-10 ~ 2013-06-28IIF 32 - Director → ME2009-05-12 ~ 2013-06-28IIF 121 - Secretary → ME
- 10
- 11ARGOS DISTRIBUTORS LIMITED - 1999-08-1333 Charterhouse Street, London, EnglandActive Corporate (61 parents, 16 offsprings)Officer2007-10-29 ~ 2013-06-28IIF 91 - Secretary → ME
- 12JUNGLE BUSINESS.COM LIMITED - 2004-06-02JUNGLE.COM LIMITED - 2000-05-09EVER 1239 LIMITED - 1999-12-2133 Holborn, London, United KingdomDissolved Corporate (35 parents)Officer2008-01-10 ~ 2013-06-28IIF 17 - Director → ME2009-05-12 ~ 2013-06-28IIF 102 - Secretary → ME
- 13
ARGOS SUPERSTORES LIMITED
0199767433 Holborn, London, United KingdomDissolved Corporate (33 parents)Officer2008-01-10 ~ 2013-06-28IIF 33 - Director → ME2009-05-12 ~ 2013-06-28IIF 117 - Secretary → ME - 14HACKREMCO (NO. 2332) LIMITED - 2006-03-1033 Charterhouse Street, London, EnglandActive Corporate (22 parents)Officer2008-01-10 ~ 2009-05-12IIF 58 - Secretary → ME
- 15
- 16HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2008-01-10 ~ 2013-06-28IIF 41 - Director → ME2009-05-12 ~ 2013-06-28IIF 124 - Secretary → ME
- 17HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 36 - Director → ME2009-05-12 ~ 2013-06-28IIF 106 - Secretary → ME
- 18
BRAND-LEADER'S LIMITED
0088305233 Holborn, London, United KingdomDissolved Corporate (28 parents)Officer2008-01-10 ~ 2013-06-28IIF 43 - Director → ME2009-05-12 ~ 2013-06-28IIF 136 - Secretary → ME - 19CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07ARGOS BEST BUYS LIMITED - 1991-09-2533 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-10 ~ 2013-06-28IIF 19 - Director → ME2009-05-12 ~ 2013-06-28IIF 110 - Secretary → ME
- 20
CITIZENS ADVICE SOUTH WARWICKSHIRE LTD
- 2017-03-16 05252247WARWICK DISTRICT CITIZENS ADVICE BUREAU
- 2017-02-27 0525224710 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (51 parents)Officer2015-10-27 ~ 2020-11-10IIF 52 - Director → ME2017-03-28 ~ 2019-06-07IIF 3 - Director → ME2015-10-28 ~ 2015-10-29IIF 51 - Director → ME - 21JUNGLE CORPORATE LIMITED - 2004-12-14FORAY 1303 LIMITED - 2000-05-1833 Holborn, London, United KingdomDissolved Corporate (31 parents)Officer2008-01-10 ~ 2013-06-28IIF 39 - Director → ME2009-05-12 ~ 2013-06-28IIF 103 - Secretary → ME
- 22
- 23
- 24LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2002-01-22 ~ 2004-11-05IIF 142 - Director → ME2001-10-09 ~ 2004-11-05IIF 77 - Secretary → ME
- 25LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer2002-01-22 ~ 2004-11-05IIF 148 - Director → ME2001-10-09 ~ 2004-11-05IIF 70 - Secretary → ME
- 26
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 34 - Director → ME2009-05-12 ~ 2013-06-28IIF 116 - Secretary → ME - 27
SAXON GATE COLLECTIONS LIMITED
- 2010-05-05 01279774Y.C.E. LIMITED - 2003-07-29PERSONAL PURCHASE LIMITED - 1996-03-29CRACKERTIME HAMPERS LIMITED - 1992-03-12DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-2033 Charterhouse Street, London, EnglandActive Corporate (35 parents)Officer2009-05-12 ~ 2013-06-28IIF 55 - Secretary → ME - 28DATAFAYRE LIMITED - 1995-07-2133 Charterhouse Street, London, EnglandActive Corporate (32 parents)Officer2008-01-10 ~ 2013-06-28IIF 11 - Director → ME2009-05-12 ~ 2013-06-28IIF 123 - Secretary → ME
- 29
FLOGISTICS LIMITED
03979927Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-02
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2014-04-01
Dissolved on 2023-05-10Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (24 parents)Officer2001-10-19 ~ 2004-11-05IIF 67 - Secretary → ME - 30COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2008-01-10 ~ 2013-06-28IIF 23 - Director → ME2009-05-12 ~ 2013-06-28IIF 133 - Secretary → ME
- 31FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1998-09-01 ~ 2004-11-05IIF 146 - Director → ME1998-09-01 ~ 2004-11-05IIF 66 - Secretary → ME
- 32
- 33
KINGFISHER GIFT VOUCHERS LIMITED
- 2001-05-03 01631886MERCATOR TRUST LIMITED - 1993-09-2321ST CENTURY FAMILY FASHION LIMITED - 1985-06-13242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2002-01-22 ~ 2004-11-05IIF 140 - Director → ME1998-09-01 ~ 2004-11-05IIF 65 - Secretary → ME - 3433 Charterhouse Street, London, EnglandActive Corporate (28 parents)Officer2011-06-22 ~ 2013-06-28IIF 54 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (35 parents, 3 offsprings)Officer2004-11-08 ~ 2007-09-24IIF 56 - Secretary → ME - 36HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17 01933367SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (41 parents)Officer2004-11-08 ~ 2007-09-24IIF 63 - Secretary → ME - 37HALFORDS GROUP LIMITED - 2004-05-12PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (40 parents, 2 offsprings)Officer2004-11-08 ~ 2007-09-24IIF 61 - Secretary → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2006-06-27 ~ 2007-09-24IIF 57 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2004-11-08 ~ 2007-09-24IIF 60 - Secretary → ME - 40
- 41
HALFORDS PAYMENT SERVICES LTD
04565637Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (33 parents)Officer2004-11-08 ~ 2007-09-24IIF 59 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 93 - Secretary → ME - 43HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 81 - Secretary → ME - 44HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 29 - Director → ME2009-05-12 ~ 2013-06-28IIF 108 - Secretary → ME
- 45TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2008-01-10 ~ 2013-06-28IIF 7 - Director → ME2009-05-12 ~ 2013-06-28IIF 105 - Secretary → ME
- 46ARG (UK) LIMITED - 2006-11-16HACKREMCO (NO. 2383) LIMITED - 2006-07-1333 Charterhouse Street, London, EnglandActive Corporate (26 parents, 10 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 89 - Secretary → ME
- 47ARG CARD SERVICES LIMITED - 2006-10-24INHOCO 2083 LIMITED - 2000-07-1033 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2008-01-10 ~ 2013-06-28IIF 82 - Secretary → ME
- 48ARG HOLDINGS (ASIA) LIMITED - 2006-10-27G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-2133 Charterhouse Street, London, EnglandActive Corporate (32 parents)Officer2009-05-12 ~ 2013-06-28IIF 85 - Secretary → ME
- 49ARG INSURANCE SERVICES LIMITED - 2006-10-24GUS INSURANCE SERVICES LIMITED - 2002-01-22INHOCO 2186 LIMITED - 2001-02-2133 Charterhouse Street, London, EnglandActive Corporate (35 parents)Officer2008-01-10 ~ 2013-06-28IIF 79 - Secretary → ME
- 50ARG RETAIL LIMITED - 2007-06-08INHOCO 4146 LIMITED - 2006-05-3033 Charterhouse Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 38 - Director → ME2009-05-12 ~ 2013-06-28IIF 98 - Secretary → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2013-03-03ARG PERSONAL FINANCE LIMITED - 2007-01-02INHOCO 4113 LIMITED - 2005-11-17Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2007-12-06 ~ 2010-10-13IIF 87 - Secretary → ME - 52ARG 2006 LIMITED - 2007-03-26HOME RETAIL GROUP LIMITED - 2006-09-12THE HOME RETAIL GROUP LIMITED - 2006-07-28INHOCO 4147 LIMITED - 2006-05-3033 Holborn, London, United KingdomDissolved Corporate (23 parents)Officer2008-01-10 ~ 2013-06-28IIF 35 - Director → ME2009-05-12 ~ 2013-06-28IIF 125 - Secretary → ME
- 53TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2008-01-10 ~ 2013-06-28IIF 49 - Director → ME2009-05-12 ~ 2013-06-28IIF 94 - Secretary → ME
- 54BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 21 - Director → ME2009-05-12 ~ 2013-06-28IIF 119 - Secretary → ME
- 55LAWGRA (NO.660) LIMITED - 2002-02-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (26 parents)Officer2008-01-10 ~ 2013-06-28IIF 14 - Director → ME2009-05-12 ~ 2013-06-28IIF 135 - Secretary → ME
- 56HOMEBASE GROUP LIMITED - 2001-04-09HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 27 - Director → ME2009-05-12 ~ 2013-06-28IIF 126 - Secretary → ME
- 57TUDORBAY LIMITED - 2001-06-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 80 - Secretary → ME
- 58BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 10 - Director → ME2009-05-12 ~ 2013-06-28IIF 131 - Secretary → ME
- 59
HOMEBASE SPEND & SAVE LIMITED
04447084Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (23 parents)Officer2008-01-10 ~ 2013-06-28IIF 9 - Director → ME2009-05-12 ~ 2013-06-28IIF 118 - Secretary → ME - 60
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 6 - Director → ME2009-05-12 ~ 2013-06-28IIF 99 - Secretary → ME - 61MOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24MOTORBASE LIMITED - 2002-02-11BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents)Officer2008-01-10 ~ 2013-06-28IIF 40 - Director → ME2009-05-12 ~ 2013-06-28IIF 111 - Secretary → ME
- 62
JUNGLE ONLINE
0378211333 Charterhouse Street, London, EnglandActive Corporate (37 parents)Officer2008-01-10 ~ 2013-06-28IIF 31 - Director → ME2009-05-12 ~ 2013-06-28IIF 134 - Secretary → ME - 63JUNGLE.COM LIMITED - 2001-08-03FORAY 1288 LIMITED - 2000-05-0933 Charterhouse Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 45 - Director → ME2009-05-12 ~ 2013-06-28IIF 100 - Secretary → ME
- 64INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-0333 Charterhouse Street, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 25 - Director → ME2009-05-12 ~ 2013-06-28IIF 130 - Secretary → ME
- 65KIDS FIRST TRADING LIMITED - now
WOOLWORTHS KIDS FIRST TRADING LIMITED
- 2008-12-23 03736258The Hub, 5 Torrens Street, LondonDissolved Corporate (11 parents)Officer1999-04-27 ~ 2004-11-05IIF 147 - Director → ME1999-04-27 ~ 2004-11-05IIF 69 - Secretary → ME - 66
- 67KINGFISHER CHALLENGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-10
Dissolved on 2014-01-02WOOLWORTH (IRELAND) LIMITED
- 1999-06-16 01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-053 Sheldon Square, Paddington, LondonDissolved Corporate (28 parents)Officer1998-09-01 ~ 1999-02-25IIF 152 - Director → ME1998-09-01 ~ 1999-02-25IIF 96 - Secretary → ME - 68INHOCO 2679 LIMITED - 2002-07-09Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (21 parents)Officer2008-01-10 ~ 2013-06-28IIF 16 - Director → ME2009-05-12 ~ 2013-06-28IIF 113 - Secretary → ME
- 69INHOCO 2680 LIMITED - 2002-07-09Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (21 parents)Officer2008-01-10 ~ 2013-06-28IIF 18 - Director → ME2009-05-12 ~ 2013-06-28IIF 104 - Secretary → ME
- 70
TPCO LTD
- 2023-11-20 141429244 Loveday Drive, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2022-05-31 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 71
PREMIER INCENTIVES LIMITED
0218359733 Holborn, London, United KingdomDissolved Corporate (31 parents)Officer2008-01-10 ~ 2013-06-28IIF 37 - Director → ME2009-05-12 ~ 2013-06-28IIF 137 - Secretary → ME - 72
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 15 - Director → ME2009-05-12 ~ 2013-06-28IIF 128 - Secretary → ME - 73SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED
- 2021-06-23 02256123ARG PERSONAL FINANCE LIMITED - 2005-11-17REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24TRAFFORD WAREHOUSES LTD. - 2000-07-26GLENSIGN LIMITED - 1988-11-1433 Charterhouse Street, London, EnglandActive Corporate (35 parents)Officer2008-01-10 ~ 2013-06-28IIF 22 - Director → ME2009-05-12 ~ 2013-06-28IIF 101 - Secretary → ME - 74JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2008-01-10 ~ 2013-06-28IIF 28 - Director → ME2009-05-12 ~ 2013-06-28IIF 107 - Secretary → ME
- 75FORAY 1235 LIMITED - 1999-08-0933 Charterhouse Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2008-01-10 ~ 2013-06-28IIF 44 - Director → ME2009-05-12 ~ 2013-06-28IIF 120 - Secretary → ME
- 76HACKREMCO (NO.1868) LIMITED - 2001-12-0433 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2008-01-10 ~ 2013-06-28IIF 83 - Secretary → ME
- 77
STRATFORD UPON AVON AND DISTRICT CITIZENS ADVICE BUREAU
0516848025 Meer Street, Stratford Upon Avon, WarwickshireDissolved Corporate (25 parents)Officer2015-07-09 ~ dissolvedIIF 2 - Director → ME - 78MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2008-01-10 ~ 2013-06-28IIF 47 - Director → ME2009-05-12 ~ 2013-06-28IIF 138 - Secretary → ME
- 79
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2008-01-10 ~ 2013-06-28IIF 48 - Director → ME2009-05-12 ~ 2013-06-28IIF 95 - Secretary → ME - 80HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 8 - Director → ME2009-05-12 ~ 2013-06-28IIF 132 - Secretary → ME
- 81TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2008-01-10 ~ 2013-06-28IIF 46 - Director → ME2009-05-12 ~ 2013-06-28IIF 112 - Secretary → ME
- 82MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2008-01-10 ~ 2013-06-28IIF 42 - Director → ME2009-05-12 ~ 2013-06-28IIF 129 - Secretary → ME
- 83HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2008-01-10 ~ 2013-06-28IIF 20 - Director → ME2009-05-12 ~ 2013-06-28IIF 127 - Secretary → ME
- 84
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2008-01-10 ~ 2013-06-28IIF 24 - Director → ME2009-05-12 ~ 2013-06-28IIF 122 - Secretary → ME - 85TUMBLECREST 5 LIMITED - now
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
- 2026-04-07 05844489ARG (UK) LIMITED - 2007-04-03HOME RETAIL GROUP UK LIMITED - 2006-11-16HACKREMCO (NO. 2378) LIMITED - 2006-06-2333 Charterhouse Street, London, EnglandActive Corporate (27 parents)Officer2008-01-10 ~ 2013-06-28IIF 5 - Director → ME2009-05-12 ~ 2013-06-28IIF 92 - Secretary → ME - 86W G PENSION TRUSTEE LIMITED - now
WOOLWORTHS GROUP PENSION TRUST LIMITED
- 2009-05-01 043628465th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (23 parents)Officer2002-10-18 ~ 2004-11-05IIF 139 - Secretary → ME - 87WW REALISATION 10 LIMITED - nowCHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06WOOLLY LAMB SEVEN LIMITED - 1988-04-18LEGIBUS 950 LIMITED - 1987-10-07242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1998-09-01 ~ 2004-11-05IIF 143 - Director → ME1998-09-01 ~ 2004-11-05IIF 64 - Secretary → ME
- 88WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776HALCYON GM LIMITED - 2001-08-30242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2002-01-22 ~ 2004-11-05IIF 144 - Director → ME2001-10-09 ~ 2004-11-05IIF 73 - Secretary → ME - 89WW REALISATION 6 LIMITED - now
21ST CENTURY GENERAL STORE LIMITED
- 2002-02-11 01631888242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer1998-09-01 ~ 2004-11-05IIF 151 - Director → ME1998-09-01 ~ 2004-11-05IIF 68 - Secretary → ME - 90WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer2002-01-22 ~ 2004-11-05IIF 145 - Director → ME2001-10-09 ~ 2004-11-05IIF 75 - Secretary → ME - 91
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