WILLIAMS, Peter Wodehouse

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Williams, Peter Wodehouse
British
Registered addresses and corresponding companies
- 3, Rayners Road, London, SW15 2AY
  IIF 1 IIF 2
Williams, Peter Wodehouse
British born in December 1953
Registered addresses and corresponding companies
- 400 Oxford Street, London, W1A 1AB
  IIF 3
Williams, Peter Wodehouse
British born in December 1953
Resident in England
Registered addresses and corresponding companies
- 3 Rayners Road, London, SW15 2AY
  IIF 4
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom
  IIF 5
- Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, England
  IIF 6
- Unit 4, 500 Purley Way, Croydon, Surrey, CR0 4NZ, United Kingdom
  IIF 7
- Walton House, 55 Charnock Road, Liverpool, L67 1AA, England
  IIF 8
- 27, Wrights Lane, London, W8 5SW, United Kingdom
  IIF 9
- 3, Rayners Road, London, SW15 2AY
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 3, Rayners Road, London, SW15 2AY, England
  IIF 45 IIF 46
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 61
- 57, Broadwick Street, London, W1F 9QS
  IIF 62
- 57, Broadwick Street, London, W1F 9QS, United Kingdom
  IIF 63
- 7a, Howick Place, London, SW1P 1DZ, United Kingdom
  IIF 64
- Angel Building, 407 St John Street, London, EC1V 4AB
  IIF 65
- Greater London House, Hampstead Road, London, London, United Kingdom
  IIF 66
- Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom
  IIF 67
- Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
  IIF 68
- No. 2 Coachworks, Kimberley Road, London, NW6 7SG, England
  IIF 69
- Power Road Studios 114, Power Road, Chiswick, London, W4 5PY
  IIF 70
- Somerset House, Strand, London, WC2R 1LA
  IIF 71 IIF 72
- Windsor House 42-50, Victoria Street, London, SW1H 0TL
  IIF 73
- Zetland House, 109-123 Clifton Street, London, EC2A 4LD, United Kingdom
  IIF 74
- St James Square, Manchester, M2 6DS
  IIF 75
- 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom
  IIF 76
- Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
  IIF 77
- Mill House Court Farm, Church Lane, Norton, Worcester, WR5 2PS
  IIF 78
Wodehouse Williams, Peter
British born in December 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83

Offspring entities and appointments 81

1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (53 parents)
Officer
2024-05-16 ~ 2025-11-20
IIF 77 - Director → ME
2
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
2024-05-16 ~ 2025-11-20
IIF 51 - Director → ME
3
AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED
NI007311
C/o Mckinty & Wright, 5/7 Upper Queen Street, Belfast
Dissolved Corporate (12 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 4 - Director → ME
4
AIRPORT DUTY FREE SHOPS LIMITED
00938373
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 19 - Director → ME
5
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
- now 00439673
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-08-31
IIF 34 - Director → ME
6
ALPHA ASD LIMITED
- now 05652349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-04-08
ALPHA-ASD LIMITED - 2006-03-01
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 37 - Director → ME
7
ALPHA ESOP TRUSTEE LIMITED
- now 00902250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-07-18 ~ 2008-08-31
IIF 23 - Director → ME
8
ALPHA EUROSERVICES LIMITED
- now 02987686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
DYNAIR INTERNATIONAL LIMITED - 1999-08-19
DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 31 - Director → ME
9
ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941
Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
2006-05-16 ~ 2008-08-31
IIF 24 - Director → ME
10
ALPHA FLIGHT UK LIMITED
- now 03288678 08005518
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2026-01-07
ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 16 - Director → ME
11
ALPHA IN-FLIGHT RETAIL LIMITED
- now 01160226
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 10 - Director → ME
12
ARCHITECTURAL HERITAGE FUND(THE)
01150304
3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2024-07-09 ~ now
IIF 46 - Director → ME
13
ASOS FOUNDATION
08658508
Greater London House, Hampstead Road, London, England
Active Corporate (18 parents)
Officer
2013-11-18 ~ 2016-01-26
IIF 67 - Director → ME
14
ASOS PLC
- now 04006623
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, London
Active Corporate (43 parents, 5 offsprings)
Officer
2006-04-05 ~ 2013-12-04
IIF 66 - Director → ME
15
BLACKS LEISURE GROUP PLC
- now 00582190 01908851
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-24
Date of completion or termination of CVA on 2010-12-22
Insolvency (Case 2) In administration
Administration started on 2012-01-09 during the appointment or period of control
Administration ended on 2013-06-19 during the appointment or period of control
GREENFIELD BLACKS PLC - 1985-09-17
GREENFIELDS LEISURE P.L.C. - 1984-10-26
GREENFIELD MILLETTS LIMITED - 1979-12-31
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (38 parents)
Officer
2011-08-10 ~ dissolved
IIF 75 - Director → ME
16
BLANE LEISURE LIMITED
SC109050 NF003210
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-29 during the appointment or period of control
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-27 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-16
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22
Date of completion or termination of CVA on 2012-10-16
Insolvency (Case 4) In administration
Administration started on 2012-10-01
Administration ended on 2015-09-25
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 12 - Director → ME
17
BRISSI LONDON LIMITED
05290899
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (11 parents)
Officer
2013-08-22 ~ dissolved
IIF 45 - Director → ME
18
BRITISH RETAIL CONSORTIUM
- now 00405720
BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 5 offsprings)
Officer
2002-11-27 ~ 2004-02-11
IIF 14 - Director → ME
19
CINEWORLD GROUP PLC
- now 05212407 05212440
Insolvency (Case 1) In administration
Administration started on 2023-07-31
Administration ended on 2024-07-03
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2006-05-22 ~ 2015-05-26
IIF 70 - Director → ME
20
DESIGN COUNCIL ENTERPRISES LIMITED
07211046
C/o Sayer Vincent, 110 Golden Lane C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (14 parents)
Officer
2011-04-01 ~ 2017-10-05
IIF 65 - Director → ME
21
GLOBAL CHARITIES
- now 04359098
GCAP CHARITIES
- 2008-10-16 04359098
CAPITAL CHARITIES
- 2006-05-04 04359098
30 Leicester Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-01-29 ~ 2010-06-30
IIF 27 - Director → ME
22
GLOBAL RADIO LIMITED - now
GCAP MEDIA PLC
- 2008-12-17 00923454 03140291, 03911005, 03296557... (more)
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO PLC
- 2005-05-09 00923454 03911005
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2003-12-01 ~ 2008-06-06
IIF 35 - Director → ME
23
GOLF TV LIMITED
04175859
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 18 - Director → ME
24
HOME HOLDINGS 1 LIMITED
- now 12845638 12875762, 12857185, 12846849... (more)
GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2024-04-02 ~ now
IIF 82 - Director → ME
25
HOME HOLDINGS 2 LIMITED
- now 12857185 12845638, 12875762, 12846849... (more)
MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-04-02 ~ now
IIF 79 - Director → ME
26
HOME HOLDINGS 3 LIMITED
- now 12875762 12845638, 12857185, 12846849... (more)
ALLERTON SPV17 LIMITED - 2020-11-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-04-02 ~ now
IIF 83 - Director → ME
27
HOME HOLDINGS 4 LIMITED
- now 12846849 12875762, 12857185, 12845638... (more)
GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-04-02 ~ now
IIF 80 - Director → ME
28
HOME REIT PLC
12822709 12811000
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2024-04-02 ~ now
IIF 81 - Director → ME
29
JAEGER LIMITED
- now 07894042
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-06-27
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2014-11-25 ~ 2015-05-15
IIF 63 - Director → ME
30
JAEGER LONDON LIMITED
- now 06587828
Insolvency (Case 1) In administration
Administration started on 2017-04-10
Administration ended on 2018-11-23
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2014-11-25 ~ 2015-05-15
IIF 62 - Director → ME
31
JJB CARD SERVICES LIMITED
- now 04330148
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-09-08
JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
BROOMCO (2740) LIMITED - 2002-01-04
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 20 - Director → ME
32
JJB SPORTS DISTRIBUTION LIMITED
- now 01839321
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21
HINTERSOUND SPORTS LIMITED - 1997-07-23
HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 41 - Director → ME
33
JJB SPORTS EMPLOYMENT LIMITED
- now 04413789
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21
BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 22 - Director → ME
34
JJB SPORTS PLC
01024895
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22
Date of completion or termination of CVA on 2012-10-01
Insolvency (Case 3) In administration
Administration started on 2012-10-01
Administration ended on 2015-09-25
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (34 parents)
Officer
2009-01-05 ~ 2009-05-31
IIF 44 - Director → ME
35
LAKESIDE CENTRE LIMITED
- now 04144192
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-03-31
IIF 60 - Director → ME
36
LONDON TRANSPORT MUSEUM (TRADING) LIMITED
06527755
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-03-12 ~ 2017-02-08
IIF 73 - Director → ME
37
MALTBY INVESTMENTS LIMITED
- now 06226775
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2010-02-24 ~ 2010-06-22
IIF 9 - Director → ME
38
MAYFIND LIMITED
03121229
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 36 - Director → ME
39
PRATT & LESLIE JONES LIMITED
00379444
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-08-01 ~ 2008-08-31
IIF 30 - Director → ME
40
PROJECT OLIVER HOLDCO LIMITED
08544394
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-12 ~ 2014-07-24
IIF 7 - Director → ME
41
PROJECT OLIVER INVESTORS LIMITED
- now 08500740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-07 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2013-06-11 08500740 08147127... (more)
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2013-06-11 ~ dissolved
IIF 68 - Director → ME
42
PROJECT OLIVER TOPCO LIMITED
08544107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-11 ~ 2014-07-24
IIF 6 - Director → ME
43
RIGHTMOVE PLC
- now 06426485 03997679... (more)
RIGHTMOVE GROUP PLC - 2008-01-28
RIGHTMOVE GROUP LIMITED - 2007-11-29
2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-02-03 ~ 2019-05-10
IIF 76 - Director → ME
44
SEARS PENSION TRUSTEES LIMITED - now
SEARS PENSION TRUSTEES
- 2010-12-13 00465231
FOOTWEAR TRUSTEES COMPANY - 1990-03-26
St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-05-07 ~ 1998-11-13
IIF 3 - Director → ME
45
SELFRIDGES & CO. LIMITED
- now 03505859
SELFRIDGES PLC
- 2003-11-04 03505859 00097117, 04240961, 04240966... (more)
CAPITALBOOST PUBLIC LIMITED COMPANY
- 1998-05-03 03505859 03567046
400 Oxford Street, London
Active Corporate (36 parents, 1 offspring)
Officer
1998-03-24 ~ 2004-02-13
IIF 42 - Director → ME
2002-08-31 ~ 2002-10-14
IIF 1 - Secretary → ME
46
SELFRIDGES (2) LIMITED
- now 04240961 04240966, 03505859, 00097117... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2016-05-25
BROOMCO (2601) LIMITED
- 2001-08-06 04240961 04240547... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2001-07-27 ~ 2004-02-13
IIF 32 - Director → ME
47
SELFRIDGES (3) LIMITED
- now 04240966 04240961, 03505859, 00097117... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-13
Dissolved on 2016-05-25
BROOMCO (2603) LIMITED
- 2001-08-06 04240966 04261294... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2001-07-27 ~ 2004-02-13
IIF 40 - Director → ME
48
SELFRIDGES EU DELIVERIES LIMITED - now
SELFRIDGES RETAIL SERVICES LIMITED
- 2013-05-01 04318373 00097117
400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-07 ~ 2004-02-13
IIF 11 - Director → ME
49
SELFRIDGES RETAIL LIMITED
- now 00097117 04318373
SELFRIDGES LIMITED
- 1998-05-03 00097117 03505859, 04240961, 04240966... (more)
400 Oxford St, London
Active Corporate (49 parents, 5 offsprings)
Officer
(before 1991-07-01) ~ 2004-02-13
IIF 21 - Director → ME
2002-08-31 ~ 2002-10-14
IIF 2 - Secretary → ME
50
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427
HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (32 parents, 1 offspring)
Officer
1998-03-04 ~ 2003-02-11
IIF 17 - Director → ME
51
SGS (JERSEY) NEWCO LIMITED
FC039175
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (9 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 59 - Director → ME
52
SGS 2020 HOLDCO LIMITED
15583124 08354703
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-03-31
IIF 55 - Director → ME
53
SGS 2020 LIMITED
- now 08355675
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2024-05-16 ~ 2026-03-31
IIF 48 - Director → ME
54
SGS FINCO LIMITED
- now 08355746
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-03-31
IIF 52 - Director → ME
55
SGS HOLDCO LIMITED
- now 08354703 15583124
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-05-16 ~ 2026-03-31
IIF 50 - Director → ME
56
SGS NEW FINCO LIMITED
15452487
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 57 - Director → ME
57
SGS OPTIONCO LIMITED
13671206
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 61 - Director → ME
58
SILVERSTONE HOLDINGS LIMITED
05223843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-03-12
100 St. James Road, Northampton
Dissolved Corporate (27 parents)
Officer
2009-07-22 ~ 2014-02-01
IIF 25 - Director → ME
59
SOMERSET HOUSE ENTERPRISES LIMITED
03920330
Somerset House, Strand, London
Active Corporate (28 parents)
Officer
2023-09-27 ~ now
IIF 71 - Director → ME
60
SOMERSET HOUSE TRUST
- now 03388137
SOMERSET HOUSE LIMITED - 1998-10-07
Somerset House, Strand, London
Active Corporate (61 parents)
Officer
2023-09-27 ~ now
IIF 72 - Director → ME
61
SOPHIA WEBSTER LIMITED
08691217 OC375488, OC375488... (more)
3 Cooperage Yard, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-02 ~ 2020-12-01
IIF 74 - Director → ME
62
SPORTECH LIMITED - now
SPORTECH PLC
- 2023-12-06 SC069140 03127515
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2011-02-08 ~ 2016-05-17
IIF 8 - Director → ME
63
SUPERDRY LIMITED - now
SUPERDRY PLC
- 2025-08-11 07063562 07938117
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 9 offsprings)
Officer
2019-04-02 ~ 2021-04-29
IIF 5 - Director → ME
64
THE GOLF CHANNEL (UK) LIMITED
- now 05144773
MODEL GOLF (UK) LIMITED - 2006-06-07
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 33 - Director → ME
65
THE NEW WEST END COMPANY
04039488
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2003-01-01 ~ 2004-02-17
IIF 43 - Director → ME
66
TV SPORTS SHOP (INTERNATIONAL) LIMITED
- now 05692963
RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 29 - Director → ME
67
TV SPORTS SHOP LIMITED
- now 04912768
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21
GOLF TV PRO-SHOP LIMITED - 2006-11-03
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-02-04 ~ 2009-05-31
IIF 26 - Director → ME
68
U AND I GROUP LIMITED - now
U AND I GROUP PLC
- 2022-01-04 01528784 09751741
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
2016-01-04 ~ 2021-12-14
IIF 64 - Director → ME
69
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2024-05-16 ~ 2026-03-31
IIF 47 - Director → ME
70
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 53 - Director → ME
71
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 56 - Director → ME
72
VICTORIA CENTRE NOTTINGHAM LIMITED
- now 03229523
INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 58 - Director → ME
73
WATFORD CENTRE LIMITED
- now 05389482
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 49 - Director → ME
74
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC
- 2009-06-12 02854090 02199282, 02199282... (more)
ALPHA AIRPORTS GROUP PLC
- 2007-12-12 02854090 02199282, 02199282... (more)
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 38 - Director → ME
75
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED
- 2011-07-25 02199282 02854090, 02854090... (more)
ALPHA GROUP LIMITED
- 2007-12-12 02199282 02854090, 02854090... (more)
TEDDYS LIMITED
- 2007-06-14 02199282
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
2006-05-16 ~ 2008-08-31
IIF 28 - Director → ME
76
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED
- 2008-09-19 02872512
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 02872512
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
2006-05-16 ~ 2008-08-31
IIF 13 - Director → ME
77
WOODHOUSE GROUP LIMITED
03511740
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2003-01-03 ~ 2004-05-14
IIF 39 - Director → ME
78
WOODHOUSE UK LIMITED - now
WOODHOUSE UK PLC
- 2006-09-21 02090464
WOODHOUSE COMPANY (LONDON) LIMITED(THE)
- 1995-09-13 02090464
IRONAID LIMITED
- 1987-02-17 02090464
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (18 parents)
Officer
(before 1991-10-30) ~ 2004-05-14
IIF 15 - Director → ME
79
WORLD HOMES LIMITED
12140252
Waterside, Basin Road, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2022-11-29
IIF 78 - Director → ME
80
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2024-05-16 ~ 2026-03-31
IIF 54 - Director → ME
81
ZANZIBAR STYLE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2019-03-07
WITHOUT PREJUDICE LONDON LIMITED
- 2016-03-25 07915700
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ 2014-12-18
IIF 69 - Director → ME

Williams, Peter Wodehouse

Williams, Peter Wodehouse

Williams, Peter Wodehouse

Williams, Peter Wodehouse

Wodehouse Williams, Peter

BRAEHEAD GLASGOW LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED

AIRPORT DUTY FREE SHOPS LIMITED

ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED

ALPHA ASD LIMITED

ALPHA ESOP TRUSTEE LIMITED

ALPHA EUROSERVICES LIMITED

ALPHA OVERSEAS HOLDINGS LIMITED

ALPHA FLIGHT UK LIMITED

ALPHA CATERING SERVICES LIMITED

ALPHA IN-FLIGHT RETAIL LIMITED

ARCHITECTURAL HERITAGE FUND(THE)

ASOS FOUNDATION

ASOS PLC

BLACKS LEISURE GROUP PLC

BLANE LEISURE LIMITED

BRISSI LONDON LIMITED

BRITISH RETAIL CONSORTIUM

CINEWORLD GROUP PLC

DESIGN COUNCIL ENTERPRISES LIMITED

GLOBAL CHARITIES

GCAP CHARITIES

CAPITAL CHARITIES

GCAP MEDIA PLC

CAPITAL RADIO PLC

GOLF TV LIMITED

HOME HOLDINGS 1 LIMITED

HOME HOLDINGS 2 LIMITED

HOME HOLDINGS 3 LIMITED

HOME HOLDINGS 4 LIMITED

HOME REIT PLC

JAEGER LIMITED

JAEGER LONDON LIMITED

JJB CARD SERVICES LIMITED

JJB SPORTS DISTRIBUTION LIMITED

JJB SPORTS EMPLOYMENT LIMITED

JJB SPORTS PLC

LAKESIDE CENTRE LIMITED

LONDON TRANSPORT MUSEUM (TRADING) LIMITED

MALTBY INVESTMENTS LIMITED

MAYFIND LIMITED

PRATT & LESLIE JONES LIMITED

PROJECT OLIVER HOLDCO LIMITED

PROJECT OLIVER INVESTORS LIMITED

3715TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

PROJECT OLIVER TOPCO LIMITED

RIGHTMOVE PLC

SEARS PENSION TRUSTEES

SELFRIDGES & CO. LIMITED

SELFRIDGES PLC

CAPITALBOOST PUBLIC LIMITED COMPANY

SELFRIDGES (2) LIMITED

BROOMCO (2601) LIMITED

SELFRIDGES (3) LIMITED

BROOMCO (2603) LIMITED

SELFRIDGES RETAIL SERVICES LIMITED

SELFRIDGES RETAIL LIMITED

SELFRIDGES LIMITED

SELFRIDGES TRUSTEE COMPANY LIMITED

SGS (JERSEY) NEWCO LIMITED

SGS 2020 HOLDCO LIMITED

SGS 2020 LIMITED

SGS FINCO LIMITED

SGS HOLDCO LIMITED

SGS NEW FINCO LIMITED

SGS OPTIONCO LIMITED

SILVERSTONE HOLDINGS LIMITED

SOMERSET HOUSE ENTERPRISES LIMITED

SOMERSET HOUSE TRUST

SOPHIA WEBSTER LIMITED

SPORTECH PLC

SUPERDRY PLC

THE GOLF CHANNEL (UK) LIMITED

THE NEW WEST END COMPANY