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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
parent relation
Individuals in focus

Williams, Peter Wodehouse

    Related profiles found in government register
  • Williams, Peter Wodehouse
    British

    Registered addresses and corresponding companies
  • Williams, Peter Wodehouse
    British director 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
  • Williams, Peter Wodehouse
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Peter Wodehouse
    British dir born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rayners Road, London, SW15 2AY

      IIF 53
  • Williams, Peter Wodehouse
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 54

    • 3, Rayners Road, London, SW15 2AY

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67

    • 57, Broadwick Street, London, W1F 9QS

      IIF 68

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 69

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 70

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 71

    • No. 2 Coachworks, Kimberley Road, London, NW6 7SG, England

      IIF 72

    • Power Road Studios 114, Power Road, Chiswick, London, W4 5PY

      IIF 73

    • Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 74

    • 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, United Kingdom

      IIF 75

    • Mill House Court Farm, Church Lane, Norton, Worcester, WR5 2PS

      IIF 76
  • Williams, Peter Wodehouse
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

      IIF 77
  • Wodehouse Williams, Peter
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 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 27 - 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 12 - Director → ME
  • 3
    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 35 - Director → ME
  • 4
    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 43 - Director → ME
  • 5
    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 45 - Director → ME
  • 6
    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 37 - Director → ME
  • 7
    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 42 - Director → ME
  • 8
    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 38 - Director → ME
  • 9
    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 5 - Director → ME
  • 10
    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 31 - Director → ME
  • 11
    ARCHITECTURAL HERITAGE FUND(THE)
    01150304
    3 Spital Yard, Spital Square, London
    Active Corporate (70 parents)
    Officer
    2024-07-09 ~ now
    IIF 7 - Director → ME
  • 12
    ASOS FOUNDATION
    08658508
    Greater London House, Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2013-11-18 ~ 2016-01-26
    IIF 71 - Director → ME
  • 13
    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 50 - Director → ME
  • 14
    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 52 - Director → ME
  • 15
    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 55 - Director → ME
  • 16
    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 49 - Director → ME
  • 17
    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, 4 offsprings)
    Officer
    2002-11-27 ~ 2004-02-11
    IIF 56 - Director → ME
  • 18
    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 73 - Director → ME
  • 19
    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 23 - Director → ME
  • 20
    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 6 - Director → ME
  • 21
    GLOBAL RADIO LIMITED - now
    GCAP MEDIA PLC
    - 2008-12-17 00923454 03911005... (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 44 - Director → ME
  • 22
    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 57 - Director → ME
  • 23
    HOME HOLDINGS 1 LIMITED
    - now 12845638 12875762... (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 81 - Director → ME
  • 24
    HOME HOLDINGS 2 LIMITED
    - now 12857185 12875762... (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 78 - Director → ME
  • 25
    HOME HOLDINGS 3 LIMITED
    - now 12875762 12857185... (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 82 - Director → ME
  • 26
    HOME HOLDINGS 4 LIMITED
    - now 12846849 12857185... (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 79 - Director → ME
  • 27
    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 80 - Director → ME
  • 28
    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 69 - Director → ME
  • 29
    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 68 - Director → ME
  • 30
    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 58 - Director → ME
  • 31
    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 66 - Director → ME
  • 32
    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 59 - Director → ME
  • 33
    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 53 - Director → ME
  • 34
    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 21 - Director → ME
  • 35
    LONDON TRANSPORT MUSEUM (TRADING) LIMITED
    06527755
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-03-12 ~ 2017-02-08
    IIF 74 - Director → ME
  • 36
    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 54 - Director → ME
  • 37
    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 64 - Director → ME
  • 38
    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 41 - Director → ME
  • 39
    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 30 - Director → ME
  • 40
    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 10018933... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 41
    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 29 - Director → ME
  • 42
    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 75 - Director → ME
  • 43
    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
  • 44
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC
    - 2003-11-04 03505859 00097117... (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 48 - Director → ME
    2002-08-31 ~ 2002-10-14
    IIF 1 - Secretary → ME
  • 45
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (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 04240551... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-27 ~ 2004-02-13
    IIF 62 - Director → ME
  • 46
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (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 04290018... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-27 ~ 2004-02-13
    IIF 65 - Director → ME
  • 47
    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 32 - Director → ME
  • 48
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED
    - 1998-05-03 00097117 03505859... (more)
    400 Oxford St, London
    Active Corporate (49 parents, 5 offsprings)
    Officer
    ~ 2004-02-13
    IIF 36 - Director → ME
    2002-08-31 ~ 2002-10-14
    IIF 2 - Secretary → ME
  • 49
    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 34 - Director → ME
  • 50
    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 20 - Director → ME
  • 51
    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 16 - Director → ME
  • 52
    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 9 - Director → ME
  • 53
    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 13 - Director → ME
  • 54
    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 11 - Director → ME
  • 55
    SGS NEW FINCO LIMITED
    15452487
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2024-05-16 ~ 2026-03-31
    IIF 18 - Director → ME
  • 56
    SGS OPTIONCO LIMITED
    13671206
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-16 ~ 2026-03-31
    IIF 22 - Director → ME
  • 57
    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 39 - Director → ME
  • 58
    SOMERSET HOUSE ENTERPRISES LIMITED
    03920330
    Somerset House, Strand, London
    Active Corporate (28 parents)
    Officer
    2023-09-27 ~ now
    IIF 24 - Director → ME
  • 59
    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 25 - Director → ME
  • 60
    SOPHIA WEBSTER LIMITED
    08691217 OC375488... (more)
    3 Cooperage Yard, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2020-12-01
    IIF 26 - Director → ME
  • 61
    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 77 - Director → ME
  • 62
    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, 7 offsprings)
    Officer
    2019-04-02 ~ 2021-04-29
    IIF 28 - Director → ME
  • 63
    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 63 - Director → ME
  • 64
    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 67 - Director → ME
  • 65
    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 61 - Director → ME
  • 66
    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 60 - Director → ME
  • 67
    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 70 - Director → ME
  • 68
    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 8 - Director → ME
  • 69
    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 14 - Director → ME
  • 70
    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 17 - Director → ME
  • 71
    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 19 - Director → ME
  • 72
    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 10 - Director → ME
  • 73
    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... (more)
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 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 46 - Director → ME
  • 74
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED
    - 2011-07-25 02199282 02854090... (more)
    ALPHA GROUP LIMITED
    - 2007-12-12 02199282 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 40 - Director → ME
  • 75
    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 33 - Director → ME
  • 76
    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 47 - Director → ME
  • 77
    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 4 - Director → ME
  • 78
    WORLD HOMES LIMITED
    12140252
    Waterside, Basin Road, Worcester, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2022-11-29
    IIF 76 - Director → ME
  • 79
    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 15 - Director → ME
  • 80
    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 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.