1
AGA FOODSERVICE GROUP PLC - 2008-05-12
AGA RANGEMASTER GROUP PLC - 2016-03-21
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (6 parents, 49 offsprings)
Officer
2008-03-06 ~ 2015-09-23IIF 14 - Director → ME
2
The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2020-01-08 ~ 2025-10-16IIF 21 - Director → ME
3
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2015-03-01 ~ 2025-10-16IIF 19 - Director → ME
4
The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-04-07 ~ 2025-10-16IIF 22 - Director → ME
5
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2000-10-31 ~ 2006-11-08IIF 11 - Director → ME
6
BONMARCHE HOLDINGS LIMITED - 2013-11-01
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ 2019-08-23IIF 31 - Director → ME
7
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, LondonDissolved Corporate (5 parents)
Officer
1997-01-22 ~ 2006-11-08IIF 25 - Director → ME
8
HOTEL ASSOCIATES LIMITED - 1982-11-23
COMFORT INNS (UK) LIMITED - 1991-10-30
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-13 ~ 1995-03-14IIF 2 - Director → ME
9
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)
Officer
1996-05-07 ~ 2006-11-08IIF 26 - Director → ME
10
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)
Officer
1996-04-10 ~ 2006-11-08IIF 24 - Director → ME
11
B. FOGEL AND CO. LIMITED - 1970-08-26
HOMEBASE LIMITED - 2016-12-23
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (3 parents, 11 offsprings)
Officer
1993-09-13 ~ 1995-03-14IIF 7 - Director → ME
12
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2000-10-31 ~ 2006-11-08IIF 12 - Director → ME
13
RAREWORD LIMITED - 1988-12-22
EUROCAMP LIMITED - 1989-10-31
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2009-04-08 ~ 2011-09-30IIF 28 - Director → ME
14
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 6 offsprings)
Officer
1993-09-13 ~ 1995-03-14IIF 3 - Director → ME
15
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2000-10-30 ~ 2006-11-08IIF 6 - Director → ME
16
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
1997-10-31 ~ 2006-11-08IIF 23 - Director → ME
17
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2005-08-31 ~ 2006-11-08IIF 27 - Director → ME
18
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2006-11-08IIF 1 - Director → ME
19
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
1993-09-13 ~ 1995-09-11IIF 4 - Director → ME
20
LADBROKES PLC - 2016-10-31
LADBROKE GROUP P L C - 1999-05-14
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
1993-09-13 ~ 1995-09-13IIF 9 - Director → ME
21
PHARMABIOSCIENCE MANAGERS LIMITED - 2003-03-19
Belchers Farm, Belchers Lane, Nazeing, EssexDissolved Corporate (1 parent)
Officer
2003-01-23 ~ 2006-01-20IIF 15 - Secretary → ME
22
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, ManchesterActive Corporate (7 parents, 4 offsprings)
Officer
2016-04-22 ~ 2019-10-22IIF 18 - Director → ME
23
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
DE FACTO 2075 LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2014-02-07 ~ 2015-10-02IIF 29 - Director → ME
24
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1993-09-13 ~ 1995-03-14IIF 13 - Director → ME
25
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-13 ~ 1995-03-14IIF 5 - Director → ME
26
MOLYCREST LIMITED - 1985-05-31
HOMEFIT LIMITED - 1985-12-03
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1993-09-13 ~ 1995-03-14IIF 10 - Director → ME
27
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-13 ~ 1995-03-14IIF 8 - Director → ME
28
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (8 parents, 80 offsprings)
Officer
2005-02-10 ~ 2014-10-30IIF 30 - Director → ME