1
414 162-168 Regent Street, London, EnglandCorporate (4 parents)
Officer
2019-04-17 ~ 2023-01-28IIF 4 - director → ME
2
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 31 - director → ME
3
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)
Officer
2005-06-07 ~ 2011-04-15IIF 50 - director → ME
4
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, LondonCorporate (11 parents, 110 offsprings)
Officer
2017-04-03 ~ 2018-04-01IIF 10 - director → ME
5
BARCLAYS UK AND EUROPE PLC - 2017-06-15
1 Churchill Place, London, EnglandCorporate (13 parents, 11 offsprings)
Officer
2017-04-03 ~ 2020-12-31IIF 11 - director → ME
6
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, LondonCorporate (14 parents, 5 offsprings)
Officer
2017-04-03 ~ 2021-05-05IIF 12 - director → ME
7
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2003-08-08 ~ 2008-11-14IIF 27 - director → ME
8
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, EnglandCorporate (9 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-10-01IIF 54 - director → ME
9
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2020-03-16 ~ 2023-07-13IIF 9 - director → ME
10
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
2014-04-01 ~ 2017-07-31IIF 5 - director → ME
11
SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
SELFRIDGES FINANCE LIMITED - 1985-05-01
Chadwick House, Blenheim Court, Solihull, West MidlandsCorporate (8 parents, 1 offspring)
Officer
1995-05-12 ~ 1998-05-29IIF 51 - director → ME
12
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 22 - director → ME
13
DE FACTO 140 LIMITED - 1989-09-28
168 Church Road, Hove, East SussexCorporate (5 parents)
Equity (Company account)
1,418,441 GBP2023-11-30
Officer
~ 1991-09-20IIF 47 - secretary → ME
14
Courtenay House, Pynes Hill, Exeter, EnglandCorporate (9 parents)
Officer
2020-04-17 ~ 2024-07-25IIF 8 - director → ME
15
CERTEGY CARD SERVICES LIMITED - 2020-11-23
EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
IBIS (410) LIMITED - 1998-03-20
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents)
Officer
1998-03-24 ~ 1998-04-20IIF 21 - director → ME
16
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-04-16 ~ 2002-09-16IIF 24 - director → ME
17
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
1999-09-30 ~ 2000-05-19IIF 25 - director → ME
18
KESA INTERNATIONAL LIMITED - 2006-02-27
KESA ELECTRICALS LIMITED - 2003-04-16
TRIMCREST LIMITED - 2003-03-03
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandCorporate (4 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 16 - director → ME
19
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 20 - director → ME
20
MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2002-04-16 ~ 2002-09-16IIF 18 - director → ME
21
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-04-16 ~ 2002-09-16IIF 26 - director → ME
22
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, EnglandCorporate (5 parents)
Officer
2002-04-16 ~ 2015-01-31IIF 36 - director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 15 - director → ME
24
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2002-04-16 ~ 2002-09-16IIF 17 - director → ME
25
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 14 - director → ME
26
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2000-06-02 ~ 2015-01-31IIF 6 - director → ME
27
BAKEHOUSE LIMITED - 2011-10-04
COBHAM FOODS LIMITED - 1998-01-12
SACKEL LIMITED - 1997-07-03
3 Tanners Yard, London Road, Bagshot, SurreyCorporate (4 parents)
Officer
2005-06-01 ~ 2007-01-29IIF 33 - director → ME
28
Conybeare House, Great Maze Pond, London, EnglandCorporate (10 parents, 1 offspring)
Officer
1998-10-14 ~ 2016-05-18IIF 28 - director → ME
29
MENHADEN PLC - 2021-06-23
MENHADEN CAPITAL PLC - 2018-12-14
BGT CAPITAL PLC - 2015-06-19
1 More London Place, LondonCorporate (1 parent)
Officer
2014-10-03 ~ 2024-09-12IIF 34 - director → ME
30
Eardley House, 182/184 Campden Hill Road, LondonCorporate (1 parent)
Equity (Company account)
6,593 GBP2023-06-30
Officer
~ 1995-03-16IIF 41 - director → ME
31
SKILLSMART RETAIL UK LIMITED - 2012-09-05
SKILLSMART RETAIL LIMITED - 2004-06-07
RSSC LIMITED - 2002-06-05
93 Newman Street, LondonDissolved corporate (1 parent)
Officer
2004-05-24 ~ 2004-07-27IIF 29 - director → ME
32
Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetCorporate (4 parents, 19 offsprings)
Officer
2000-09-20 ~ 2005-02-16IIF 42 - director → ME
33
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
408,627,000 GBP2022-01-31
Officer
1997-09-25 ~ 1998-04-20IIF 53 - director → ME
34
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2002-04-16 ~ 2002-09-16IIF 19 - director → ME
35
KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
3 Sheldon Square, Paddington, LondonDissolved corporate (2 parents)
Officer
2002-04-16 ~ 2002-09-16IIF 32 - director → ME
36
SKILLSMART RETAIL UK LIMITED - 2004-06-07
Enterprise House 21 Buckle Street, LondonDissolved corporate (6 parents)
Officer
2004-05-25 ~ 2006-06-27IIF 23 - director → ME
2004-05-25 ~ 2004-06-01IIF 48 - secretary → ME
37
MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, LondonCorporate (11 parents)
Officer
1996-08-05 ~ 2004-09-13IIF 44 - director → ME
38
PRECIS (1479) LIMITED - 1996-12-17
5-7 Finsgate, Cranwood Street, LondonDissolved corporate (2 parents)
Officer
1996-12-16 ~ 1997-05-30IIF 52 - director → ME
39
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 2 offsprings)
Officer
1997-06-18 ~ 1999-09-23IIF 39 - director → ME
40
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
1992-03-02 ~ 1997-06-18IIF 40 - director → ME
41
8 Pont Street, Belgravia, LondonDissolved corporate (3 parents)
Officer
1993-10-13 ~ 1995-02-13IIF 43 - director → ME
42
THE GLOBAL CAMPAIGN FOR MENTAL HEALTH - 2019-01-30
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (7 parents)
Officer
2018-01-09 ~ 2022-01-08IIF 45 - director → ME
Person with significant control
2019-01-15 ~ 2022-01-08IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)
Officer
2011-02-01 ~ 2017-09-21IIF 38 - director → ME
44
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2002-04-16 ~ 2002-09-16IIF 13 - director → ME