1
GALA PROPCO ONE LIMITED
- 2014-02-13
05465824LETTERSWITCH LIMITED - 2005-08-15
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2011-04-13 ~ dissolved
IIF 137 - Director → ME
IIF 116 - Director → ME
2
2005 PROPCO THREE LIMITED
- now 05465822GALA PROPCO THREE LIMITED
- 2014-02-13
05465822CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-04-13 ~ 2015-02-23
IIF 135 - Director → ME
2011-04-13 ~ dissolved
IIF 119 - Director → ME
3
GALA PROPCO TWO LIMITED
- 2014-02-13
05465825RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-04-13 ~ 2015-02-24
IIF 117 - Director → ME
2011-04-13 ~ dissolved
IIF 136 - Director → ME
4
GALA CASINOS LIMITED
- 2016-12-02
04054596GALA GROUP 2001 LIMITED - 2001-10-01
2119TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-12-13
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents)
Officer
2011-04-13 ~ dissolved
IIF 144 - Director → ME
5
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2014-04-30 ~ 2020-12-22
IIF 124 - Director → ME
6
GALA CORAL GROUP LIMITED
- 2016-12-12
07254686GCG HOLDCO LIMITED - 2010-06-29
C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-11-08 ~ 2022-10-27
IIF 141 - Director → ME
7
GALA ELECTRIC CASINOS LIMITED
- 2016-12-02
04639011GALA ELECTRIC CASINOS PLC
- 2016-08-10
04639011GALA ELECTRIC CASINOS LIMITED
- 2011-05-23
04639011GALA GROUP THREE LIMITED - 2003-06-11
STORESHARP LIMITED - 2003-04-16
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 140 - Director → ME
8
GALA GROUP FINANCE LIMITED
- 2016-12-02
04639243GALA GROUP FINANCE PLC
- 2016-08-10
04639243GALA GROUP FINANCE LIMITED
- 2011-05-23
04639243STOREREPAIR LIMITED - 2003-04-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-04-13 ~ dissolved
IIF 139 - Director → ME
9
GALA GROUP INVESTMENTS LIMITED
- 2016-12-02
03446414GALA GROUP LIMITED - 2000-09-28
CANGARD LIMITED - 1999-04-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 142 - Director → ME
10
GALA GROUP II LIMITED
- 2016-12-02
03927901GALA GROUP LIMITED - 2003-03-28
GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2011-04-13 ~ dissolved
IIF 143 - Director → ME
11
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 29 - Director → ME
12
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2011-09-04
IIF 39 - Director → ME
13
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-11 ~ 2011-09-04
IIF 3 - Director → ME
14
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2006-04-03
IIF 5 - Director → ME
15
BEDDINGTON HOUSE (NO.4) LIMITED
- now 04117286HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 82 - Director → ME
16
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 87 - Director → ME
17
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-09-08 ~ 2011-09-04
IIF 4 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 16 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 32 - Director → ME
20
1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 2 - Director → ME
21
First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 1 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 28 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 14 - Director → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 12 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 19 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 15 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 27 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 31 - Director → ME
29
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 8 - Director → ME
30
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 9 - Director → ME
31
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 11 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 17 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 24 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 23 - Director → ME
35
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 25 - Director → ME
36
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 13 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 10 - Director → ME
38
BEACHFOLDER LIMITED
- 2004-05-10
05059093 One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2011-09-04
IIF 18 - Director → ME
39
BEACHFENCE LIMITED
- 2004-05-10
05056439 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-03-22 ~ 2011-09-04
IIF 20 - Director → ME
40
ROADSTREAM LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2004-06-28 ~ 2011-09-04
IIF 35 - Director → ME
41
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 30 - Director → ME
42
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2004-10-26 ~ 2005-02-22
IIF 7 - Director → ME
43
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12
05436301 1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2011-09-04
IIF 42 - Director → ME
44
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 21 - Director → ME
45
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 26 - Director → ME
46
CORAL INTERNET LIMITED - 1999-12-07
ALNERY NO. 1899 LIMITED - 1999-10-14
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-13 ~ 2017-06-07
IIF 121 - Director → ME
47
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH 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
2011-10-01 ~ 2014-03-14
IIF 113 - Director → ME
48
BUZZ GROUP LIMITED - now
GALA LEISURE LIMITED
- 2018-09-06
00794943CORAL SOCIAL CLUBS LIMITED - 1991-09-30
THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
EMI SOCIAL CENTRES LIMITED - 1983-03-16
Unit 1 Castle Marina Road, Nottingham, England
Active Corporate (45 parents, 14 offsprings)
Officer
2011-04-13 ~ 2015-12-19
IIF 129 - Director → ME
IIF 118 - Director → ME
49
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2003-12-04 ~ 2011-09-04
IIF 45 - Director → ME
50
CHILDREN WITH LEUKAEMIA UK - 2007-05-14
CHILDREN WITH LEUKAEMIA - 2006-12-22
21-27 Lambs Conduit Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-01-12 ~ 2014-08-19
IIF 122 - Director → ME
51
MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-04-13 ~ 2017-06-07
IIF 128 - Director → ME
52
JOE CORAL LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2011-04-13 ~ 2017-06-07
IIF 126 - Director → ME
53
BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-04-13 ~ 2017-06-07
IIF 132 - Director → ME
54
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 22 - Director → ME
55
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 37 - Director → ME
56
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26
04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08
04755814 334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-08 ~ 2006-04-03
IIF 6 - Director → ME
57
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 49 - Director → ME
58
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 34 - Director → ME
59
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 43 - Director → ME
60
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 44 - Director → ME
61
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2006-05-09 ~ 2011-09-04
IIF 38 - Director → ME
62
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 51 - Director → ME
63
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 50 - Director → ME
64
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 33 - Director → ME
65
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 47 - Director → ME
66
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 41 - Director → ME
67
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458 Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2009-09-25 ~ 2011-09-04
IIF 52 - Director → ME
68
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2003-12-04 ~ 2011-09-04
IIF 46 - Director → ME
69
CORAL INTERNET LIMITED - 2000-07-17
CORAL INTERNATIONAL LIMITED - 1999-12-07
ALNERY NO. 1900 LIMITED - 1999-10-14
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2011-04-13 ~ dissolved
IIF 138 - Director → ME
70
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 93 - Director → ME
71
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 83 - Director → ME
72
FURNITURE SHED LIMITED - now
MC (NO 26) LIMITED - 2013-10-07
HOPECASTLE LIMITED
- 2013-03-06
01884037 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (21 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 61 - Director → ME
73
GALA CORAL NOMINEES LIMITED
- now 02968120CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Officer
2011-04-13 ~ 2017-06-07
IIF 134 - Director → ME
74
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2015-11-10 ~ now
IIF 123 - Director → ME
75
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-08-25 ~ 2020-12-22
IIF 125 - Director → ME
76
GALA GROUP FINANCE II LIMITED
- 2016-12-19
03927889GALA GROUP FINANCE LIMITED - 2003-03-27
303RD SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2011-04-13 ~ dissolved
IIF 133 - Director → ME
77
GALA GROUP HOLDINGS II LIMITED
- 2016-12-02
03936658GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 131 - Director → ME
78
GALA GROUP TWO II LIMITED
- 2016-12-02
03927898GALA GROUP TWO LIMITED - 2003-03-27
302ND SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 127 - Director → ME
79
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-04 ~ 2006-03-31
IIF 73 - Director → ME
80
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-07-10
IIF 40 - Director → ME
81
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 75 - Director → ME
82
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2001-03-26 ~ 2004-01-31
IIF 94 - Director → ME
83
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 84 - Director → ME
84
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 90 - Director → ME
85
TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 120 - Director → ME
86
HOMEBASE CARD HANDLING SERVICES LIMITED
- now 04042509BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24
04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2001-03-26 ~ 2003-03-17
IIF 91 - Director → ME
87
LAWGRA (NO.660) LIMITED
- 2002-02-20
03953373 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 85 - Director → ME
88
HOMEBASE GROUP (2000) LIMITED
- now 01460756HOMEBASE GROUP LIMITED
- 2001-04-09
01460756HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 88 - Director → ME
89
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-09 ~ 2003-03-17
IIF 55 - Director → ME
90
HOMEBASE HOLDINGS LIMITED
- now 03000032BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 76 - Director → ME
91
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-09 ~ 2003-03-17
IIF 77 - Director → ME
92
INDEX LIMITED - now
HOMEBASE CARD HANDLING SERVICES LIMITED
- 2002-05-24
02461339BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 79 - Director → ME
93
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED
- 2009-03-13
06837168 334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-04 ~ 2011-09-04
IIF 36 - Director → ME
94
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-04 ~ 2011-09-04
IIF 48 - Director → ME
95
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2011-09-04
IIF 54 - Director → ME
96
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC
- 2018-03-29
00566221LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2016-11-01 ~ 2018-03-29
IIF 145 - Director → ME
97
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ 2011-09-04
IIF 53 - Director → ME
98
SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
Frp Advisory Llp, 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-12-03 ~ 1998-06-05
IIF 58 - Director → ME
99
MC (NO 22) LIMITED - now
WADE GROUP OF COMPANIES LIMITED(THE)
- 2013-03-06
01868287 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 71 - Director → ME
100
MC (NO 27) LIMITED - now
WOLFE AND HOLLANDER LIMITED
- 2013-03-06
00076305 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 66 - Director → ME
101
MC (NO 28) LIMITED - now
SAXON HAWK (NO. 1) LIMITED
- 2013-03-06
00552769WARING & GILLOW LIMITED - 1989-07-18
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 63 - Director → ME
102
MC (NO 29) LIMITED - now
CANTORS (PROPERTIES) LIMITED
- 2013-03-06
00472820 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (22 parents)
Officer
1997-08-31 ~ 2000-09-05
IIF 56 - Director → ME
103
MC (NO 35) LIMITED - now
SAXON HAWK & COMPANY LIMITED
- 2013-03-06
00033737MAPLE & COMPANY LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 72 - Director → ME
104
MC (NO 38) LIMITED - now
HARRISON GIBSON(ILFORD)LIMITED
- 2013-03-06
00942057 5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 62 - Director → ME
105
MC (NO 39) LIMITED - now
SAXON HAWK (HOLDINGS) LIMITED
- 2013-03-06
00529899WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 57 - Director → ME
106
MC (NO 40) LIMITED - now
WADES FURNITURE STORES LIMITED
- 2013-03-06
01134185KINGSBURY WAREHOUSES LIMITED - 1994-12-15
KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 68 - Director → ME
107
MC (NO 41) LIMITED - now
G.P. FURNISHINGS LIMITED
- 2013-03-06
01833366HOMESTORE FURNISHING LIMITED - 1994-12-15
FLAMEYORK LIMITED - 1984-12-05
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 70 - Director → ME
108
PROPERTY PORTFOLIO (NO 1) LIMITED - now
HARVEYS FURNISHING LIMITED
- 2013-03-06
00281055H&C FURNISHINGS PLC
- 1998-03-03
00281055CANTORS PUBLIC LIMITED COMPANY
- 1996-07-31
00281055 Pricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, England
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1996-07-31 ~ 2000-09-05
IIF 60 - Director → ME
109
PROPERTY PORTFOLIO (NO 11) - now
FURNITURE CITY LIMITED - 1993-12-03
YARNRISE LIMITED - 1988-11-30
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (28 parents)
Officer
1996-02-20 ~ 2000-09-05
IIF 81 - Director → ME
110
PROPERTY PORTFOLIO (NO 14) LIMITED - now
KINGSBURY FURNITURE STORES LIMITED
- 2013-03-06
02910567KINGSBURY FURNITURE LIMITED - 1994-12-12
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (26 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 69 - Director → ME
111
PROPERTY PORTFOLIO (NO 15) LIMITED - now
HARVEYS FURNISHING GROUP LIMITED
- 2013-03-06
00884341HARVEY'S HOUSEHOLD LINENS LIMITED
- 1983-09-05
00884341 Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (36 parents)
Officer
~ 2000-09-05
IIF 98 - Director → ME
112
PROPERTY PORTFOLIO (NO 3) LIMITED - now
KINGSBURY GROUP LIMITED
- 2013-03-06
02004313THE SAXON HAWK GROUP PLC - 1995-02-03
GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-11-30 ~ 2000-09-05
IIF 67 - Director → ME
113
PROPERTY PORTFOLIO (NO 4) - now
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (30 parents)
Officer
~ 2000-09-05
IIF 97 - Director → ME
114
PROPERTY PORTFOLIO (NO 5) LIMITED - now
SAXON HAWK & COMPANY (HOLDINGS) LIMITED
- 2013-03-06
00334528MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 64 - Director → ME
115
PROPERTY PORTFOLIO (NO 6) LIMITED - now
WADES DEPARTMENTAL STORES LIMITED
- 2013-03-06
00266692 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1997-12-03 ~ 2000-09-05
IIF 59 - Director → ME
116
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 89 - Director → ME
117
NELSON BIDCO LIMITED
- 2014-12-29
09229824 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ now
IIF 101 - Director → ME
118
RAC FINANCE (HOLDINGS) LIMITED
- now 07665823STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ dissolved
IIF 112 - Director → ME
119
RAC FINANCE GROUP LIMITED
- now 07665776STAG MIDCO 2 LIMITED
- 2012-01-09
07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 110 - Director → ME
120
STAG MIDCO 1 LIMITED
- 2011-10-12
07665640 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 111 - Director → ME
121
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 106 - Director → ME
122
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 107 - Director → ME
123
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2011-11-29 ~ now
IIF 105 - Director → ME
124
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2011-11-29 ~ now
IIF 104 - Director → ME
125
RAC FINANCE GROUP (HOLDINGS) LIMITED
- 2014-08-22
07665596STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ now
IIF 108 - Director → ME
126
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2012-03-19 ~ dissolved
IIF 115 - Director → ME
127
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 109 - Director → ME
128
NELSON MIDCO LIMITED
- 2014-12-29
09229698 R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 100 - Director → ME
129
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2011-11-29 ~ now
IIF 103 - Director → ME
130
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190 Rac House, Brockhurst Crescent, Walsall
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ now
IIF 102 - Director → ME
131
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-13 ~ 2017-06-07
IIF 130 - Director → ME
132
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 92 - Director → ME
133
SERAIS INVESTMENTS LIMITED
- now 01264703TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-12-03 ~ 2000-09-05
IIF 65 - Director → ME
134
TEMPLEMAN TRUSTEES LIMITED
- now 08548296STEVTON (NO.555) LIMITED
- 2013-10-10
08548296 Wey House, Farnham Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
135
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 74 - Director → ME
136
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 99 - Director → ME
137
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 78 - Director → ME
138
TOGEBA LIMITED - 1996-03-11
MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-03-26 ~ 2003-03-17
IIF 96 - Director → ME
139
TEXAS INSTALLATIONS LIMITED
- now 03039648MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 86 - Director → ME
140
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 80 - Director → ME
141
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-03-26 ~ 2003-03-17
IIF 95 - Director → ME