1
6 Bell Yard, London
Active Corporate (47 parents)
Officer
1999-06-11 ~ 2000-05-25
IIF 17 - Director → ME
2
WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2023-12-29
IIF 19 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 33 - Secretary → ME
3
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 20 - Director → ME
4
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2009-02-04 ~ 2011-11-10
IIF 29 - Secretary → ME
5
FINE RECORDINGS CLUB LIMITED - now
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 14 - Director → ME
6
HATCHARDS UK LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED
- 1997-06-01
02368576 NF003390, NF002993, 00610095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1996-04-02 ~ 1997-06-01
IIF 3 - Director → ME
1998-03-27 ~ 2000-06-01
IIF 8 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 24 - Secretary → ME
7
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-10-17 ~ 2006-01-27
IIF 12 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 27 - Secretary → ME
8
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2002-10-17 ~ now
IIF 11 - Director → ME
2002-10-17 ~ now
IIF 22 - Secretary → ME
9
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 10 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 26 - Secretary → ME
10
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758 196 Tottenham Court Road, London
Active Corporate (16 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 13 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 28 - Secretary → ME
11
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 9 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 23 - Secretary → ME
12
ADVENT INDIGO UK LIMITED - 2003-08-14
2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-15 ~ 2008-01-22
IIF 4 - Director → ME
2006-06-15 ~ dissolved
IIF 21 - Secretary → ME
13
Hays House, Millmead, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
14
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 15 - Director → ME
15
RETAIL HOLDINGS 2020 LIMITED - now
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2013-05-01 ~ 2015-08-07
IIF 1 - Director → ME
16
RETAIL SHOPS 2020 LIMITED - now
CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (32 parents)
Officer
2013-05-01 ~ 2015-08-07
IIF 5 - Director → ME
17
S.F. COMPUTER SERVICES LIMITED - 2000-11-24
Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2022-12-06 ~ 2023-12-29
IIF 31 - Secretary → ME
18
WATERSTONES BOOKSELLERS LIMITED - now
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 9 offsprings)
Officer
1998-03-27 ~ 2000-05-31
IIF 16 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 25 - Secretary → ME
19
Merton Industrial Estate, 20 Jubilee Way, London
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 18 - Director → ME
20
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED - 1993-04-01
20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-01 ~ 2023-12-29
IIF 7 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 32 - Secretary → ME
21
WHITE LIGHT LTD. - now
BPC 2108 LIMITED - 2007-03-07
20 Merton Industrial Park, Jubilee Way, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-01-01 ~ 2023-12-29
IIF 6 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 30 - Secretary → ME