Mr Alan Philip Dark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Alan Philip Dark
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Parr Close, Warwick, Warwickshire, CV34 6NE, United Kingdom
  IIF 1
Dark, Alan Philip
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Parr Close, Warwick, Warwickshire, CV34 6NE, United Kingdom
  IIF 2
Dark, Alan Philip
British solicitor born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Meer Street, Stratford Upon Avon, Warwickshire, CV37 6QB
  IIF 3
- 10 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
  IIF 4
Parker, Philip Alexander
British born in June 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
  IIF 5
Parker, Philip Alexander
British company secretary born in June 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
  IIF 47 IIF 48 IIF 49
Parker, Philip Alexander
British director born in June 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ, United Kingdom
  IIF 50
Parker, Philip Alexander
British retired born in June 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
  IIF 51 IIF 52
Mr Philip Alexander Parker
British born in June 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom
  IIF 53
Parker, Philip Alexander
British
Registered addresses and corresponding companies
- 100 Barbirolli Square, Manchester, M2 3AB
  IIF 54
- 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 75 Holdenhurst Avenue, Finchley, London, N12 0HY
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 21 Arthir Street, Belfast, Northern Ireland, BT1 4GA
  IIF 92
- 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
  IIF 93 IIF 94
Parker, Philip Alexander
British company secretary
Registered addresses and corresponding companies
- 75 Holdenhurst Avenue, Finchley, London, N12 0HY
  IIF 95
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
Parker, Phillip Alexander
British
Registered addresses and corresponding companies
- 75 Holdenhurst Avenue, Finchley, London, N12 0HY
  IIF 137
Parker, Philip Alexander
British born in June 1952
Registered addresses and corresponding companies
- 75 Holdenhurst Avenue, Finchley, London, N12 0HY
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
Parker, Philip Alexander
British company secretary born in June 1952
Registered addresses and corresponding companies
- 75 Holdenhurst Avenue, Finchley, London, N12 0HY
  IIF 150
Parker, Philip Alexander
British legal manager born in June 1952
Registered addresses and corresponding companies
- 20 Cromwell Road, Finchley, London, N3 2ET
  IIF 151
Parker, Philip Alexander
Registered addresses and corresponding companies
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
  IIF 152
Parker, Phillip Alexander
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, County Antrim, BT1 4GA, Northern Ireland
  IIF 153

Offspring entities and appointments 91

1
104206 LIMITED - now
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06 00104206
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (59 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 73 - Secretary → ME
2
76 DEAN STREET LIMITED - now
WOOLWORTHS PROPERTIES LIMITED
- 2005-12-06 01631884 01588407, 02134015... (more)
WOOLWORTH PUBLISHING LIMITED
- 2003-07-23 01631884 02134015
SUPERPRICE LIMITED
- 1999-08-20 01631884
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 147 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 71 - Secretary → ME
3
ALACRITY LEGAL SERVICES LIMITED
11864459
9 Parr Close, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
ARG PERSONAL LOANS LIMITED
- now 04271874
INHOCO 2364 LIMITED - 2001-08-30
33 Holborn, London, England
Dissolved Corporate (31 parents)
Officer
2009-04-02 ~ 2013-06-28
IIF 87 - Secretary → ME
5
ARG SERVICES LIMITED
- now 02259503
ANDY HAMPERS LIMITED - 2003-04-28
KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
FOXFLITE LIMITED - 1988-11-14
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 13 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 114 - Secretary → ME
6
ARGOS BEST SELLERS LIMITED
02001500
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 12 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 113 - Secretary → ME
7
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511
PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 89 - Secretary → ME
8
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056
INHOCO 2339 LIMITED - 2001-07-02
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 26 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 96 - Secretary → ME
9
ARGOS DIRECT LIMITED
- now 03824346
JUNGLE TECHNOLOGY LIMITED - 2005-03-22
FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 32 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 120 - Secretary → ME
10
ARGOS HOLDINGS LIMITED
- now 05860214 02454812
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
33 Charterhouse Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 83 - Secretary → ME
11
ARGOS LIMITED
- now 01081551 NF002912, 02454812... (more)
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2007-10-29 ~ 2013-06-28
IIF 90 - Secretary → ME
12
ARGOS RETAIL GROUP LIMITED
- now 03871498
JUNGLE BUSINESS.COM LIMITED - 2004-06-02
JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 17 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 101 - Secretary → ME
13
ARGOS SUPERSTORES LIMITED
01997674
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 33 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 116 - Secretary → ME
14
ARGOS SURBS INVESTMENTS LIMITED
- now 05716474
HACKREMCO (NO. 2332) LIMITED - 2006-03-10
33 Charterhouse Street, London, England
Active Corporate (22 parents)
Officer
2008-01-10 ~ 2009-05-12
IIF 57 - Secretary → ME
15
BED STORE & MORE LIMITED
- now 03929701
SOFTWARE WAREHOUSE LIMITED
- 2008-07-03 03929701
FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 30 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 108 - Secretary → ME
16
BEDDINGTON HOUSE (NO.4) LIMITED
- now 04117286 04104522, 04042702... (more)
HACKREMCO (NO.1756) LIMITED - 2000-12-19
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 41 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 123 - Secretary → ME
17
BEDDINGTON HOUSE HOLDINGS LIMITED
- now 03892468
HACKUNLIMCO (NO.22) - 1999-12-10
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 36 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 105 - Secretary → ME
18
BRAND-LEADER'S LIMITED
00883052
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 43 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 135 - Secretary → ME
19
CHAD VALLEY LIMITED
- now 02004824 01631887
CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 19 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 109 - Secretary → ME
20
CITIZENS ADVICE SOUTH WARWICKSHIRE
- now 05252247
CITIZENS ADVICE SOUTH WARWICKSHIRE LTD
- 2017-03-16 05252247
WARWICK DISTRICT CITIZENS ADVICE BUREAU
- 2017-02-27 05252247
10 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (51 parents)
Officer
2015-10-27 ~ 2020-11-10
IIF 52 - Director → ME
2017-03-28 ~ 2019-06-07
IIF 4 - Director → ME
2015-10-28 ~ 2015-10-29
IIF 51 - Director → ME
21
CLEARANCE BARGAINS LIMITED
- now 03966365
JUNGLE CORPORATE LIMITED - 2004-12-14
FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 39 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 102 - Secretary → ME
22
CLIFFRANGE LIMITED
- now 01967242
CLIFFRANGE PLC
- 2008-07-28 01967242
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 85 - Secretary → ME
23
CV REALISATION LIMITED - now
CHAD VALLEY LIMITED
- 2009-01-27 01631887 02004824
21ST CENTURY FASHION LIMITED - 1988-06-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 148 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 77 - Secretary → ME
24
ENTERTAINMENT EUROPE LIMITED
- now 02270272
LEGIBUS 1216 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2002-01-22 ~ 2004-11-05
IIF 140 - Director → ME
2001-10-09 ~ 2004-11-05
IIF 76 - Secretary → ME
25
ENTERTAINMENT USA LIMITED
- now 02270174
LEGIBUS 1217 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2002-01-22 ~ 2004-11-05
IIF 146 - Director → ME
2001-10-09 ~ 2004-11-05
IIF 69 - Secretary → ME
26
FIFTHGRANGE LIMITED
04071712
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 34 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 115 - Secretary → ME
27
FINANCIAL RECOVERY SERVICES LIMITED
- now 01279774
SAXON GATE COLLECTIONS LIMITED
- 2010-05-05 01279774
Y.C.E. LIMITED - 2003-07-29
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2009-05-12 ~ 2013-06-28
IIF 54 - Secretary → ME
28
FIRST STOP STORES LIMITED
- now 03061483
DATAFAYRE LIMITED - 1995-07-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 11 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 122 - Secretary → ME
29
FLOGISTICS LIMITED
03979927
Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
Dissolved Corporate (24 parents)
Officer
2001-10-19 ~ 2004-11-05
IIF 66 - Secretary → ME
30
FOCAL POINT (LIGHTING) LIMITED
- now 01025570
COMFORT 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
2008-01-10 ~ 2013-06-28
IIF 23 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 132 - Secretary → ME
31
FURNISHING WORLD LIMITED
- now 01418647
FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 144 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 65 - Secretary → ME
32
GAMES RATING AUTHORITY - now
THE VIDEO STANDARDS COUNCIL
- 2024-09-30 02402805 07003608
THE VIDEO REGISTRATION COUNCIL - 1989-09-06
Unit 1e Meadway Court, Rutherford Close, Stevenage, England
Active Corporate (106 parents, 1 offspring)
Officer
1994-05-11 ~ 1996-03-07
IIF 151 - Director → ME
33
GM GIFT VOUCHERS LIMITED
- now 01631886
KINGFISHER GIFT VOUCHERS LIMITED
- 2001-05-03 01631886
MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2002-01-22 ~ 2004-11-05
IIF 138 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 64 - Secretary → ME
34
HABITAT RETAIL LIMITED
- now 07445750
HACKREMCO (NO. 2606) LIMITED
- 2011-06-24 07445750 13748621... (more)
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2011-06-22 ~ 2013-06-28
IIF 152 - Secretary → ME
35
HALFORDS FINANCE LIMITED
- now 04457313
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2004-11-08 ~ 2007-09-24
IIF 55 - Secretary → ME
36
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17 01933367
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2004-11-08 ~ 2007-09-24
IIF 62 - Secretary → ME
37
HALFORDS GROUP PLC
- now 04457314
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2004-11-08 ~ 2007-09-24
IIF 60 - Secretary → ME
38
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406 04457288, 14150432... (more)
MASTERBAY LIMITED
- 2006-09-13 05839406
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-06-27 ~ 2007-09-24
IIF 56 - Secretary → ME
39
HALFORDS HOLDINGS LIMITED
- now 04457288 14150432, 05839406... (more)
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-11-08 ~ 2007-09-24
IIF 59 - Secretary → ME
40
HALFORDS LIMITED
- now 00103161 NF003399
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2004-11-08 ~ 2007-09-24
IIF 61 - Secretary → ME
41
HALFORDS PAYMENT SERVICES LTD
04565637
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2004-11-08 ~ 2007-09-24
IIF 58 - Secretary → ME
42
HAMPDEN GROUP LIMITED
- now NI011639
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 (50 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 92 - Secretary → ME
43
HHGL LIMITED - now
HOMEBASE LIMITED
- 2016-12-23 00533033 01460756
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 (79 parents, 13 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 80 - Secretary → ME
44
HOME CHARM GROUP LIMITED
- now 00589383
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 29 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 107 - Secretary → ME
45
HOME CHARM GROUP TRUSTEES LIMITED
- now 01915772
TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 7 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 104 - Secretary → ME
46
HOME RETAIL GROUP (UK) LIMITED
- now 05844516 05844489... (more)
ARG (UK) LIMITED - 2006-11-16
HACKREMCO (NO. 2383) LIMITED - 2006-07-13
33 Charterhouse Street, London, England
Active Corporate (26 parents, 10 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 88 - Secretary → ME
47
HOME RETAIL GROUP CARD SERVICES LIMITED
- now 04007072
ARG CARD SERVICES LIMITED - 2006-10-24
INHOCO 2083 LIMITED - 2000-07-10
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 81 - Secretary → ME
48
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
- now 00872776
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2009-05-12 ~ 2013-06-28
IIF 84 - Secretary → ME
49
HOME RETAIL GROUP INSURANCE SERVICES LIMITED
- now 04109436 OC361082
ARG INSURANCE SERVICES LIMITED - 2006-10-24
GUS INSURANCE SERVICES LIMITED - 2002-01-22
INHOCO 2186 LIMITED - 2001-02-21
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 78 - Secretary → ME
50
HOME RETAIL GROUP NOMINEES LIMITED
- now 05733108
ARG RETAIL LIMITED - 2007-06-08
INHOCO 4146 LIMITED - 2006-05-30
33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 38 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 97 - Secretary → ME
51
HOME RETAIL GROUP PERSONAL FINANCE LIMITED
- now 05515984
ARG PERSONAL FINANCE LIMITED - 2007-01-02
INHOCO 4113 LIMITED - 2005-11-17
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-06 ~ 2010-10-13
IIF 86 - Secretary → ME
52
HOME STORE & MORE LIMITED
- now 05761894
ARG 2006 LIMITED - 2007-03-26
HOME RETAIL GROUP LIMITED - 2006-09-12
THE HOME RETAIL GROUP LIMITED - 2006-07-28
INHOCO 4147 LIMITED - 2006-05-30
33 Holborn, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 35 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 124 - Secretary → ME
53
HOMEBASE (NI) LIMITED
- now NI034159
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
2008-01-10 ~ 2013-06-28
IIF 49 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 93 - Secretary → ME
54
HOMEBASE CARD HANDLING SERVICES LIMITED
- now 04042509 02461339
BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
HACKREMCO (NO.1696) LIMITED - 2000-08-29
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 21 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 118 - Secretary → ME
55
HOMEBASE DIRECT LIMITED
- now 03953373
LAWGRA (NO.660) LIMITED - 2002-02-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 14 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 134 - Secretary → ME
56
HOMEBASE GROUP (2000) LIMITED
- now 01460756 04071533
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE 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
2008-01-10 ~ 2013-06-28
IIF 27 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 125 - Secretary → ME
57
HOMEBASE GROUP LIMITED
- now 04071533 01460756, 01460756... (more)
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 79 - Secretary → ME
58
HOMEBASE HOLDINGS LIMITED
- now 03000032
BURGINHALL 798 LIMITED - 1995-04-26
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 10 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 130 - Secretary → ME
59
HOMEBASE SPEND & SAVE LIMITED
04447084
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 9 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 117 - Secretary → ME
60
ICONFORD LIMITED
04071571
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 6 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 98 - Secretary → ME
61
INDEX LIMITED
- now 02461339
MOTORBASE LIMITED - 2006-02-21
HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
MOTORBASE LIMITED - 2002-02-11
BURGINHALL 439 LIMITED - 1990-07-20
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 40 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 110 - Secretary → ME
62
JUNGLE ONLINE
03782113
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 31 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 133 - Secretary → ME
63
JUNGLE.COM HOLDINGS LIMITED
- now 03929744
JUNGLE.COM LIMITED - 2001-08-03
FORAY 1288 LIMITED - 2000-05-09
33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 45 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 99 - Secretary → ME
64
JUNGLE.COM LIMITED
- now 00301793 03929744, 03871498... (more)
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 25 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 129 - Secretary → ME
65
KIDS FIRST TRADING LIMITED - now
WOOLWORTHS KIDS FIRST TRADING LIMITED
- 2008-12-23 03736258
The Hub, 5 Torrens Street, London
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ 2004-11-05
IIF 145 - Director → ME
1999-04-27 ~ 2004-11-05
IIF 68 - Secretary → ME
66
KIDS FIRST TRUST - now
WOOLWORTHS KIDS FIRST
- 2009-01-16 03690858
KIDS FIRST
- 1999-04-23 03690858
The Trust Partnership Llp, 6 Trull Farm Buildings, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-26 ~ 2004-11-05
IIF 75 - Secretary → ME
67
KINGFISHER CHALLENGES LIMITED - now
WOOLWORTH (IRELAND) LIMITED
- 1999-06-16 01174708
SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (28 parents)
Officer
1998-09-01 ~ 1999-02-25
IIF 150 - Director → ME
1998-09-01 ~ 1999-02-25
IIF 95 - Secretary → ME
68
MI HOME LIMITED
- now 04463540
INHOCO 2679 LIMITED - 2002-07-09
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 16 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 112 - Secretary → ME
69
MODERN INTERIORS LIMITED
- now 04463535
INHOCO 2680 LIMITED - 2002-07-09
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 18 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 103 - Secretary → ME
70
PAPCO LTD
- now 14142924
TPCO LTD
- 2023-11-20 14142924
4 Loveday Drive, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2022-05-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
71
PREMIER INCENTIVES LIMITED
02183597
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 37 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 136 - Secretary → ME
72
QUICKINSTANT LIMITED
02309308
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
2008-01-10 ~ 2013-06-28
IIF 15 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 127 - Secretary → ME
73
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED
- 2021-06-23 02256123
ARG PERSONAL FINANCE LIMITED - 2005-11-17
REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
TRAFFORD WAREHOUSES LTD. - 2000-07-26
GLENSIGN LIMITED - 1988-11-14
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 22 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 100 - Secretary → ME
74
SANDFORDS LIMITED
- now 00456457
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 28 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 106 - Secretary → ME
75
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853
FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-01-10 ~ 2013-06-28
IIF 44 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 119 - Secretary → ME
76
STANHOPE FINANCE LIMITED
- now 04288193
HACKREMCO (NO.1868) LIMITED - 2001-12-04
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 82 - Secretary → ME
77
STRATFORD UPON AVON AND DISTRICT CITIZENS ADVICE BUREAU
05168480
25 Meer Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (25 parents)
Officer
2015-07-09 ~ dissolved
IIF 3 - Director → ME
78
TEXAS (NI) LIMITED
- now NI037564
MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (28 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 47 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 153 - Secretary → ME
79
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI011645
21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (25 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 48 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 94 - Secretary → ME
80
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339
HOMEFIT 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
2008-01-10 ~ 2013-06-28
IIF 8 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 131 - Secretary → ME
81
TEXAS HOMECARE LIMITED
- now 00354748 00533033
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
2008-01-10 ~ 2013-06-28
IIF 46 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 111 - Secretary → ME
82
TEXAS INSTALLATIONS LIMITED
- now 03039648
MUTANDERIS (225) LIMITED - 1995-04-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 42 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 128 - Secretary → ME
83
TEXAS SERVICES LIMITED
- now 01049148
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 20 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 126 - Secretary → ME
84
TREND DECOR LIMITED
00788480
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 24 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 121 - Secretary → ME
85
TUMBLECREST 5 LIMITED - now
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
- 2026-04-07 05844489
ARG (UK) LIMITED - 2007-04-03
HOME RETAIL GROUP UK LIMITED - 2006-11-16
HACKREMCO (NO. 2378) LIMITED - 2006-06-23
33 Charterhouse Street, London, England
Active Corporate (27 parents)
Officer
2008-01-10 ~ 2013-06-28
IIF 5 - Director → ME
2009-05-12 ~ 2013-06-28
IIF 91 - Secretary → ME
86
W G PENSION TRUSTEE LIMITED - now
WOOLWORTHS GROUP PENSION TRUST LIMITED
- 2009-05-01 04362846
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-10-18 ~ 2004-11-05
IIF 137 - Secretary → ME
87
WW REALISATION 10 LIMITED - now
WOOLWORTHS PUBLISHING LIMITED
- 2009-03-04 02134015 01631884
WOOLWORTH PROPERTIES LTD.
- 2003-07-23 02134015 01588407, 01631884... (more)
CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
WOOLLY LAMB SEVEN LIMITED - 1988-04-18
LEGIBUS 950 LIMITED - 1987-10-07
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 141 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 63 - Secretary → ME
88
WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776
HALCYON GM LIMITED - 2001-08-30
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2002-01-22 ~ 2004-11-05
IIF 142 - Director → ME
2001-10-09 ~ 2004-11-05
IIF 72 - Secretary → ME
89
WW REALISATION 6 LIMITED - now
WOOLWORTHS HOLDINGS LIMITED
- 2009-02-27 01631888 01664812, 00582887... (more)
21ST CENTURY GENERAL STORE LIMITED
- 2002-02-11 01631888
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 149 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 67 - Secretary → ME
90
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887
WOOLWORTH HOLDINGS LIMITED
- 2002-02-06 00582887 01664812, 01631888... (more)
ELECTRONIC WORLD LIMITED - 1989-03-17
TIMBERLAND SOUTHERN LIMITED - 1985-04-11
HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
242 Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2002-01-22 ~ 2004-11-05
IIF 143 - Director → ME
2001-10-09 ~ 2004-11-05
IIF 74 - Secretary → ME
91
WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27 01631883
21ST CENTURY LIMITED
- 2002-02-06 01631883
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1998-09-01 ~ 2004-11-05
IIF 139 - Director → ME
1998-09-01 ~ 2004-11-05
IIF 70 - Secretary → ME

Mr Alan Philip Dark

Mr Alan Philip Dark

Dark, Alan Philip

Dark, Alan Philip

Parker, Philip Alexander

Parker, Philip Alexander

Parker, Philip Alexander

Parker, Philip Alexander

Mr Philip Alexander Parker

Parker, Philip Alexander

Parker, Philip Alexander

Parker, Phillip Alexander

Parker, Philip Alexander

Parker, Philip Alexander

Parker, Philip Alexander

Parker, Philip Alexander

Parker, Phillip Alexander

WOOLWORTHS PUBLIC LIMITED COMPANY

WOOLWORTHS PROPERTIES LIMITED

WOOLWORTH PUBLISHING LIMITED

SUPERPRICE LIMITED

ALACRITY LEGAL SERVICES LIMITED

ARG PERSONAL LOANS LIMITED

ARG SERVICES LIMITED

ARGOS BEST SELLERS LIMITED

ARGOS BUSINESS SOLUTIONS LIMITED

ARGOS CARD TRANSACTIONS LIMITED

ARGOS DIRECT LIMITED

ARGOS HOLDINGS LIMITED

ARGOS LIMITED

ARGOS RETAIL GROUP LIMITED

ARGOS SUPERSTORES LIMITED

ARGOS SURBS INVESTMENTS LIMITED

BED STORE & MORE LIMITED

SOFTWARE WAREHOUSE LIMITED

BEDDINGTON HOUSE (NO.4) LIMITED

BEDDINGTON HOUSE HOLDINGS LIMITED

BRAND-LEADER'S LIMITED

CHAD VALLEY LIMITED

CITIZENS ADVICE SOUTH WARWICKSHIRE

CITIZENS ADVICE SOUTH WARWICKSHIRE LTD

WARWICK DISTRICT CITIZENS ADVICE BUREAU

CLEARANCE BARGAINS LIMITED

CLIFFRANGE LIMITED

CLIFFRANGE PLC

CHAD VALLEY LIMITED

ENTERTAINMENT EUROPE LIMITED

ENTERTAINMENT USA LIMITED

FIFTHGRANGE LIMITED

FINANCIAL RECOVERY SERVICES LIMITED

SAXON GATE COLLECTIONS LIMITED

FIRST STOP STORES LIMITED

FLOGISTICS LIMITED

FOCAL POINT (LIGHTING) LIMITED

FURNISHING WORLD LIMITED

THE VIDEO STANDARDS COUNCIL

GM GIFT VOUCHERS LIMITED

KINGFISHER GIFT VOUCHERS LIMITED

HABITAT RETAIL LIMITED

HACKREMCO (NO. 2606) LIMITED

HALFORDS FINANCE LIMITED

HALFORDS VEHICLE MANAGEMENT LIMITED

HALFORDS GROUP PLC

HALFORDS HOLDINGS (2006) LIMITED

MASTERBAY LIMITED

HALFORDS HOLDINGS LIMITED

HALFORDS LIMITED

HALFORDS PAYMENT SERVICES LTD

HAMPDEN GROUP LIMITED

HOMEBASE LIMITED

HOME CHARM GROUP LIMITED

HOME CHARM GROUP TRUSTEES LIMITED

HOME RETAIL GROUP (UK) LIMITED

HOME RETAIL GROUP CARD SERVICES LIMITED

HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED

HOME RETAIL GROUP INSURANCE SERVICES LIMITED

HOME RETAIL GROUP NOMINEES LIMITED

HOME RETAIL GROUP PERSONAL FINANCE LIMITED

HOME STORE & MORE LIMITED

HOMEBASE (NI) LIMITED