1
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
1998-10-01 ~ 2001-08-22IIF 15 - 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
~ 1994-08-19IIF 20 - 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
1998-07-27 ~ 2002-11-21IIF 6 - director → ME
4
BNP U.K. HOLDINGS LIMITED - 2000-05-25
SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
1994-11-04 ~ 2002-03-12IIF 22 - director → ME
5
1 Braham Street, London, United KingdomCorporate (7 parents, 55 offsprings)
Officer
~ 1994-06-30IIF 1 - director → ME
6
FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, KentCorporate (3 parents, 3 offsprings)
Officer
1994-09-02 ~ 1995-05-31IIF 11 - director → ME
7
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
~ 1994-08-19IIF 7 - director → ME
8
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, EnglandCorporate (3 parents, 9 offsprings)
Officer
2005-02-23 ~ 2007-05-25IIF 23 - director → ME
9
FILBUK 418 LIMITED - 1997-07-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2004-01-08 ~ 2004-01-08IIF 18 - director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
1993-06-07 ~ 2002-11-21IIF 5 - director → ME
11
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
~ 1994-08-19IIF 9 - director → ME
12
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
~ 1994-08-19IIF 8 - director → ME
13
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
~ 2002-12-05IIF 2 - director → ME
14
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-03-01IIF 12 - director → ME
15
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, LondonCorporate (7 parents, 2 offsprings)
Officer
~ 2002-11-21IIF 14 - director → ME
16
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1993-03-01IIF 13 - director → ME
17
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
1994-01-14 ~ 1994-08-19IIF 21 - director → ME
18
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (6 parents, 23 offsprings)
Officer
~ 2003-02-13IIF 16 - director → ME
19
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 2 offsprings)
Officer
1995-06-01 ~ 1997-05-06IIF 3 - director → ME
20
Begbies Traynor, Collingwood Street, Newcastle Upon TyneDissolved corporate (5 parents)
Officer
2003-05-28 ~ 2010-12-01IIF 17 - director → ME
21
51 Sydenham Road, Croydon, SurreyCorporate (7 parents, 2 offsprings)
Officer
1998-10-02 ~ 2001-07-19IIF 4 - director → ME
22
THE JAMES HULL GROUP PLC - 2006-12-06
Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved corporate (2 parents)
Officer
2004-01-08 ~ 2004-01-08IIF 19 - director → ME
23
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
~ 1994-08-19IIF 10 - director → ME