1
MFI FURNITURE CENTRES LIMITED - 1987-06-29
M.F.I. WAREHOUSES LIMITED - 1977-12-08
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2000-06-12 ~ dissolved
IIF 21 - Secretary → ME
2
COMFY DIRECT HOLDINGS LIMITED
- now 03882549THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
- 2006-11-08
03882549CALLSHINE LIMITED - 2000-03-23
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-10 ~ dissolved
IIF 17 - Director → ME
2002-11-03 ~ dissolved
IIF 33 - Secretary → ME
3
SOFA WORKSHOP DIRECT LIMITED
- 2006-11-08
03155134 Kpmg Restructuring, 8 Salisbury Square, London
Liquidation Corporate (20 parents)
Officer
2006-11-10 ~ now
IIF 16 - Director → ME
2002-11-03 ~ now
IIF 32 - Secretary → ME
4
CONNECT LIMITED - now
SMITHS NEWS 2006 LIMITED - 2013-11-21
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
WH SMITH RETAIL LIMITED - 2006-06-16
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
ARTS CHANNEL LIMITED(THE)
- 1999-05-13
02008952BURGINHALL 34 LIMITED - 1986-05-30
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (24 parents)
Officer
1994-10-01 ~ 1998-08-01
IIF 1 - Director → ME
5
DO IT ALL (HOLDINGS) LIMITED
- now 02488208DO IT ALL LIMITED - 1993-07-24
SPARROW-OWL LIMITED - 1990-08-15
TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
1994-10-01 ~ 1996-06-14
IIF 29 - Secretary → ME
6
PAYLESS D.I.Y. LIMITED - 1993-07-24
SPRIGTEAM LIMITED - 1986-04-28
PEACOCK & VINNELL LIMITED - 1986-02-05
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
1994-10-01 ~ 1996-06-14
IIF 34 - Secretary → ME
7
DS REMCO UK LIMITED - now
OFFICE DEPOT UK LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-04-18
IIF 25 - Secretary → ME
8
1 More London Place, London
Liquidation Corporate (8 parents)
Officer
1994-10-01 ~ 1998-08-01
IIF 2 - Director → ME
9
HOWDEN JOINERY CORPORATE SERVICES LIMITED - now
GALIFORM CORPORATE SERVICES LIMITED
- 2010-09-15
01767386PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2006-08-01 ~ 2008-12-27
IIF 13 - Director → ME
2000-06-12 ~ 2007-09-10
IIF 38 - Secretary → ME
10
HOWDEN JOINERY GROUP PLC - now
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-03-06 ~ 2008-12-27
IIF 14 - Director → ME
2000-07-05 ~ 2007-09-10
IIF 20 - Secretary → ME
11
HOWDEN JOINERY HOLDINGS LIMITED - now
GALIFORM HOLDINGS LIMITED
- 2010-09-15
03320875ORCHARDLIGHT LIMITED
- 2007-12-19
03320875 105 Wigmore Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2006-05-05 ~ 2008-12-27
IIF 10 - Director → ME
2000-06-12 ~ 2007-09-10
IIF 41 - Secretary → ME
12
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2007-11-30 ~ 2008-12-27
IIF 8 - Director → ME
2000-06-12 ~ 2007-09-10
IIF 42 - Secretary → ME
13
HOWDEN JOINERY PEOPLE SERVICES LIMITED - now
105 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2006-04-27 ~ 2008-12-27
IIF 11 - Director → ME
2006-04-27 ~ 2007-09-10
IIF 39 - Secretary → ME
14
HOWDEN JOINERY PROPERTIES LIMITED
- now 05656171 105 Wigmore Street, London, England
Active Corporate (20 parents)
Officer
2007-01-15 ~ 2008-12-27
IIF 15 - Director → ME
2006-02-10 ~ 2007-09-10
IIF 35 - Secretary → ME
15
105 Wigmore Street, London, England
Active Corporate (16 parents)
Officer
2006-08-11 ~ 2008-12-27
IIF 12 - Director → ME
2006-02-10 ~ 2007-09-10
IIF 37 - Secretary → ME
16
HOWDEN KITCHENS PROPERTIES LIMITED
- now 05692476NORSE PROPERTIES LIMITED
- 2007-01-22
05692476 105 Wigmore Street, London, England
Active Corporate (18 parents)
Officer
2006-08-14 ~ 2008-12-27
IIF 9 - Director → ME
2006-02-10 ~ 2007-09-10
IIF 36 - Secretary → ME
17
HYGENA COMPONENTS LIMITED
- now 01356419GREENS COMPONENTS (RSC) LIMITED - 1997-02-10
HALESTOCK LIMITED - 1978-12-31
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-06-12 ~ dissolved
IIF 19 - Secretary → ME
18
MARTIN LAVELL LIMITED - now
MARTIN-LAVELL LIMITED - 2020-08-18
MARTIN LAVELL LIMITED - 2014-11-20
SMITHS NEWS 2010 LIMITED - 2013-09-05
THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
HOLBEIN TRUSTEES LIMITED
- 2006-01-17
02654521PRECIS (1125) LIMITED - 1992-04-16
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (22 parents)
Officer
1994-10-01 ~ 1998-08-01
IIF 44 - Secretary → ME
19
TRUSHELFCO (NO. 205) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2000-06-12 ~ 2006-10-18
IIF 18 - Secretary → ME
20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2006-10-18
IIF 7 - Director → ME
2006-04-27 ~ 2006-10-18
IIF 23 - Secretary → ME
21
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-06-30
Officer
1994-10-01 ~ 1996-04-18
IIF 28 - Secretary → ME
22
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1994-10-01 ~ 1998-07-08
IIF 27 - Secretary → ME
23
W.H. SMITH DO IT ALL LIMITED - 1993-07-24
L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (41 parents)
Officer
1994-10-01 ~ 1996-06-14
IIF 26 - Secretary → ME
24
PAYLESS PROPERTIES LIMITED
- now 00543407PAYLESS D.I.Y. LIMITED - 1986-04-28
TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
PAYLESS D.I.Y. LIMITED - 1985-07-01
MARLEY HOMECARE LIMITED - 1983-01-01
MARLEY RETAIL LIMITED - 1976-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (34 parents)
Officer
1994-10-01 ~ 1996-06-14
IIF 31 - Secretary → ME
25
14 Donegall Place, Belfast
Active Corporate (16 parents)
Officer
1992-02-05 ~ now
IIF 43 - Secretary → ME
26
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
2000-06-12 ~ now
IIF 40 - Secretary → ME
27
Kpmg Corporate Recovery, Po Box 730 20 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
2000-06-12 ~ now
IIF 22 - Secretary → ME
28
TG JONES PROMOTIONS LIMITED - now
WH SMITH PROMOTIONS LIMITED - 2025-06-30
GREENBRIDGE (PENSION TRUSTEE) LIMITED
- 2000-02-15
02339902WATERSTONE'S (PENSION TRUSTEE) LIMITED
- 1998-05-12
02339902 Greenbridge Road, Swindon, Wiltshire, England
Active Corporate (23 parents)
Officer
1994-06-14 ~ 1998-08-01
IIF 6 - Director → ME
~ 1996-07-24
IIF 30 - Secretary → ME
29
WATERSTONES BOOKSELLERS LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Officer
1994-10-01 ~ 1997-06-01
IIF 4 - Director → ME
30
WEBSTERS GROUP LIMITED(THE)
- now 00537338WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
W H Smith Plc, Greenbridge Road Swindon, Wiltshire
Active Corporate (8 parents)
Officer
1994-10-01 ~ 1998-08-01
IIF 3 - Director → ME
31
WH SMITH 1955 LIMITED - now
WH SMITH (HOLDINGS) LIMITED - 2008-07-09
HAMBLEDEN ESTATES LIMITED
- 2000-11-17
00549069 Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
Active Corporate (18 parents, 1 offspring)
Officer
1994-10-01 ~ 1998-08-01
IIF 5 - Director → ME
32
ZAVVI RETAIL LIMITED - now
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
~ 1998-07-08
IIF 24 - Secretary → ME