1
WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
King George Dock, Hull, East Yorkshire
Active Corporate (23 parents)
Officer
2000-03-07 ~ 2000-03-22
IIF 67 - Director → ME
2
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 65 - Director → ME
3
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED
- 1993-01-01
01592503B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1992-07-31 ~ 1995-02-17
IIF 50 - Director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2000-01-04 ~ 2000-03-15
IIF 24 - Secretary → ME
5
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1995-08-24 ~ 1996-07-19
IIF 46 - Director → ME
6
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1993-08-01 ~ 1997-12-31
IIF 19 - Secretary → ME
7
B.A.T RUSSIA LIMITED - now
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1994-03-17 ~ 1995-05-05
IIF 52 - Director → ME
8
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED
- 1994-03-21
02906405 Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-03-17 ~ 1994-12-19
IIF 51 - Director → ME
9
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1993-08-01 ~ 1997-12-31
IIF 18 - Secretary → ME
10
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1994-09-08 ~ 1994-09-19
IIF 14 - Secretary → ME
11
BLUEPRINT 2000 LIMITED
04486258 07835263, 07567921, 06385411Warning 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) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 27 - Director → ME
12
BON MARCHE CENTRE LIMITED - now
BRIXTON SMALL BUSINESS CENTRE LIMITED
- 1999-08-02
01693685BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
TAYBEN LIMITED - 1983-04-15
Bon Marche Centre, 241-251 Ferndale Road, London
Active Corporate (19 parents)
Officer
1992-07-31 ~ 1995-08-01
IIF 48 - Director → ME
13
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD.
- 1995-10-13
00262254TESCO HOLDINGS LIMITED - 1991-02-15
TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1993-08-01 ~ 1996-01-01
IIF 13 - Secretary → ME
14
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1998-01-05 ~ 1999-12-12
IIF 17 - Secretary → ME
15
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 35 - Director → ME
16
CGI BUSINESS SERVICES LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2009-01-19
ICSA CORPORATE SERVICES LIMITED - 2008-10-06
ICSA CONSULTANTS LIMITED - 2004-10-12
Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 30 - Director → ME
17
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 36 - Director → ME
18
CGI PUBLISHING LIMITED - now
ICSA PUBLISHING LIMITED - 2021-04-14
ICSA PUBLISHING LIMITED - 2007-03-19
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 29 - Director → ME
19
CGI SOFTWARE LIMITED - now
ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 31 - Director → ME
20
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 32 - Director → ME
21
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
22
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-11-13 ~ 1999-12-07
IIF 44 - Director → ME
23
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 42 - Director → ME
24
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
1998-06-26 ~ 1999-09-13
IIF 43 - Director → ME
25
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Officer
1998-05-06 ~ 1999-12-12
IIF 40 - Director → ME
26
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
1998-03-24 ~ 1999-09-13
IIF 45 - Director → ME
27
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 57 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 4 - Secretary → ME
28
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2002-10-16
IIF 60 - Director → ME
2001-10-30 ~ 2002-10-16
IIF 11 - Secretary → ME
29
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 28 - Director → ME
30
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 61 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 21 - Secretary → ME
31
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-11 ~ 2016-11-24
IIF 47 - Director → ME
32
ICSA SOFTWARE LIMITED - 2003-02-17
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-08-30
IIF 37 - Director → ME
33
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 39 - Director → ME
34
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 41 - Director → ME
35
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED
- 1995-12-18
03015916 Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-01-01
IIF 49 - Director → ME
36
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 38 - Director → ME
37
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 34 - Director → ME
38
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 54 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 3 - Secretary → ME
39
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 53 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 1 - Secretary → ME
40
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2001-09-21 ~ 2004-03-08
IIF 8 - Secretary → ME
41
ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
FROSTONE LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents)
Officer
2001-09-26 ~ 2004-03-08
IIF 26 - Director → ME
2001-09-26 ~ 2001-12-19
IIF 7 - Secretary → ME
42
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 55 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 2 - Secretary → ME
43
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 58 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 10 - Secretary → ME
44
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 62 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 23 - Secretary → ME
45
SAFEWAY STORES (FUEL) LIMITED
- now 01786151SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
SNOWKING LIMITED - 1995-03-17
PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 63 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 22 - Secretary → ME
46
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 9 - Secretary → ME
47
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2001-09-18 ~ 2004-03-09
IIF 66 - Director → ME
2001-09-18 ~ 2004-03-09
IIF 6 - Secretary → ME
48
SAFEWAY TRUSTEE (FURB) LIMITED
- now 01690572ARGYLL HOLDINGS LIMITED - 1995-03-10
HEADROUND LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-13 ~ 2004-03-08
IIF 59 - Director → ME
2001-10-13 ~ 2004-03-08
IIF 5 - Secretary → ME
49
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-08-30
IIF 33 - Director → ME
50
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 12 - Secretary → ME
51
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 56 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 20 - Secretary → ME
52
Dove Cottage Grasmere, Cumbria
Active Corporate (64 parents)
Officer
2004-05-08 ~ 2006-03-07
IIF 68 - Director → ME
53
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 16 - Secretary → ME
54
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 64 - Director → ME
55
ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05
01860680PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1993-08-01 ~ 1996-07-12
IIF 15 - Secretary → ME