1
104206 LIMITED - now
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06
00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (56 parents)
Officer
2001-09-25 ~ 2004-01-29
IIF 3 - Director → ME
2
B.G. ELECTRICAL HOLDINGS LIMITED
04859042 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-01-13 ~ 2005-06-10
IIF 9 - Director → ME
3
F.W.M. PLASTICS LIMITED - 1995-07-12
STALKHIGH LIMITED - 1978-12-31
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (28 parents)
Officer
2005-01-13 ~ 2005-06-10
IIF 7 - Director → ME
4
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
01630001 Lilleshall National Sports Centre British Gymnastics, Lilleshall National Sports Centre, Newport, Shropshire, England
Active Corporate (73 parents, 7 offsprings)
Officer
2016-11-03 ~ 2018-03-31
IIF 26 - Director → ME
5
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- now 08772997CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2025-09-12 ~ now
IIF 17 - Director → ME
6
CONNECT INFRASTRUCTURE TOPCO LIMITED
11319944 15 Bedford Street, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
7
CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2015-04-01 ~ 2021-06-30
IIF 25 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-07-14
IIF 12 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-24 ~ 2014-07-14
IIF 11 - Director → ME
10
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents)
Officer
2024-10-07 ~ 2025-09-30
IIF 23 - Director → ME
11
Albury Heights, White Lane, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 08603396, 05060511, 05254787Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2005-06-10
IIF 2 - Director → ME
13
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 04827466, 05671845, 05254982Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2005-06-10
IIF 4 - Director → ME
14
LUCECO UK LIMITED - now
NEXUS INDUSTRIES LIMITED - 2019-12-23
MASTERPIECE MBC LIMITED - 1993-08-26
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-01-13 ~ 2005-06-10
IIF 8 - Director → ME
15
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ 2005-06-10
IIF 5 - Director → ME
16
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2014-08-25 ~ 2020-08-23
IIF 21 - Director → ME
17
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2014-08-25 ~ 2020-08-23
IIF 20 - Director → ME
18
PETS AT HOME GROUP PLC
08885072 05162464, 05869371, 03864149Warning 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) Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-05-25 ~ 2023-05-26
IIF 16 - Director → ME
19
T AND I MANAGEMENT LIMITED
- 2016-01-11
09796404 Albury Heights, White Lane, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2015-09-26 ~ now
IIF 13 - Director → ME
20
1 St Floor Atlantic House, Jengers Mead, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2012-05-07
IIF 1 - Director → ME
21
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
2023-05-17 ~ now
IIF 14 - Director → ME
22
SERAPHINE GROUP LIMITED - now
SERAPHINE GROUP PLC
- 2023-09-14
13454003 265 Tottenham Court Road 2nd Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-06-30 ~ 2023-04-06
IIF 19 - Director → ME
23
Bm Advisory, 82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ dissolved
IIF 22 - Director → ME
24
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2012-05-08 ~ 2014-08-22
IIF 10 - LLP Member → ME
25
THE GO-AHEAD GROUP LIMITED
- now 02100855THE GO-AHEAD GROUP PLC - 2022-10-13
GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2024-10-01 ~ 2025-07-31
IIF 24 - Director → ME
26
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
2002-01-30 ~ 2004-01-29
IIF 6 - Director → ME