1
AWG PARENT CO LIMITED - now
AWG PARENT CO PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2003-01-23 ~ 2006-01-22
IIF 22 - Director → ME
2
Riverside Tower, 5 Lanyon Place, Belfast
Converted / Closed Corporate (30 parents, 3 offsprings)
Officer
1984-12-10 ~ 2001-03-31
IIF 4 - Director → ME
3
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
1998-04-01 ~ 2001-03-31
IIF 21 - Director → ME
4
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ 2003-10-16
IIF 5 - Director → ME
5
CENTRICA PLC
- now 03033654 03234745, 03912356, 03226387Warning 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)YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-12-04 ~ 1999-09-24
IIF 2 - Director → ME
6
DGMH CLAYTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
1993-01-01 ~ 1995-10-30
IIF 8 - Director → ME
7
DO IT ALL (HOLDINGS) LIMITED
- now 02488208Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
DO 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 (49 parents)
Officer
1996-01-01 ~ 1996-06-14
IIF 12 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
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 (50 parents)
Officer
1996-01-09 ~ 1996-11-29
IIF 9 - Director → ME
9
KAIAM EUROPE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-12-21
Administration ended on 2020-12-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2024-08-11
GEMFIRE EUROPE LIMITED - 2013-07-18
AVANEX U.K. LIMITED - 2004-03-05
ALCATEL OPTRONICS UK LIMITED - 2003-08-01
10 Fleet Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
2001-03-07 ~ 2001-09-20
IIF 19 - Director → ME
10
O2 THIRD GENERATION - now
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-01-05 ~ 2000-10-19
IIF 18 - Director → ME
11
PARTWAY GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (46 parents, 2 offsprings)
Officer
2001-05-24 ~ 2004-11-12
IIF 16 - Director → ME
12
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
1993-01-01 ~ 2002-04-24
IIF 20 - Director → ME
13
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED - 2006-09-13
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
1995-11-01 ~ 1997-10-01
IIF 13 - Director → ME
14
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, Wiltshire
Active Corporate (51 parents, 7 offsprings)
Officer
1995-11-01 ~ 1997-10-01
IIF 11 - Director → ME
15
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Officer
1993-09-13 ~ 2005-07-07
IIF 7 - Director → ME
16
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
- now SC024724Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-23
Date of completion or termination of CVA on 2021-09-22
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY)
- 2000-02-25
SC024724 51 Wilson Street, Glasgow, Scotland
Active Corporate (150 parents)
Officer
1998-12-16 ~ 2003-12-10
IIF 14 - Director → ME
17
THE WATKINS GROUP LIMITED - now
V.A.T. WATKINS HOLDINGS LIMITED
- 2007-11-21
01464428OWANNA HOLDINGS LIMITED
- 1986-04-14
01464428WATKINS HOLDINGS LIMITED
- 1982-12-29
01464428 Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-12-12) ~ 1993-06-30
IIF 17 - Director → ME
18
UK MAIL EXPRESS PARCELS AND MAIL LIMITED - now
EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
BUSINESS POST (WEST) LIMITED - 1990-03-12
120 Buckingham Avenue, Slough
Dissolved Corporate (19 parents)
Officer
2004-06-08 ~ 2009-09-23
IIF 23 - Director → ME
19
UK MAIL GROUP LIMITED - now
IBIS (222) LIMITED - 1993-05-11
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-04-01 ~ 2012-05-31
IIF 24 - Director → ME
20
W H SMITH INTERNATIONAL LIMITED
- now 00401665W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
Greenbridge Road, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
1996-01-23 ~ 1997-10-01
IIF 1 - Director → ME
21
WHITBREAD GROUP PLC - now
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
1995-09-14 ~ 1995-11-21
IIF 6 - Director → ME
22
THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
BURGINHALL 88 LIMITED - 1988-11-29
W H Smith Plc, Greenbridge Road Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
1996-01-23 ~ 1997-10-01
IIF 3 - Director → ME
23
YAKARA LIMITED - now
DOLPHIN SOFTWARE SYSTEMS LTD. - 2000-11-03
2 Anderson Place, Leith, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-23 ~ 2003-01-31
IIF 15 - Director → ME
24
ZAVVI RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
1996-01-01 ~ 1997-05-01
IIF 10 - Director → ME