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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willits, Giles Kirkley

    Related profiles found in government register
  • Willits, Giles Kirkley
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF

      IIF 1 IIF 2

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 3

    • 45, Warren Street, London, W1T 6AG, England

      IIF 4

    • 24a, Guildford Street, Luton, LU1 2NR, England

      IIF 5
  • Willits, Giles Kirkley
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, England

      IIF 27
  • Willits, Giles Kirkley
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British group chief financial officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, England

      IIF 56
  • Willits, Giles Kirkley
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, United Kingdom

      IIF 57
  • Willits, Giles Kirkley
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 62 IIF 63
  • Willits, Giles Kirkley
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 64 IIF 65
  • Willits, Giles Kirkley
    British accountant born in November 1966

    Registered addresses and corresponding companies
  • Giles Kirkley Willits
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Guildford Street, Luton, LU1 2NR, England

      IIF 71
  • Willits, Giles Kirkley

    Registered addresses and corresponding companies

    • No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA

      IIF 72
child relation
Offspring entities and appointments 70
  • 1
    00409775 LIMITED
    - now 00409775
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-07-18 ~ 2005-08-24
    IIF 55 - Director → ME
  • 2
    ALLIANCE FILMS (UK) DARK SKIES LIMITED
    08089268
    45 Warren Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-01-08 ~ 2017-03-02
    IIF 48 - Director → ME
  • 3
    ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
    - now 07874800
    NEWINCCO 1139 LIMITED - 2011-12-14
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    8,213,183 GBP2023-12-26
    Officer
    2013-01-08 ~ 2017-03-02
    IIF 47 - Director → ME
  • 4
    ALLIANCE FILMS (UK) LIMITED
    - now 03408170
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (39 parents, 11 offsprings)
    Equity (Company account)
    -93,000 GBP2021-12-26
    Officer
    2013-01-08 ~ 2017-03-23
    IIF 49 - Director → ME
  • 5
    ASTLEY BAKER DAVIES LIMITED
    - now 06337822
    EURO TUB LIMITED - 2007-08-29
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,000 GBP2021-12-26
    Officer
    2015-10-22 ~ 2017-04-06
    IIF 36 - Director → ME
  • 6
    ASTONBURY MANOR (NO.2) LIMITED
    02683927 02683768
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (34 parents)
    Equity (Company account)
    41,064 GBP2019-03-31
    Officer
    2000-06-07 ~ 2001-01-01
    IIF 70 - Director → ME
  • 7
    CONTENDER ONLINE LIMITED
    05986996
    120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED
    09571220
    1st Floor, College House, 32-36 College Green, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ 2017-03-30
    IIF 57 - Director → ME
  • 9
    DISC DISTRIBUTION LIMITED
    00125787 01856647
    242 Marylebone Road, London
    Liquidation Corporate (25 parents)
    Officer
    2005-03-24 ~ 2005-10-07
    IIF 54 - Director → ME
  • 10
    ENTERTAINMENT ONE UK LIMITED
    - now 02989602
    E1 ENTERTAINMENT UK LIMITED
    - 2010-08-31 02989602
    CONTENDER LIMITED
    - 2009-03-09 02989602
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (27 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,000 GBP2019-12-29
    Officer
    2007-07-04 ~ 2017-03-29
    IIF 31 - Director → ME
  • 11
    ENTERTAINMENT ONE UK RIGHTS LIMITED
    - now 05008613
    E1 ENTERTAINMENT UK RIGHTS LIMITED
    - 2010-08-31 05008613
    CONTENDER ENTERTAINMENT LIMITED
    - 2009-03-09 05008613
    45 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 30 - Director → ME
  • 12
    EONE AURUM LIMITED - now
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED
    - 2024-11-27 08492468
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    118,184 GBP2023-12-26
    Officer
    2013-04-25 ~ 2017-02-03
    IIF 53 - Director → ME
  • 13
    EONE FEATURES (ALASKA) LIMITED
    09730282
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-12 ~ 2017-02-03
    IIF 61 - Director → ME
  • 14
    EONE FEATURES (DEVELOPMENT) LIMITED
    09972486
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    9,226,788 GBP2023-12-27
    Officer
    2016-01-27 ~ 2017-02-03
    IIF 38 - Director → ME
  • 15
    EONE FEATURES (HALLOWEEN) LIMITED
    09873754
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ 2017-02-03
    IIF 43 - Director → ME
  • 16
    EONE FEATURES (IMS) LIMITED
    - now 09788859
    EONE FEATURES (IN SHADOWS) LIMITED
    - 2016-03-29 09788859
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-22 ~ 2017-02-03
    IIF 40 - Director → ME
  • 17
    EONE FEATURES (NAPPILY) LIMITED
    09694895
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ 2017-03-02
    IIF 58 - Director → ME
  • 18
    EONE FEATURES (PATRICK) LIMITED
    09696940
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 59 - Director → ME
  • 19
    EONE FEATURES (RITUAL) LIMITED
    10331653
    45 Warren Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-08-16 ~ 2017-02-03
    IIF 37 - Director → ME
  • 20
    EONE FEATURES (S&O) LIMITED
    10065029
    45 Warren Street, London
    Dissolved Corporate (9 parents)
    Officer
    2016-03-15 ~ 2017-02-03
    IIF 44 - Director → ME
  • 21
    EONE FEATURES INSIDIOUS 4 LIMITED
    09684400
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 60 - Director → ME
  • 22
    EONE FILMS (BRR) LIMITED
    - now 08726440
    ALLIANCE FILMS (UK) SCARE TACTICS LIMITED
    - 2015-02-09 08726440
    45 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 51 - Director → ME
  • 23
    EONE FILMS (EITS) LIMITED
    09017507
    45 Warren Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ 2017-02-03
    IIF 42 - Director → ME
  • 24
    EONE FILMS (MFTK) LIMITED
    09300078
    45 Warren Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-01-09 ~ 2017-02-03
    IIF 41 - Director → ME
  • 25
    EONE FILMS AMTR LIMITED
    08886868
    45 Warren Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-11 ~ 2017-02-03
    IIF 56 - Director → ME
  • 26
    EONE FILMS INSIDIOUS 3 LIMITED
    - now 08726433
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED
    - 2014-03-24 08726433
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    2,912,828 GBP2023-12-26
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 52 - Director → ME
  • 27
    FILM RESOURCES LIMITED
    03293818
    45 Warren Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 34 - Director → ME
  • 28
    FLOGISTICS LIMITED
    03979927
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2005-03-24 ~ 2005-10-07
    IIF 46 - Director → ME
  • 29
    HASBRO OVERSEAS HOLDINGS LIMITED - now
    ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
    - 2024-04-20 08464589
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,680,935 GBP2024-12-29
    Officer
    2013-03-27 ~ 2017-03-23
    IIF 50 - Director → ME
  • 30
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098
    E-ONE UK LIMITED
    - 2010-08-31 06269098
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Equity (Company account)
    -54,000 GBP2023-12-31
    Officer
    2007-07-04 ~ 2017-03-23
    IIF 32 - Director → ME
  • 31
    HOLBORN FUNDING LIMITED
    FC025390
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (8 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 9 - Director → ME
  • 32
    IG DESIGN GROUP PLC
    - now 01401155 02215134
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    IIF 64 - Director → ME
    2018-01-02 ~ 2018-06-05
    IIF 72 - Secretary → ME
  • 33
    IG DESIGN GROUP UK LIMITED
    - now 02265899 02636567
    INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
    SCANDINAVIAN DESIGN LIMITED - 2008-09-02
    THE GREETINGS CORPORATION LIMITED - 1989-04-03
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    IIF 65 - Director → ME
  • 34
    IIG ASSETS LTD
    15130177
    One, St Peters Square, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-31 ~ now
    IIF 63 - Director → ME
  • 35
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 62 - Director → ME
  • 36
    J SAINSBURY (JERSEY) LIMITED
    FC022202
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 12 - Director → ME
  • 37
    J SAINSBURY (OVERSEAS) LIMITED
    04667612
    1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 24 - Director → ME
  • 38
    J SAINSBURY DISTRIBUTION LIMITED
    - now 02653788
    OBJECTREVISE LIMITED - 1995-09-15
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 8 - Director → ME
  • 39
    J SAINSBURY FINANCE LLC
    FC024474
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (9 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 14 - Director → ME
  • 40
    J SAINSBURY HOLDINGS
    FC024450
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 25 - Director → ME
  • 41
    JS FINANCE CORPORATION
    FC024449
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2005-11-09 ~ 2007-05-15
    IIF 26 - Director → ME
  • 42
    JS INFORMATION SYSTEMS LIMITED
    - now 04152502
    JSD LIMITED
    - 2006-02-14 04152502
    DWSCO 2135 LIMITED - 2001-03-15
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 20 - Director → ME
  • 43
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 17 - Director → ME
  • 44
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    10 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2007-02-06
    IIF 28 - Director → ME
  • 45
    LVK DISTRIBUTION LIMITED
    06593243
    45 Warren Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-23 ~ 2017-02-03
    IIF 27 - Director → ME
  • 46
    MEDUSA COMMUNICATIONS AND MARKETING LIMITED
    - now 02923785
    LAWCOM 134 LIMITED - 1994-06-27
    45 Warren Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 33 - Director → ME
  • 47
    NASH COURT (KENTON) LIMITED
    03447714
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-11-14 ~ 2007-05-18
    IIF 13 - Director → ME
  • 48
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 18 - Director → ME
  • 49
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 69 - Director → ME
  • 50
    RUBBER DUCK ENTERTAINMENT LIMITED
    05440460
    45 Warren Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 51
    SAINSBURY PROPCO A LIMITED
    - now 05644620 05676364... (more)
    HOLBORN PROPCO A LIMITED
    - 2006-02-14 05644620 05676370... (more)
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-12-12 ~ 2007-05-18
    IIF 21 - Director → ME
  • 52
    SAINSBURY PROPCO B LIMITED
    - now 05644624 05676364... (more)
    HOLBORN PROPCO B LIMITED
    - 2006-02-14 05644624 05676364... (more)
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-12-12 ~ 2007-05-18
    IIF 11 - Director → ME
  • 53
    SAINSBURY PROPCO C LIMITED
    - now 05676364 05644620... (more)
    HOLBORN PROPCO C LIMITED
    - 2006-02-14 05676364 05676370... (more)
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 67 - Director → ME
  • 54
    SAINSBURY PROPCO D LIMITED
    - now 05676370 05644620... (more)
    HOLBORN PROPCO D LIMITED
    - 2006-02-14 05676370 05676364... (more)
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 66 - Director → ME
  • 55
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 1 - Director → ME
  • 56
    SAINSBURY'S HOLBORN PROPERTY
    - now 05979519
    LAWGRA (NO.1273) - 2006-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-02 ~ 2007-05-18
    IIF 68 - Director → ME
  • 57
    SAVACENTRE LIMITED
    - now 01236884
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 23 - Director → ME
  • 58
    SEVILLE PRODUCTIONS (DALLAIRE) INC
    FC032812
    455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, Canada
    Converted / Closed Corporate (6 parents)
    Officer
    2015-10-08 ~ now
    IIF 39 - Director → ME
  • 59
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC
    - 2017-01-09 05059457
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 3 - Director → ME
  • 60
    STAMFORD HOUSE INVESTMENTS LIMITED
    - now 01970437
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 2 - Director → ME
  • 61
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 7 - Director → ME
  • 62
    STAMFORD PROPERTIES FOUR LIMITED
    - now 03896025
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 16 - Director → ME
  • 63
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 6 - Director → ME
  • 64
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 10 - Director → ME
  • 65
    STAMFORD PROPERTIES TWO LIMITED
    - now 03896032
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 22 - Director → ME
  • 66
    STORES INVESTMENTS LIMITED
    FC025410
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (8 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 19 - Director → ME
  • 67
    STORES OVERSEAS LIMITED
    FC025769
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 15 - Director → ME
  • 68
    SUITE DISTRIBUTION LIMITED
    08475080
    Shropshire House, 11-20 Capper Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    96,698 GBP2023-12-26
    Officer
    2013-04-05 ~ 2017-03-10
    IIF 4 - Director → ME
  • 69
    THE BEAR CLUB LIMITED
    14532892
    24a Guildford Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,161 GBP2024-12-31
    Officer
    2022-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    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
    2004-03-25 ~ 2005-10-07
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.