1
HERA FINANCE LIMITED - 2002-02-21
IDEALNAME LIMITED - 1991-02-27
HERA LAND INVESTMENTS LIMITED - 1992-10-08
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
1994-08-19 ~ 1995-07-03IIF 19 - Director → ME
1994-01-14 ~ 1994-05-16IIF 41 - Secretary → ME
2
THE TREEHOUSE TRUST - 2011-02-10
Pears National Centre For Autism Education, Woodside Avenue, London, EnglandActive Corporate (8 parents)
Officer
2001-07-06 ~ 2008-12-05IIF 13 - Director → ME
3
Barbican Centre, LondonActive Corporate (9 parents)
Officer
2013-01-22 ~ 2016-07-07IIF 18 - Director → ME
4
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS) - 2006-03-22
BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP) - 1998-06-12
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandActive Corporate (3 parents)
Officer
1993-03-25 ~ 2008-03-31IIF 10 - Director → ME
5
COMMUNICATION OMBUDSMAN LIMITED - 2023-03-01
3300 Daresbury Park, Daresbury, WarringtonActive Corporate (2 parents)
Equity (Company account)
-1,159,761 GBP2023-12-31
Officer
2022-11-04 ~ 2023-02-01IIF 5 - Director → ME
6
ENVIRONMENTAL CONTEXT LIMITED - 2002-05-30
PROPPER CONSULTING LIMITED - 1999-08-27
MILANO TRADING LIMITED - 1998-12-11
Second Floor, 34 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
650,413 GBP2024-03-31
Officer
1998-12-02 ~ 2009-06-04IIF 15 - Director → ME
7
LEGIBUS 1215 LIMITED - 1988-09-12
RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1994-09-30 ~ 1995-07-03IIF 20 - Director → ME
8
DLA GROUP LLP - 2004-08-02
DLA INTERNATIONAL LLP - 2005-01-04
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (718 parents, 10 offsprings)
Officer
2004-05-01 ~ 2018-04-30IIF 35 - LLP Member → ME
9
DLA LLP - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
160 Aldersgate Street, London, EnglandActive Corporate (363 parents, 11 offsprings)
Officer
2004-05-04 ~ 2018-04-30IIF 37 - LLP Member → ME
10
CENTRE FOR REFORM - 2016-05-19
150 Buckingham Palace Road, London, EnglandActive Corporate (8 parents)
Officer
2002-11-01 ~ 2010-12-07IIF 8 - Director → ME
11
OFFICETIDY TRADING LIMITED - 1993-04-02
ELECTRIC FINANCE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
1994-01-14 ~ 1995-07-03IIF 24 - Director → ME
1994-01-14 ~ 1995-07-03IIF 39 - Secretary → ME
12
OSE LIMITED - 2022-10-04
3300 Daresbury Park Daresbury, WarringtonActive Corporate (2 parents)
Equity (Company account)
6,874,124 GBP2023-12-31
Officer
2022-04-06 ~ 2023-02-01IIF 1 - Director → ME
13
OS FLEX LIMITED - 2022-10-13
3300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-441,138 GBP2023-12-31
Officer
2022-03-24 ~ 2023-02-01IIF 4 - Director → ME
14
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
JUPITER FINANCE LIMITED - 1989-05-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-08-19 ~ 1995-06-19IIF 21 - Director → ME
1994-01-14 ~ 1994-05-23IIF 47 - Secretary → ME
15
COMMUNITY CONTEXT LIMITED - 2005-05-16
EURO RSCG FUEL UK LIMITED - 2007-11-02
EURO RSCG LUXE LIMITED - 2012-09-24
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
1998-05-27 ~ 1999-04-29IIF 12 - Director → ME
16
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-07-03IIF 30 - Director → ME
17
WOOLWORTH (IRELAND) LIMITED - 1999-06-16
SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, LondonDissolved Corporate (1 parent)
Officer
1994-01-14 ~ 1994-06-29IIF 42 - Secretary → ME
18
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
E-KINGFISHER LIMITED - 2006-09-28
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
~ 1995-07-03IIF 23 - Director → ME
1994-01-14 ~ 1994-05-23IIF 43 - Secretary → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
~ 1993-06-07IIF 31 - Director → ME
1994-01-14 ~ 1994-05-23IIF 48 - Secretary → ME
20
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1994-08-19 ~ 1995-07-03IIF 29 - Director → ME
~ 1995-07-03IIF 45 - Secretary → ME
21
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
1994-08-19 ~ 1995-07-03IIF 32 - Director → ME
~ 1995-07-03IIF 26 - Director → ME
1994-01-14 ~ 1994-05-23IIF 49 - Secretary → ME
22
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
WOOLWORTH HOLDINGS PLC - 1989-03-17
1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
~ 1995-06-01IIF 46 - Secretary → ME
23
3300 Daresbury Park, Daresbury, Warrington, United KingdomActive Corporate (2 parents)
Equity (Company account)
714,453 GBP2023-12-31
Officer
2022-04-01 ~ 2023-02-01IIF 6 - Director → ME
24
160 Aldersgate Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-21 ~ 2021-03-15IIF 38 - Director → ME
Person with significant control
2017-01-08 ~ 2021-03-15IIF 51 - Has significant influence or control → OE
25
DIGITAL RESPONSIBILITY NETWORK LTD. - 2025-06-02
3300 Daresbury Park Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-925,174 GBP2023-12-31
Officer
2022-04-01 ~ 2023-02-01IIF 7 - Director → ME
26
Queen Mary University Of London Mile End Road, Dept W/first Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-09-11 ~ 2025-08-01IIF 34 - Director → ME
27
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1989-08-08 ~ 1990-12-05IIF 27 - Director → ME
28
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
1994-08-19 ~ 1995-07-03IIF 28 - Director → ME
1994-01-14 ~ 1994-05-16IIF 44 - Secretary → ME
29
10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2025-03-25IIF 16 - Director → ME
30
STAPLES (EUROPE) LIMITED - 2000-08-15
STAPLES UK LIMITED - 2015-10-06
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
1994-08-10 ~ 1995-06-19IIF 25 - Director → ME
1994-01-14 ~ 1994-08-08IIF 50 - Secretary → ME
31
3300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
789,483 GBP2023-12-31
Officer
2022-03-24 ~ 2023-02-01IIF 2 - Director → ME
32
Rectory Lodge, High St, Brasted, KentActive Corporate (3 parents)
Officer
~ 1999-02-19IIF 11 - Director → ME
33
THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
5th Floor 1 Vincent Square, London, EnglandActive Corporate (4 parents)
Officer
~ 1999-09-28IIF 9 - Director → ME
2005-11-29 ~ 2011-01-17IIF 14 - Director → ME
34
TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
THE OMBUDSMAN SERVICE LIMITED - 2023-02-02
TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
3300 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,490,611 GBP2023-12-31
Officer
2016-07-01 ~ 2025-06-30IIF 3 - Director → ME
35
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-08-19 ~ 1995-07-03IIF 22 - Director → ME
1994-01-14 ~ 1994-05-23IIF 40 - Secretary → ME