1
104206 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-11-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28
Commencement of winding up on 2010-11-12
Conclusion of winding up on 2015-07-07
Dissolved on 2015-10-14
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06
00104206Insolvency (Case 1) In administration
Administration started on 2008-11-27
F.W. WOOLWORTH PUBLIC LIMITED COMPANY
- 1987-02-01
00104206 4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (59 parents)
Officer
(before 1992-06-15) ~ 2001-04-25
IIF 20 - Director → ME
2
76 DEAN STREET LIMITED - now
WOOLWORTHS PROPERTIES LIMITED - 2005-12-06
SUPERPRICE LIMITED
- 1999-08-20
01631884 242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 16 - Director → ME
3
B15 GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08
06250176BRIGHTHOUSE GROUP LIMITED
- 2013-04-22
06250176B HAIG HOLDCO LIMITED
- 2007-09-13
06250176 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2016-09-30
IIF 5 - Director → ME
4
B15 HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01
06251606B HAIG ACQUISITIONS LIMITED
- 2007-09-13
06251606 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-19 ~ 2016-09-30
IIF 6 - Director → ME
5
B15 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE LIMITED
- 2020-04-01
06073794THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-04-11 ~ 2016-09-30
IIF 4 - Director → ME
6
Holmes Peat Thorpe Basepoint Business Centre, Great Marlings, Luton, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 2 - Director → ME
7
CAVERSHAM FINANCE LIMITED
- now 00785922Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
2005-10-13 ~ 2016-09-30
IIF 1 - Director → ME
8
CAVERSHAM TRADING LIMITED
- now 05396147Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2023-03-20
MAWLAW 659 LIMITED - 2005-06-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (21 parents)
Officer
2005-10-13 ~ 2016-09-30
IIF 3 - Director → ME
9
CHERWELL EDGE GOLF CLUB LTD - now
Cherwell Edge Golf Course, Chacombe, Banbury, Oxfordshire
Active Corporate (14 parents)
Officer
1995-02-23 ~ 2001-03-30
IIF 19 - Director → ME
10
CL LEISURE LIMITED - now
CHERWELL LEISURE LIMITED
- 2001-07-23
02716237CBF ASSOCIATES LIMITED - 1994-03-14
CHARCO 424 LIMITED - 1993-03-17
88 Churchway, Haddenham, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
1995-02-23 ~ 2001-05-28
IIF 18 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2004-11-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-12-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-02
Dissolved on 2010-11-26
COURTS (FURNISHERS) PUBLIC LIMITED COMPANY - 1993-10-01
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-11-28 ~ 2004-12-24
IIF 9 - Director → ME
12
Hyde House, The Hyde, London, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
2020-05-20 ~ now
IIF 21 - Secretary → ME
13
MAWLAW 409 LIMITED - 1998-12-22
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (21 parents)
Officer
2005-10-13 ~ 2016-09-30
IIF 7 - Director → ME
14
CV REALISATION LIMITED - now
21ST CENTURY FASHION LIMITED - 1988-06-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 15 - Director → ME
15
FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 13 - Director → ME
16
GM GIFT VOUCHERS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2001-05-03
01631886MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 14 - Director → ME
17
MARSTON MILLS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-12-14
Administration ended on 2008-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-12
Dissolved on 2014-03-06
PONDEN MILL LIMITED
- 2007-07-10
01247701 C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (23 parents)
Officer
2002-02-01 ~ 2004-07-29
IIF 17 - Director → ME
18
WW REALISATION 10 LIMITED - now
WOOLWORTHS PUBLISHING LIMITED - 2009-03-04
CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
WOOLLY LAMB SEVEN LIMITED - 1988-04-18
LEGIBUS 950 LIMITED - 1987-10-07
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 12 - Director → ME
19
WW REALISATION 6 LIMITED - now
WOOLWORTHS HOLDINGS LIMITED - 2009-02-27
21ST CENTURY GENERAL STORE LIMITED
- 2002-02-11
01631888 242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 10 - Director → ME
20
WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED - 2009-02-27
21ST CENTURY LIMITED
- 2002-02-06
01631883 242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2001-03-26
IIF 11 - Director → ME