WILLITS, Giles Kirkley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Willits, Giles Kirkley
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Malt Barn Cottage, Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
  IIF 1
- 11 Buckingham Street, London, WC2N 6DF
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- 22, Great James Street, London, WC1N 3ES, United Kingdom
  IIF 26
- 45, Warren Street, London, W1T 6AG, England
  IIF 27
- 24a, Guildford Street, Luton, LU1 2NR, England
  IIF 28
Willits, Giles Kirkley
British accountant born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
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 50
Willits, Giles Kirkley
British company director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 51
- 120, New Cavendish Street, London, W1W 6XX, United Kingdom
  IIF 52
- 45, Warren Street, London, W1T 6AG, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
- 45, Warren Street, London, W1T 6AG, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Willits, Giles Kirkley
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 68 IIF 69
- 45, Warren Street, London, W1T 6AG, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76
Willits, Giles Kirkley
British finance director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 77 IIF 78
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 79
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 80
Willits, Giles Kirkley
British company director born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Warren Street, London, W1T 6AG, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84
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 85 IIF 86
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 87 IIF 88
Willits, Giles Kirkley
British born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93
Willits, Giles Kirkley
British accountant born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97
- 17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
  IIF 98
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 99
Willits, Giles Kirkley
Registered addresses and corresponding companies
- No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA
  IIF 100

Offspring entities and appointments 95

1
00409775 LIMITED
- now 00409775
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
2000-07-18 ~ 2005-08-24
IIF 78 - Director → ME
2
76 DEAN STREET LIMITED - now
WOOLWORTHS PROPERTIES LIMITED
- 2005-12-06 01631884 01588407, 02134015... (more)
WOOLWORTH PUBLISHING LIMITED - 2003-07-23
SUPERPRICE LIMITED - 1999-08-20
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 7 - Director → ME
3
ALLIANCE FILMS (UK) DARK SKIES LIMITED
08089268
45 Warren Street, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ 2017-03-02
IIF 71 - Director → ME
4
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
- now 07874800
NEWINCCO 1139 LIMITED - 2011-12-14
5th Floor 45 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2013-01-08 ~ 2017-03-02
IIF 70 - Director → ME
5
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)
Officer
2013-01-08 ~ 2017-03-23
IIF 72 - Director → ME
6
ASTLEY BAKER DAVIES LIMITED
- now 06337822 04616833
EURO TUB LIMITED - 2007-08-29
4 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Officer
2015-10-22 ~ 2017-04-06
IIF 59 - Director → ME
7
ASTONBURY MANOR (NO.2) LIMITED
02683927 02683768
2 Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (34 parents)
Officer
2000-06-07 ~ 2001-01-01
IIF 98 - Director → ME
8
BALLYOWAN LIMITED
NI023051
Arnott House, 12-16 Bridge Street, Belfast, Antrim
Dissolved Corporate (15 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 89 - Director → ME
9
BOURLET CLOSE MANAGEMENT COMPANY LIMITED
09456503
Malt Barn Cottage Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 1 - Director → ME
10
CONTENDER ONLINE LIMITED
05986996
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 52 - Director → ME
11
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 80 - Director → ME
12
CV REALISATION LIMITED - now
CHAD VALLEY LIMITED
- 2009-01-27 01631887 02004824
21ST CENTURY FASHION LIMITED - 1988-06-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 21 - Director → ME
IIF 2 - Director → ME
13
DISC DISTRIBUTION LIMITED - now
- 1996-06-25~1999-12-29 - - 1996-06-25~1999-12-29
- 1984-10-29~1996-06-25 - - 1984-10-29~1996-06-25
- 1981-12-31~1984-10-29 - - 1981-12-31~1984-10-29
- 1912-12-07~1981-12-31 - - 1912-12-07~1981-12-31
242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 77 - Director → ME
14
DRURY HOUSE INVESTMENTS LIMITED
- now 04060705
WHEATEAR LIMITED - 2000-08-29
33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 12 - Director → ME
15
ELISE DEVELOPMENTS LIMITED
- now 04365961
DWSCO 2261 LIMITED - 2002-04-15
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2007-02-19 ~ 2007-05-18
IIF 93 - Director → ME
16
ENTERTAINMENT EUROPE LIMITED
- now 02270272
LEGIBUS 1216 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 24 - Director → ME
17
ENTERTAINMENT ONE UK LIMITED
- now 02989602 06269098, 10711608... (more)
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, 10 offsprings)
Officer
2007-07-04 ~ 2017-03-29
IIF 54 - Director → ME
18
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 53 - Director → ME
19
ENTERTAINMENT USA LIMITED
- now 02270174
LEGIBUS 1217 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 13 - Director → ME
20
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)
Officer
2013-04-25 ~ 2017-02-03
IIF 76 - Director → ME
21
EONE FEATURES (ALASKA) LIMITED
09730282
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ 2017-02-03
IIF 84 - Director → ME
22
EONE FEATURES (DEVELOPMENT) LIMITED
09972486
5th Floor 45 Mortimer Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-02-03
IIF 61 - Director → ME
23
EONE FEATURES (HALLOWEEN) LIMITED
09873754
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2017-02-03
IIF 66 - Director → ME
24
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 63 - Director → ME
25
EONE FEATURES (NAPPILY) LIMITED
09694895
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2017-03-02
IIF 81 - Director → ME
26
EONE FEATURES (PATRICK) LIMITED
09696940
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2017-02-03
IIF 82 - Director → ME
27
EONE FEATURES (RITUAL) LIMITED
10331653
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2016-08-16 ~ 2017-02-03
IIF 60 - Director → ME
28
EONE FEATURES (S&O) LIMITED
10065029
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ 2017-02-03
IIF 67 - Director → ME
29
EONE FEATURES INSIDIOUS 4 LIMITED
09684400
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2017-02-03
IIF 83 - Director → ME
30
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 74 - Director → ME
31
EONE FILMS (EITS) LIMITED
09017507
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-08 ~ 2017-02-03
IIF 65 - Director → ME
32
EONE FILMS (MFTK) LIMITED
09300078
45 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-09 ~ 2017-02-03
IIF 64 - Director → ME
33
EONE FILMS AMTR LIMITED
08886868
45 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ 2017-02-03
IIF 79 - Director → ME
34
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 (20 parents)
Officer
2013-10-16 ~ 2017-02-03
IIF 75 - Director → ME
35
FILM RESOURCES LIMITED
03293818
45 Warren Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-04 ~ 2017-03-30
IIF 57 - Director → ME
36
FLOGISTICS LIMITED
03979927
Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
Dissolved Corporate (24 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 69 - Director → ME
37
FURNISHING WORLD LIMITED
- now 01418647
FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 4 - Director → ME
IIF 18 - Director → ME
38
GM GIFT VOUCHERS LIMITED
- now 01631886
KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03
MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 20 - Director → ME
IIF 3 - Director → ME
39
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)
Officer
2013-03-27 ~ 2017-03-23
IIF 73 - Director → ME
40
HBE FILM & TV HOLDINGS UK LIMITED - now
ENTERTAINMENT ONE UK HOLDINGS LIMITED
- 2024-02-12 06269098 02989602, 10711608... (more)
E-ONE UK LIMITED
- 2010-08-31 06269098
4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2007-07-04 ~ 2017-03-23
IIF 55 - Director → ME
41
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 32 - Director → ME
42
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 87 - Director → ME
2018-01-02 ~ 2018-06-05
IIF 100 - Secretary → ME
43
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 88 - Director → ME
44
IIG ASSETS LTD
15130177
One, St Peters Square, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 86 - Director → ME
45
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 85 - Director → ME
46
J SAINSBURY (INTERNATIONAL) LIMITED
- now 00132803
CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-28
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 11 - Director → ME
47
J SAINSBURY (JERSEY) LIMITED
FC022202
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (14 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 35 - Director → ME
48
J SAINSBURY (OVERSEAS) LIMITED
04667612
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 47 - Director → ME
49
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 31 - Director → ME
50
J SAINSBURY FINANCE LLC
FC024474
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
Converted / Closed Corporate (10 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 37 - Director → ME
51
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 48 - Director → ME
52
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 49 - Director → ME
53
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 43 - Director → ME
54
JSD (LONDON) LIMITED
03780122
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 40 - Director → ME
55
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461
10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-28 ~ 2007-02-06
IIF 51 - Director → ME
56
LVK DISTRIBUTION LIMITED
06593243
45 Warren Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-23 ~ 2017-02-03
IIF 50 - Director → ME
57
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 56 - Director → ME
58
NASH COURT (KENTON) LIMITED
03447714
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2005-11-14 ~ 2007-05-18
IIF 36 - Director → ME
59
RAMHEATH PROPERTIES LIMITED
- now 01762921
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-30 ~ 2007-05-18
IIF 41 - Director → ME
60
REEF INVESTMENTS LIMITED
NI021927
Arnott House, 12-16 Bridge Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 92 - Director → ME
61
ROMFORD DEVELOPMENTS LIMITED
- now 03272963
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 97 - Director → ME
62
RUBBER DUCK ENTERTAINMENT LIMITED
05440460
45 Warren Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-07-04 ~ dissolved
IIF 58 - Director → ME
63
SAINSBURY BRIDGECO PROPCO LIMITED
- now 05644640
HOLBORN BRIDGECO PROPCO LIMITED
- 2006-02-14 05644640
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2005-12-12 ~ 2007-05-18
IIF 8 - Director → ME
64
SAINSBURY PROPCO A LIMITED
- now 05644620 05644624, 05676364, 05676370... (more)
HOLBORN PROPCO A LIMITED
- 2006-02-14 05644620 05644624, 05676370, 05676364... (more)
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2005-12-12 ~ 2007-05-18
IIF 44 - Director → ME
65
SAINSBURY PROPCO B LIMITED
- now 05644624 05644620, 05676364, 05676370... (more)
HOLBORN PROPCO B LIMITED
- 2006-02-14 05644624 05644620, 05676370, 05676364... (more)
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2005-12-12 ~ 2007-05-18
IIF 34 - Director → ME
66
SAINSBURY PROPCO C LIMITED
- now 05676364 05644620, 05644624, 05676370... (more)
HOLBORN PROPCO C LIMITED
- 2006-02-14 05676364 05644620, 05676370, 05644624... (more)
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2006-01-16 ~ 2007-05-18
IIF 95 - Director → ME
67
SAINSBURY PROPCO D LIMITED
- now 05676370 05644624, 05676364, 05644620... (more)
HOLBORN PROPCO D LIMITED
- 2006-02-14 05676370 05644624, 05644620, 05676364... (more)
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2006-01-16 ~ 2007-05-18
IIF 94 - Director → ME
68
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 (40 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-18
IIF 9 - Director → ME
69
SAINSBURY'S CARD SERVICES LIMITED
04220578
33 Holborn, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 5 - Director → ME
70
SAINSBURY'S HOLBORN PROPERTY
- now 05979519
LAWGRA (NO.1273) - 2006-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-02 ~ 2007-05-18
IIF 96 - Director → ME
71
SAVACENTRE LIMITED
- now 01236884
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 46 - Director → ME
72
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 62 - Director → ME
73
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 ~ 2026-03-31
IIF 26 - Director → ME
74
STAMFORD HOUSE HOLDINGS LIMITED
- now 02250704
PRIORY PARK LIMITED - 1996-01-29
33 Holborn, London
Dissolved Corporate (23 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 6 - Director → ME
75
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 (23 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-18
IIF 17 - Director → ME
76
STAMFORD HOUSE TRUSTEES LIMITED
- now 00037517
JS (MARKET DRAYTON) LIMITED - 1997-06-09
PALETHORPES LIMITED - 1990-10-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-11-09 ~ 2007-05-01
IIF 10 - Director → ME
77
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 (26 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 30 - Director → ME
78
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025
INTERCEDE 1518 LIMITED - 2000-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 39 - Director → ME
79
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 29 - Director → ME
80
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 33 - Director → ME
81
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 45 - Director → ME
82
STORE FINANCE LIMITED - now
STORE FINANCE PLC
- 2007-11-16 04128338
COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2007-05-18
IIF 91 - Director → ME
83
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 42 - Director → ME
84
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 (9 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 38 - Director → ME
85
STREETS ONLINE LIMITED
- now 03224738
INFRONT LIMITED - 2000-02-15
242 Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2002-10-15 ~ 2005-10-07
IIF 16 - Director → ME
86
SUITE DISTRIBUTION LIMITED
08475080
5th Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-05 ~ 2017-03-10
IIF 27 - Director → ME
87
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-02-26 ~ 2007-05-18
IIF 90 - Director → ME
88
THE BEAR CLUB LIMITED
14532892
24a Guildford Street, Luton, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
VAUXHALL STORAGE LIMITED
04213289
33 Holborn, London
Dissolved Corporate (15 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 23 - Director → ME
90
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 68 - Director → ME
91
WW REALISATION 10 LIMITED - now
WOOLWORTHS PUBLISHING LIMITED
- 2009-03-04 02134015 01631884
WOOLWORTH PROPERTIES LTD. - 2003-07-23
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
2005-03-24 ~ 2005-10-07
IIF 19 - Director → ME
92
WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776
HALCYON GM LIMITED - 2001-08-30
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 25 - Director → ME
93
WW REALISATION 6 LIMITED - now
WOOLWORTHS HOLDINGS LIMITED
- 2009-02-27 01631888 01664812, 00582887... (more)
21ST CENTURY GENERAL STORE LIMITED - 2002-02-11
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 14 - Director → ME
94
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887
WOOLWORTH HOLDINGS LIMITED - 2002-02-06
ELECTRONIC WORLD LIMITED - 1989-03-17
TIMBERLAND SOUTHERN LIMITED - 1985-04-11
HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
242 Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 22 - Director → ME
95
WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27 01631883
21ST CENTURY LIMITED - 2002-02-06
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 15 - Director → ME

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Giles Kirkley Willits

Willits, Giles Kirkley

00409775 LIMITED

WOOLWORTHS PROPERTIES LIMITED

ALLIANCE FILMS (UK) DARK SKIES LIMITED

ALLIANCE FILMS (UK) DEVELOPMENT LIMITED

ALLIANCE FILMS (UK) LIMITED

ASTLEY BAKER DAVIES LIMITED

ASTONBURY MANOR (NO.2) LIMITED

BALLYOWAN LIMITED

BOURLET CLOSE MANAGEMENT COMPANY LIMITED

CONTENDER ONLINE LIMITED

CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED

CHAD VALLEY LIMITED

DRURY HOUSE INVESTMENTS LIMITED

ELISE DEVELOPMENTS LIMITED

ENTERTAINMENT EUROPE LIMITED

ENTERTAINMENT ONE UK LIMITED

E1 ENTERTAINMENT UK LIMITED

CONTENDER LIMITED

ENTERTAINMENT ONE UK RIGHTS LIMITED

E1 ENTERTAINMENT UK RIGHTS LIMITED

CONTENDER ENTERTAINMENT LIMITED

ENTERTAINMENT USA LIMITED

ALLIANCE FILMS (UK) SINISTER 2 LIMITED

EONE FEATURES (ALASKA) LIMITED

EONE FEATURES (DEVELOPMENT) LIMITED

EONE FEATURES (HALLOWEEN) LIMITED

EONE FEATURES (IMS) LIMITED

EONE FEATURES (IN SHADOWS) LIMITED

EONE FEATURES (NAPPILY) LIMITED

EONE FEATURES (PATRICK) LIMITED

EONE FEATURES (RITUAL) LIMITED

EONE FEATURES (S&O) LIMITED

EONE FEATURES INSIDIOUS 4 LIMITED

EONE FILMS (BRR) LIMITED

ALLIANCE FILMS (UK) SCARE TACTICS LIMITED

EONE FILMS (EITS) LIMITED

EONE FILMS (MFTK) LIMITED

EONE FILMS AMTR LIMITED

EONE FILMS INSIDIOUS 3 LIMITED

ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED

FILM RESOURCES LIMITED

FLOGISTICS LIMITED

FURNISHING WORLD LIMITED

GM GIFT VOUCHERS LIMITED

ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED

ENTERTAINMENT ONE UK HOLDINGS LIMITED

E-ONE UK LIMITED

HOLBORN FUNDING LIMITED

IG DESIGN GROUP PLC

IG DESIGN GROUP UK LIMITED

IIG ASSETS LTD

INTUITIVE INVESTMENTS GROUP PLC

J SAINSBURY (INTERNATIONAL) LIMITED

J SAINSBURY (JERSEY) LIMITED

J SAINSBURY (OVERSEAS) LIMITED

J SAINSBURY DISTRIBUTION LIMITED

J SAINSBURY FINANCE LLC

J SAINSBURY HOLDINGS

JS FINANCE CORPORATION

JS INFORMATION SYSTEMS LIMITED

JSD LIMITED

JSD (LONDON) LIMITED

LEISURE & GAMING PUBLIC LIMITED COMPANY

LVK DISTRIBUTION LIMITED