1
21 EMBANKMENT GARDENS (FREEHOLD) LIMITED
- now 06003288CLADMOOR PROPERTY MANAGEMENT LIMITED - 2007-01-24
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (12 parents)
Officer
2009-04-28 ~ 2021-09-06
IIF 3 - Director → ME
2
AIR SAFETY SUPPORT INTERNATIONAL LIMITED - now
CAA SERVICES LIMITED
- 2003-01-17
04104063DWSCO 2094 LIMITED
- 2000-12-29
04104063 Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Active Corporate (47 parents)
Officer
2000-12-29 ~ 2001-11-21
IIF 28 - Director → ME
IIF 33 - Director → ME
3
ARICOM LIMITED - now
Floor 6 2 London Wall Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-12-12 ~ 2009-04-22
IIF 5 - Director → ME
4
CAA INTERNATIONAL LIMITED - now
CAA FACILITIES LIMITED
- 2007-01-30
04104068DWSCO 2093 LIMITED
- 2000-12-29
04104068 Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Active Corporate (24 parents)
Officer
2000-12-29 ~ 2001-11-21
IIF 32 - Director → ME
IIF 34 - Director → ME
5
COMFY DIRECT HOLDINGS LIMITED - now
THE SOFA WORKSHOP DIRECT HOLDINGS LIMITED
- 2006-11-08
03882549 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-03-08 ~ 2002-11-03
IIF 22 - Director → ME
6
DLJ GROUP - now
DLJ PHOENIX GROUP LIMITED - 2001-04-18
PHOENIX GROUP LIMITED
- 1997-04-11
02479336PSH LIMITED - 1995-02-13
PLOYBLOCK LIMITED - 1990-05-11
5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
1995-02-16 ~ 1997-03-23
IIF 29 - Director → ME
7
DO IT ALL (HOLDINGS) LIMITED - now
SPARROW-OWL LIMITED
- 1990-08-15
02488208TRUSHELFCO (NO. 1611) LIMITED
- 1990-07-16
02488208 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
~ 1993-03-31
IIF 26 - Director → ME
8
PAYLESS D.I.Y. LIMITED
- 1993-07-24
01977522PEACOCK & VINNELL LIMITED
- 1986-02-05
01977522 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
~ 1995-12-31
IIF 27 - Director → ME
9
ENGLISH NATIONAL BALLET SCHOOL LIMITED
- now 02319478LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, London
Active Corporate (65 parents)
Officer
1997-07-02 ~ 2007-07-11
IIF 2 - Director → ME
10
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-03-10 ~ 2017-05-25
IIF 14 - Director → ME
11
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED
- 1997-06-01
02368576SHERRATT & HUGHES LIMITED
- 1990-02-28
02368576PRECIS ( 899 ) LIMITED
- 1989-07-31
02368576 203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
~ 1994-02-01
IIF 23 - Director → ME
12
HOCHSCHILD MINING LIMITED
- 2006-10-17
05777693HACKREMCO (NO. 2372) LIMITED - 2006-06-13
17 Cavendish Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-10-16 ~ 2016-05-20
IIF 1 - Director → ME
13
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
2002-01-22 ~ 2009-05-22
IIF 6 - Director → ME
14
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC
- 2007-03-14
04040970NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2001-07-25 ~ 2007-03-05
IIF 13 - Director → ME
15
LIQUICO O2OUK LIMITED - now
OFFICE2OFFICE (UK) LIMITED - 2016-12-02
OFFICE2OFFICE (UK) PLC - 2014-10-17
BANNER BUSINESS SUPPLIES GROUP LIMITED
- 2004-06-07
03648311PASSRELAY LIMITED - 1999-02-05
K House Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (24 parents, 8 offsprings)
Officer
1999-04-01 ~ 2000-12-20
IIF 30 - Director → ME
16
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
~ 1999-01-21
IIF 25 - Director → ME
17
NATS LIMITED - now
NATIONAL AIR TRAFFIC SERVICES LIMITED
- 2006-04-06
03155567 4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
1998-08-14 ~ 1999-04-30
IIF 16 - Director → ME
18
ODGERS INTERMEDIATE LIMITED - now
ODGERS (GROUP) LIMITED
- 2016-05-27
07096041BROOMCO (2009) LIMITED
- 2010-12-16
07096041 20 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-08 ~ 2016-03-24
IIF 9 - Director → ME
19
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE LIMITED - 2001-10-17
OUR PRICE MUSIC LIMITED
- 1993-09-01
00732439OUR PRICE RECORDS LIMITED
- 1984-03-21
00732439HOUSE OF TAPES LIMITED
- 1979-12-31
00732439 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
~ 1993-03-31
IIF 20 - Director → ME
20
W.H. SMITH DO IT ALL LIMITED
- 1993-07-24
00783953L.C.P. HOME IMPROVEMENTS LIMITED
- 1978-12-31
00783953 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (41 parents)
Officer
~ 1993-11-09
IIF 24 - Director → ME
21
PETER HAMBRO MINING PLC
- 2009-09-23
04343841EXCELSIOR CORPORATION PLC - 2002-03-14
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (53 parents, 3 offsprings)
Officer
2009-04-22 ~ 2015-04-30
IIF 10 - Director → ME
22
SANDERSON DESIGN GROUP PLC - now
WALKER GREENBANK PLC.
- 2020-12-09
00061880C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1997-06-25 ~ 2002-06-19
IIF 12 - Director → ME
23
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1993-05-27 ~ 1998-10-29
IIF 31 - Director → ME
24
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED - 2006-09-13
W.H.SMITH & SON LIMITED
- 1988-01-01
00237811 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
~ 1995-12-31
IIF 18 - Director → ME
25
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 GROUP PLC
- 2000-02-01
00471941W H SMITH & SON (HOLDINGS) PLC
- 1988-01-01
00471941 Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
~ 1995-12-31
IIF 19 - Director → ME
26
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC
- 2013-03-27
03359425EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2002-07-11 ~ 2004-07-13
IIF 4 - Director → ME
27
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2011-01-01 ~ 2012-04-24
IIF 8 - Director → ME
28
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13
00171912 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (60 parents, 4 offsprings)
Officer
~ 1993-03-31
IIF 21 - Director → ME
29
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED
- 1997-02-25
03183931 55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
1996-11-29 ~ 1999-04-01
IIF 15 - Director → ME
30
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2005-03-31 ~ 2006-01-20
IIF 7 - Director → ME
31
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2003-02-14 ~ 2006-01-20
IIF 11 - Director → ME
32
ZAVVI RETAIL LIMITED - now
VIRGIN RETAIL LIMITED
- 2007-09-19
02224492RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1995-08-01 ~ 1995-12-31
IIF 17 - Director → ME