1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (31 parents, 5 offsprings)
Officer
2008-10-20 ~ 2009-03-13
IIF 18 - Director → ME
2
13 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
AURUM ACQUISITIONS LIMITED - now
GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01
05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20
05074721HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (22 parents, 3 offsprings)
Officer
2004-05-12 ~ 2006-10-31
IIF 27 - Director → ME
4
ALNERY NO. 2280 LIMITED - 2002-09-04
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2005-02-19 ~ dissolved
IIF 77 - Director → ME
5
BCC REALISATIONS LIMITED - now
BOATERS COFFEE CO. LIMITED
- 2009-02-10
02550799 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-08 ~ 2007-12-13
IIF 75 - Director → ME
6
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-03-04
IIF 43 - Director → ME
7
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-22
IIF 24 - Director → ME
8
BLUEVEST CAPITAL PARTNERS LIMITED
11984131 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ 2022-05-10
IIF 83 - Director → ME
9
BOOKER LIMITED
- 2005-06-27
05355306 00065519, 00065519, 00197380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALNERY NO. 2491 LIMITED
- 2005-02-18
05355306 05138140, 05797766, 05302710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2005-02-18 ~ 2006-03-22
IIF 21 - Director → ME
2005-02-18 ~ 2005-08-18
IIF 89 - Secretary → ME
10
BOOKER LIMITED
- now 00197380 05355306, 00065519, 00065519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (55 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-22
IIF 46 - Director → ME
11
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2005-02-24 ~ 2006-03-22
IIF 44 - Director → ME
12
BOOKER WHOLESALE HOLDINGS LIMITED - now
GIANT TOPCO LIMITED
- 2014-02-03
05137980ALNERY NO.2430 LIMITED
- 2004-09-16
05137980 06366235, 05050272, 04165884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (14 parents, 9 offsprings)
Officer
2004-09-16 ~ 2007-06-04
IIF 85 - Director → ME
2004-09-16 ~ 2004-12-06
IIF 93 - Secretary → ME
13
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 40 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 88 - Secretary → ME
14
103 Nations House, Wigmore Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-22 ~ 2024-06-25
IIF 100 - Director → ME
15
CORNERSTONE HEALTHCARE DEVCO LIMITED
13076820 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-07-23
IIF 96 - Director → ME
16
CORNERSTONE HEALTHCARE GROUP LTD
11533858 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-09-12 ~ 2024-07-23
IIF 99 - Director → ME
17
CORNERSTONE HEALTHCARE HOLDINGS LTD
11532727 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-09-12 ~ 2024-07-23
IIF 98 - Director → ME
18
CORNERSTONE HEALTHCARE MIDCO LIMITED
13075984 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-07-23
IIF 97 - Director → ME
19
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2009-03-26 ~ 2011-07-25
IIF 70 - Director → ME
2003-11-20 ~ 2006-07-27
IIF 87 - Director → ME
20
CT ICE ACQUISITIONS LIMITED - now
COOLTRADER ACQUISITIONS LIMITED
- 2012-10-12
05323800HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-02-14 ~ 2006-04-24
IIF 80 - Director → ME
21
DF SUPPLIES LIMITED - now
DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05
SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (31 parents)
Officer
2005-02-22 ~ 2005-08-02
IIF 64 - Director → ME
22
13 Regent Street 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 2 - Director → ME
23
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-10 ~ 2007-06-04
IIF 42 - Director → ME
24
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-22
IIF 41 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-10 ~ 2007-06-04
IIF 61 - Director → ME
26
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09
05274313COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-17 ~ 2011-08-17
IIF 52 - Director → ME
27
GUMBALL 3000 APPAREL LIMITED - now
GG3K LIMITED - 2006-01-06
Gumball Headquarters, 303-315 Latimer Road, London
Active Corporate (5 parents)
Officer
2006-01-17 ~ 2007-08-16
IIF 17 - Director → ME
28
HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29
05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-29 ~ 2006-08-08
IIF 54 - Director → ME
29
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
2006-11-08 ~ 2007-11-27
IIF 16 - Director → ME
30
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
2009-05-14 ~ 2011-07-25
IIF 48 - Director → ME
2006-11-08 ~ 2007-11-27
IIF 53 - Director → ME
31
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 25 - Director → ME
32
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 37 - Director → ME
33
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 38 - Director → ME
34
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED
- 2006-11-09
05953622 06140295, 05953636, 05859424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 23 - Director → ME
35
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED
- 2006-11-09
05984333 06032187, 06032191, 06032166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 49 - Director → ME
36
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 58 - Director → ME
37
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED
- 2006-08-17
05797766ALNERY NO. 2591 LIMITED
- 2006-05-26
05797766 04066186, 07729854, 05797761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 7 offsprings)
Officer
2006-05-26 ~ 2011-07-25
IIF 60 - Director → ME
38
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED
- 2006-08-17
05845860 06209511, 05845858, 06141013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-08-15 ~ 2011-07-25
IIF 35 - Director → ME
39
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2004-12-15 ~ 2007-03-28
IIF 82 - Director → ME
40
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (12 parents)
Officer
2004-12-15 ~ 2007-03-20
IIF 81 - Director → ME
41
ICELAND (NOMINEES) LIMITED
- now 02128385ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (11 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 62 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 92 - Secretary → ME
42
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2007-04-11 ~ 2011-07-25
IIF 69 - Director → ME
43
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (49 parents, 19 offsprings)
Officer
2005-02-22 ~ 2005-03-04
IIF 30 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 91 - Secretary → ME
44
ICELAND FOODSTORES LIMITED
- now 00917394BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (19 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 57 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 90 - Secretary → ME
45
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 59 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 102 - Secretary → ME
46
ICELAND INTERNATIONAL LIMITED - now
INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29
03520993 Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (17 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 26 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 104 - Secretary → ME
47
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (14 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 31 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 103 - Secretary → ME
48
ARCTIC TYRES LTD - 2015-01-15
St. James House, 13 Kensington Square, London
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 3 - Director → ME
49
INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
ICE ACQUISITIONS LIMITED
- 2020-11-27
05274867 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (19 parents, 5 offsprings)
Officer
2004-12-15 ~ 2007-03-20
IIF 74 - Director → ME
50
IRTH (15) LIMITED - now
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (25 parents)
Officer
2005-02-24 ~ 2006-03-22
IIF 55 - Director → ME
51
IRTH (19) LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 45 - Director → ME
52
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 51 - Director → ME
53
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 65 - Director → ME
54
JG REALISATIONS LIMITED - now
JULIAN GRAVES LIMITED
- 2012-11-02
02109178 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2006-03-08 ~ 2007-11-01
IIF 79 - Director → ME
55
26 York Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-08-02 ~ now
IIF 11 - Director → ME
56
JN REALISATIONS LIMITED - now
JANE NORMAN LIMITED
- 2011-07-04
00514294 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 84 - Director → ME
57
103 Nations House, Wigmore Street, London, England
Active Corporate (10 parents)
Officer
2020-02-20 ~ 2023-12-07
IIF 15 - Director → ME
58
103 Nations House, Wigmore Street, London, England
Active Corporate (11 parents)
Officer
2019-03-15 ~ 2023-12-07
IIF 101 - Director → ME
59
Nations House, 103 Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2022-11-14 ~ 2023-12-07
IIF 14 - Director → ME
60
103 Nations House, Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2023-12-07
IIF 13 - Director → ME
61
KVIKA LIMITED - now
KVIKA SECURITIES LTD
- 2025-03-19
06801718VIRDING SECURITIES LTD
- 2017-09-21
06801718ORTUS CAPITAL LIMITED - 2017-02-28
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
103 Nations House, Wigmore Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2017-03-07 ~ 2020-11-18
IIF 86 - Director → ME
2023-07-03 ~ 2023-12-07
IIF 10 - Director → ME
62
BRIQ PARTNERS UK LIMITED
- 2015-10-22
08234683 C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ 2017-08-15
IIF 8 - Director → ME
63
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2011-08-03
IIF 34 - Director → ME
64
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 76 - Director → ME
65
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2013-01-01
IIF 9 - Director → ME
66
MOSAIC FASHIONS US LIMITED - now
KAREN MILLEN US LTD
- 2008-01-28
04327477 The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2004-06-25 ~ 2006-09-27
IIF 67 - Director → ME
67
54 South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-11 ~ 2017-07-15
IIF 5 - Director → ME
2010-04-28 ~ 2015-04-08
IIF 6 - Director → ME
68
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 28 - Director → ME
69
ORTUS SECURED FINANCE LIMITED
08302793 08380992, 11796372, 12799494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nations House, 103 Wigmore Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2022-11-25 ~ 2023-12-07
IIF 12 - Director → ME
2018-08-24 ~ 2021-02-09
IIF 95 - Director → ME
70
103 Nations House, Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2017-11-23 ~ 2021-02-10
IIF 94 - Director → ME
71
PACIFIC SHELF 1313 LIMITED
SC285029 SC285031, SC345549, SC380197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-06-29 ~ 2012-02-16
IIF 47 - Director → ME
72
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-14 ~ 2006-07-27
IIF 78 - Director → ME
73
SOUTH MOLTON CAPITAL LIMITED - now
GURU CAPITAL LIMITED - 2016-01-22
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-02-25 ~ 2012-10-08
IIF 7 - Director → ME
74
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-22
IIF 50 - Director → ME
75
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07
06032640 Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 56 - Director → ME
76
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07
06038051GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 33 - Director → ME
77
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07
05941164BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 22 - Director → ME
78
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07
06030646 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 39 - Director → ME
79
URWI3 LIMITED - now
LXB3 LIMITED - 2011-07-07
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-03-12
IIF 68 - Director → ME
80
W F GROUP HOLDINGS LIMITED
- now 05495240GW 687 LIMITED
- 2005-09-27
05495240 05495241, 05443725, 05476239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-08-01 ~ 2007-11-13
IIF 36 - Director → ME
81
GW 677 LIMITED
- 2005-09-27
05495241 04814732, 05476239, 05419987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-08-01 ~ 2007-11-13
IIF 29 - Director → ME
82
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2006-10-31
IIF 71 - Director → ME
83
WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03
05074694GODFREY HOLDINGS LIMITED
- 2004-10-19
05074694HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2009-03-11 ~ 2011-07-25
IIF 66 - Director → ME
2004-05-12 ~ 2007-02-12
IIF 63 - Director → ME
84
WHISTLES ACQUISITIONS LIMITED
- now 06473583WHAM ACQUISITIONS LIMITED - 2008-01-29
41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-10-02
IIF 20 - Director → ME
85
WHISTLES HOLDINGS LIMITED
- now 06473609WHAM HOLDINGS LIMITED - 2008-01-29
41 Lothbury, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-01-23
IIF 19 - Director → ME
86
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2006-09-27
IIF 72 - Director → ME
87
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-06-25 ~ 2006-09-27
IIF 73 - Director → ME
88
WOODWARD FOODSERVICE LIMITED
- now 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (30 parents)
Officer
2005-02-22 ~ 2005-08-02
IIF 32 - Director → ME