1
WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
King George Dock, Hull, East Yorkshire
Active Corporate (23 parents)
Officer
2000-03-07 ~ 2000-03-22
IIF 78 - Director → ME
2
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 76 - Director → ME
3
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED
- 1993-01-01
01592503B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1992-07-31 ~ 1995-02-17
IIF 61 - Director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
2000-01-04 ~ 2000-03-15
IIF 13 - Secretary → ME
5
ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
02324347 Icsa 16 Park Crescent, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ dissolved
IIF 28 - Director → ME
6
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1995-08-24 ~ 1996-07-19
IIF 57 - Director → ME
7
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1993-08-01 ~ 1997-12-31
IIF 8 - Secretary → ME
8
B.A.T RUSSIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-04-23
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
1994-03-17 ~ 1995-05-05
IIF 63 - Director → ME
9
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED
- 1994-03-21
02906405 Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-03-17 ~ 1994-12-19
IIF 62 - Director → ME
10
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1993-08-01 ~ 1997-12-31
IIF 7 - Secretary → ME
11
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1994-09-08 ~ 1994-09-19
IIF 3 - Secretary → ME
12
BLUEPRINT 2000 LIMITED
04486258 07567921, 14758863, 07835263Warning 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) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 41 - Director → ME
13
BON MARCHE CENTRE LIMITED - now
BRIXTON SMALL BUSINESS CENTRE LIMITED
- 1999-08-02
01693685BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
TAYBEN LIMITED - 1983-04-15
Bon Marche Centre, 241-251 Ferndale Road, London
Active Corporate (19 parents)
Officer
1992-07-31 ~ 1995-08-01
IIF 59 - Director → ME
14
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD.
- 1995-10-13
00262254TESCO HOLDINGS LIMITED - 1991-02-15
TESCO STORES LIMITED - 1987-03-02
TESCO HOLDINGS LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1993-08-01 ~ 1996-01-01
IIF 2 - Secretary → ME
15
CELINE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
DEBENHAMS LIMITED - 2006-04-18
ROBERTSCO PLC - 1997-12-04
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
1998-01-05 ~ 1999-12-12
IIF 6 - Secretary → ME
16
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 49 - Director → ME
17
CGI BUSINESS SERVICES LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2009-01-19
ICSA CORPORATE SERVICES LIMITED - 2008-10-06
ICSA CONSULTANTS LIMITED - 2004-10-12
Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 44 - Director → ME
18
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 50 - Director → ME
19
CGI PUBLISHING LIMITED - now
ICSA PUBLISHING LIMITED - 2021-04-14
ICSA PUBLISHING LIMITED - 2007-03-19
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 43 - Director → ME
20
CGI SOFTWARE LIMITED - now
ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 45 - Director → ME
21
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 46 - Director → ME
22
CORPORATION OF SECRETARIES LIMITED(THE)
00187353 Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 33 - Director → ME
23
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
24
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-11-13 ~ 1999-12-07
IIF 56 - Director → ME
25
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 55 - Director → ME
26
DEBENHAMS RETAIL PLC
- now NF003048 00083395, 00083395, 00083395Warning 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) Unit 34 Castle Court, Royal Avenue, Belfast
Converted / Closed Corporate (15 parents)
Officer
1992-04-15 ~ 1999-09-13
IIF 26 - Director → ME
27
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
FREEBODY PROPERTIES LIMITED - 1997-08-20
DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (39 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 35 - Director → ME
28
DEPARTMENT STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS RETAIL LIMITED - 2021-02-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
DEBENHAMS RETAIL PLC - 2019-03-28
DEBENHAMS RETAIL LIMITED - 2005-06-28
DEBENHAMS RETAIL PLC - 2005-06-27
DEBENHAMS RETAIL LIMITED - 2004-03-26
DEBENHAMS RETAIL PLC - 2004-03-25
DEBENHAMS RETAIL LIMITED - 2004-03-04
DEBENHAMS PLC - 1997-12-04
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
1998-03-24 ~ 1999-09-13
IIF 37 - Director → ME
29
DRS TRUSTEE LIMITED - now
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Officer
1998-05-06 ~ 1999-12-12
IIF 30 - Director → ME
30
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 68 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 17 - Secretary → ME
31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2002-10-16
IIF 71 - Director → ME
2001-10-30 ~ 2002-10-16
IIF 24 - Secretary → ME
32
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 42 - Director → ME
33
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 72 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 10 - Secretary → ME
34
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-11 ~ 2016-11-24
IIF 58 - Director → ME
35
INSTITUTE OF BUSINESS ADMINISTRATION - 1992-06-26
Icsa 16 Park Crescent, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ dissolved
IIF 36 - Director → ME
36
ICSA BOARD EVALUATION LIMITED - 2008-10-06
16 Park Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 29 - Director → ME
37
16 Park Crescent, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 40 - Director → ME
38
16 Park Crescent, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 38 - Director → ME
39
16 Park Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 39 - Director → ME
40
Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 31 - Director → ME
41
ICSA SOFTWARE LIMITED - 2003-02-17
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-08-30
IIF 51 - Director → ME
42
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 53 - Director → ME
43
Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ dissolved
IIF 32 - Director → ME
44
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 54 - Director → ME
45
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED
- 1995-12-18
03015916 Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-01-01
IIF 60 - Director → ME
46
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 52 - Director → ME
47
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 48 - Director → ME
48
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 65 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 16 - Secretary → ME
49
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 64 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 14 - Secretary → ME
50
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2001-09-21 ~ 2004-03-08
IIF 21 - Secretary → ME
51
ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
FROSTONE LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (48 parents)
Officer
2001-09-26 ~ 2004-03-08
IIF 27 - Director → ME
2001-09-26 ~ 2001-12-19
IIF 20 - Secretary → ME
52
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 66 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 15 - Secretary → ME
53
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 69 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 23 - Secretary → ME
54
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 73 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 12 - Secretary → ME
55
SAFEWAY STORES (FUEL) LIMITED
- now 01786151SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
SNOWKING LIMITED - 1995-03-17
PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 74 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 11 - Secretary → ME
56
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 22 - Secretary → ME
57
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2001-09-18 ~ 2004-03-09
IIF 77 - Director → ME
2001-09-18 ~ 2004-03-09
IIF 19 - Secretary → ME
58
SAFEWAY TRUSTEE (FURB) LIMITED
- now 01690572ARGYLL HOLDINGS LIMITED - 1995-03-10
HEADROUND LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-13 ~ 2004-03-08
IIF 70 - Director → ME
2001-10-13 ~ 2004-03-08
IIF 18 - Secretary → ME
59
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-08-30
IIF 47 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-23
Globe House, 4 Temple Place, London
Dissolved Corporate (31 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 1 - Secretary → ME
61
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 67 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 9 - Secretary → ME
62
THE BRITISH SOCIETY OF COMMERCE
- now 00429217BRITISH SOCIETY OF COMMERCE LIMITED(THE) - 1989-02-07
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ dissolved
IIF 34 - Director → ME
63
Dove Cottage Grasmere, Cumbria
Active Corporate (64 parents)
Officer
2004-05-08 ~ 2006-03-07
IIF 79 - Director → ME
64
TOBACCO INSURANCE COMPANY LIMITED
00239917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-28
Dissolved on 2024-01-19
Globe House 4 Temple Place, London
Dissolved Corporate (38 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 5 - Secretary → ME
65
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 75 - Director → ME
66
ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05
01860680PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1993-08-01 ~ 1996-07-12
IIF 4 - Secretary → ME