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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sigurdsson, Gunnar

child relation
Offspring entities and appointments 123
  • 1
    ALL SAINTS RETAIL LIMITED
    04096157
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-06
    Date of completion or termination of CVA on 2023-07-06
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2008-10-20 ~ 2009-03-13
    IIF 8 - Director → ME
  • 2
    ATIV INVESTMENTS LIMITED
    09214770
    13 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 3
    AURUM ACQUISITIONS LIMITED - now
    GOLDSMITHS ACQUISITIONS LIMITED
    - 2007-06-01 05074721
    GODFREY ACQUISITIONS LIMITED
    - 2004-10-20 05074721
    HS 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 18 - Director → ME
  • 4
    BARNEY HOLDINGS LIMITED
    - now 04960563
    HS 198 LIMITED - 2003-12-01
    C/o Pwc As Administrators Of Bg Holding Ehf, Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2007-11-01
    IIF 76 - Director → ME
  • 5
    BAUGUR UK LIMITED
    - now 04492914
    Insolvency (Case 1) In administration
    Administration started on 2009-02-10 during the appointment or period of control
    Administration ended on 2010-01-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-15 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    ALNERY NO. 2280 LIMITED - 2002-09-04
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 54 - Director → ME
  • 6
    BCC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2014-02-12
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2007-12-13
    IIF 43 - Director → ME
  • 7
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 88 - Director → ME
  • 8
    BEJAM GROUP LIMITED
    - now 00917174
    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 60 - Director → ME
  • 9
    BF LIMITED
    - now 04340809
    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 13 - Director → ME
  • 10
    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 3 - Director → ME
  • 11
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED
    - 2005-06-27 05355306 00065519... (more)
    ALNERY NO. 2491 LIMITED
    - 2005-02-18 05355306 05230552... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-02-18 ~ 2006-03-22
    IIF 7 - Director → ME
    2005-02-18 ~ 2005-08-18
    IIF 129 - Secretary → ME
  • 12
    BOOKER LIMITED
    - now 00197380 05355306... (more)
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (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 66 - Director → ME
  • 13
    BOOKER NOMINEES LIMITED
    - now 01325812
    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 62 - Director → ME
  • 14
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED
    - 2004-09-16 05137980 01970860... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2004-09-16 ~ 2007-06-04
    IIF 75 - Director → ME
    2004-09-16 ~ 2004-12-06
    IIF 131 - Secretary → ME
  • 15
    BURGUNDY LIMITED
    - now 02133016
    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 52 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 127 - Secretary → ME
  • 16
    CARRINGTON & CO.,LIMITED
    00180165
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 65 - Director → ME
  • 17
    CHC ACQUISITION LIMITED
    11532374
    103 Nations House, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-06-25
    IIF 116 - Director → ME
  • 18
    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 112 - Director → ME
  • 19
    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 115 - Director → ME
  • 20
    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 114 - Director → ME
  • 21
    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 113 - Director → ME
  • 22
    CORPORAL LIMITED
    - now 04615349
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-20 ~ 2006-07-27
    IIF 107 - Director → ME
    2009-03-26 ~ 2011-07-25
    IIF 26 - Director → ME
  • 23
    CS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    COAST STORES LIMITED
    - 2009-09-01 05607538
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    HS 396 LIMITED - 2006-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-26 ~ 2006-09-27
    IIF 61 - Director → ME
  • 24
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 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 87 - Director → ME
  • 25
    DF SUPPLIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2015-03-01
    DEEP FREEZE SUPPLIES LIMITED
    - 2008-08-05 SC046283
    DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-02-22 ~ 2005-08-02
    IIF 102 - Director → ME
  • 26
    EKKI LTD
    08359503
    13 Regent Street 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 137 - Director → ME
  • 27
    EXPERT GROUP (NO.2) LIMITED
    05088481
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 85 - Director → ME
  • 28
    EXPERT GROUP LIMITED
    04045003
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 5 - Director → ME
  • 29
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 4 - Director → ME
  • 30
    GIANT BIDCO LIMITED
    05310162 05310147
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 55 - Director → ME
  • 31
    GIANT BOOKER LIMITED
    - now 00065519
    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 53 - Director → ME
  • 32
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-04
    IIF 97 - Director → ME
  • 33
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2014-10-18
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2011-08-17
    IIF 82 - Director → ME
  • 34
    GUMBALL 3000 APPAREL LIMITED - now
    G3K LIMITED
    - 2007-11-01 05649931
    GG3K LIMITED - 2006-01-06
    Gumball Headquarters, 303-315 Latimer Road, London
    Active Corporate (5 parents)
    Officer
    2006-01-17 ~ 2007-08-16
    IIF 70 - Director → ME
  • 35
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL 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 84 - Director → ME
  • 36
    HF STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 51 - Director → ME
  • 37
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 83 - Director → ME
    2009-05-14 ~ 2011-07-25
    IIF 71 - Director → ME
  • 38
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 15 - Director → ME
  • 39
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 45 - Director → ME
  • 40
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 47 - Director → ME
  • 41
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 06032181... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 10 - Director → ME
  • 42
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 05953631... (more)
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 99 - Director → ME
  • 43
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-11-27
    IIF 78 - Director → ME
  • 44
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 94 - Director → ME
  • 45
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2025-08-21
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED
    - 2006-05-26 05797766 06209946... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2006-05-26 ~ 2011-07-25
    IIF 96 - Director → ME
  • 46
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2026-06-27
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06208235... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2011-07-25
    IIF 37 - Director → ME
  • 47
    HUB WHOLESALE LIMITED
    05071309
    Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-28 ~ 2006-03-27
    IIF 28 - Director → ME
  • 48
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ 2007-03-28
    IIF 104 - Director → ME
  • 49
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 92 - Director → ME
  • 50
    ICELAND (NOMINEES) LIMITED
    - now 02128385
    ICELAND 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 100 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 135 - Secretary → ME
  • 51
    ICELAND FOODS GROUP LIMITED
    06071707
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-07-25
    IIF 22 - Director → ME
  • 52
    ICELAND FOODS LIMITED
    - now 01107406 03285243
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 21 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 134 - Secretary → ME
  • 53
    ICELAND FOODSTORES LIMITED
    - now 00917394
    BEJAM 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 93 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 132 - Secretary → ME
  • 54
    ICELAND FROZEN FOODS LIMITED
    - now 03285243 NF003271... (more)
    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 95 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 128 - Secretary → ME
  • 55
    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 16 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 133 - Secretary → ME
  • 56
    ICELAND OVERSEAS LIMITED
    - now 02652556
    NAMELEVEL LIMITED - 1991-12-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (14 parents)
    Officer
    2005-02-22 ~ 2005-03-04
    IIF 24 - Director → ME
    2005-02-22 ~ 2005-03-04
    IIF 130 - Secretary → ME
  • 57
    ICELAND TYRES LIMITED
    - now 08774702
    ARCTIC TYRES LTD - 2015-01-15
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 136 - Director → ME
  • 58
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-15 ~ 2007-03-20
    IIF 40 - Director → ME
  • 59
    IRTH (15) LIMITED - now
    BOOKER OVERSEAS TRADING LIMITED
    - 2015-02-04 00652021 08019682
    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 89 - Director → ME
  • 60
    IRTH (19) LIMITED - now
    BOOKER US LIMITED
    - 2016-02-11 04621007
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 63 - Director → ME
  • 61
    JAM B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Due to be dissolved on 2023-09-06
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 81 - Director → ME
  • 62
    JANE NORMAN (HOLDINGS) LIMITED
    - now 04574513
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Administration ended on 2011-11-28
    SCORERANGE LIMITED - 2003-12-30
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 74 - Director → ME
  • 63
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2022-05-18
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2007-11-27
    IIF 105 - Director → ME
  • 64
    JG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2015-09-08
    JULIAN GRAVES LIMITED
    - 2012-11-02 02109178
    Insolvency (Case 1) In administration
    Administration started on 2012-07-02
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-08 ~ 2007-11-01
    IIF 57 - Director → ME
  • 65
    JMS PARTNERS LIMITED
    - now 07725293 06790494
    WALTELIN LIMITED
    - 2012-11-08 07725293
    26 York Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-08-02 ~ now
    IIF 119 - Director → ME
  • 66
    JN ACQUISITIONS LIMITED
    - now 05508094
    PIMCO 2317 LIMITED
    - 2005-07-27 05508094 05496016... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 35 - Director → ME
  • 67
    JN FINANCE LIMITED
    - now 05508070
    PIMCO 2316 LIMITED
    - 2005-07-27 05508070 05632957... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 72 - Director → ME
  • 68
    JN GROUP LIMITED
    - now 05495911
    PIMCO 2315 LIMITED
    - 2005-07-27 05495911 05566506... (more)
    3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 103 - Director → ME
  • 69
    JN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-21
    Dissolved on 2014-01-23
    JANE NORMAN LIMITED
    - 2011-07-04 00514294
    Insolvency (Case 1) In administration
    Administration started on 2011-06-27
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-07-27 ~ 2007-06-25
    IIF 14 - Director → ME
  • 70
    KKV INVESTMENT MANAGEMENT LTD
    12475228
    103 Nations House, Wigmore Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-20 ~ 2023-12-07
    IIF 139 - Director → ME
  • 71
    KM REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    KAREN MILLEN LIMITED
    - 2009-09-01 02567238
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    OVAL (676) LIMITED - 1991-01-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 69 - Director → ME
  • 72
    KMH REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-26
    KAREN MILLEN HOLDINGS LIMITED
    - 2009-09-01 02992143 06818444
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    MIXWORLD LIMITED - 1998-03-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 98 - Director → ME
  • 73
    KVIKA ADVISORY LTD
    - now 09966300
    GAMMA CAPITAL MANAGEMENT LTD
    - 2019-03-22 09966300 09711810... (more)
    103 Nations House, Wigmore Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-03-15 ~ 2023-12-07
    IIF 109 - Director → ME
  • 74
    KVIKA CREDIT II LTD
    14481087
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-14 ~ 2023-12-07
    IIF 121 - Director → ME
  • 75
    KVIKA CREDIT LTD
    14088894
    103 Nations House, Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ 2023-12-07
    IIF 118 - Director → ME
  • 76
    KVIKA LIMITED - now
    KVIKA SECURITIES LTD
    - 2025-03-19 06801718
    VIRDING SECURITIES LTD
    - 2017-09-21 06801718
    ORTUS 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 1 - Director → ME
    2023-07-03 ~ 2023-12-07
    IIF 117 - Director → ME
  • 77
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-30
    HS 344 LIMITED - 2004-10-11
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 58 - Director → ME
  • 78
    LEAR HOLDINGS LIMITED
    - now 05209183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-30
    HS 343 LIMITED - 2004-10-29
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 44 - Director → ME
  • 79
    LEAR TRUSTEES LIMITED
    - now 05415118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    HS 367 LIMITED - 2005-09-16
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 17 - Director → ME
  • 80
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED - 1986-03-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2005-02-22 ~ 2006-03-22
    IIF 64 - Director → ME
  • 81
    LIVE ACTIVE LIMITED
    - now 08234683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-11
    BRIQ PARTNERS UK LIMITED
    - 2015-10-22 08234683
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2017-08-15
    IIF 122 - Director → ME
  • 82
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-26
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-07-15 ~ 2011-08-03
    IIF 34 - Director → ME
  • 83
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 73 - Director → ME
  • 84
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    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 50 - Director → ME
  • 85
    MOHAVE LIMITED
    - now 05074656
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    HS 234 LIMITED - 2004-06-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 25 - Director → ME
  • 86
    MONCRIEF UK LIMITED
    06634045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-12
    Dissolved on 2017-06-29
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ 2013-01-01
    IIF 126 - Director → ME
  • 87
    MOSAIC FASHIONS FINANCE LIMITED
    - now 04871391
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-11-30
    PATSY LIMITED
    - 2006-09-21 04871391
    HS 189 LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-29 ~ 2006-09-27
    IIF 86 - Director → ME
  • 88
    MOSAIC FASHIONS LIMITED
    - now 04871389
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-11-30 during the appointment or period of control
    NOEL LIMITED
    - 2004-06-28 04871389
    HS 188 LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 79 - Director → ME
  • 89
    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 6 - Director → ME
  • 90
    MYM-E LIMITED
    06883762
    54 South Molton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ 2015-04-08
    IIF 124 - Director → ME
    2015-09-11 ~ 2017-07-15
    IIF 123 - Director → ME
  • 91
    NOEL ACQUISITIONS LIMITED
    - now 04871393
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    HS 190 LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-29 ~ 2006-09-27
    IIF 77 - Director → ME
  • 92
    NORTHWORLD INVESTMENTS LIMITED
    - now 04466016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    IBIS (794) LIMITED - 2003-02-10
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 59 - Director → ME
  • 93
    NORTHWORLD LIMITED
    03160029
    Insolvency (Case 1) In administration
    Administration started on 2008-05-20
    Administration ended on 2009-05-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20
    Dissolved on 2012-11-23
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-07 ~ 2006-07-21
    IIF 19 - Director → ME
  • 94
    ORTUS SECURED FINANCE LIMITED
    08302793 08380992... (more)
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2022-11-25 ~ 2023-12-07
    IIF 120 - Director → ME
    2018-08-24 ~ 2021-02-09
    IIF 111 - Director → ME
  • 95
    OS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    ADDCREST LIMITED - 1991-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-29 ~ 2006-09-27
    IIF 67 - Director → ME
  • 96
    OSF (UK) II LIMITED
    10882278 09581638
    103 Nations House, Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2021-02-10
    IIF 110 - Director → ME
  • 97
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC282760... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2012-02-16
    IIF 68 - Director → ME
  • 98
    PRESS & BASTYAN LIMITED
    - now 03002906
    LINK FASHIONS LIMITED - 1998-02-25
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 33 - Director → ME
  • 99
    PYLE LIMITED
    - now 04871358
    HS 187 LIMITED - 2003-12-01
    Pwc (as Adminstrators Of Bg Holding Ehf), Plumtree Court, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-08 ~ 2007-11-01
    IIF 42 - Director → ME
  • 100
    SIERRA ACQUISITIONS LIMITED
    - now 04235394
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    HONEYBRONZE PUBLIC LIMITED COMPANY - 2001-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-29 ~ 2006-09-27
    IIF 36 - Director → ME
  • 101
    SIERRA HOLDINGS LIMITED
    - now 04226585
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    WEBELECTRO LIMITED - 2001-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2006-09-27
    IIF 46 - Director → ME
  • 102
    SOLDIER LIMITED
    - now 04672637
    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 56 - Director → ME
  • 103
    SONORA HOLDINGS LIMITED
    - now 05075052
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2011-08-26
    HS 233 LIMITED - 2004-06-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 39 - Director → ME
  • 104
    SOUTH MOLTON CAPITAL LIMITED - now
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED
    - 2012-11-08 06790494 07725293
    TECAMOL LIMITED
    - 2009-03-24 06790494
    FOLDTOWN LIMITED
    - 2009-02-26 06790494
    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 125 - Director → ME
  • 105
    SPIDER ACQUISITIONS LIMITED
    05610510
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2006-10-31 ~ 2007-02-12
    IIF 108 - Director → ME
    2005-11-02 ~ 2006-10-31
    IIF 90 - Director → ME
  • 106
    STANTON HARCOURT INTERNATIONAL CENTRE LIMITED
    - now 05209154
    HS 342 LIMITED - 2004-11-09
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-12-08 ~ 2006-09-27
    IIF 106 - Director → ME
  • 107
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    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 80 - Director → ME
  • 108
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED - 1999-01-27
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 23 - Director → ME
  • 109
    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 91 - Director → ME
  • 110
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 32 - Director → ME
  • 111
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU 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 9 - Director → ME
  • 112
    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 49 - Director → ME
  • 113
    URWI3 LIMITED - now
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    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 12 - Director → ME
  • 114
    W F GROUP HOLDINGS LIMITED
    - now 05495240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2018-05-02
    GW 687 LIMITED
    - 2005-09-27 05495240 05476239... (more)
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 41 - Director → ME
  • 115
    W F GROUP LIMITED
    - now 05495241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2018-04-19
    GW 677 LIMITED
    - 2005-09-27 05495241 05476239... (more)
    Baker Tilly, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-08-01 ~ 2007-11-13
    IIF 20 - Director → ME
  • 116
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2005-11-22 ~ 2006-10-31
    IIF 27 - Director → ME
  • 117
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED
    - 2007-06-01 05074694 02117655... (more)
    GODFREY HOLDINGS LIMITED
    - 2004-10-19 05074694
    HS 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 2 - Director → ME
    2004-05-12 ~ 2007-02-12
    IIF 101 - Director → ME
  • 118
    WHISTLES (BICESTER) LIMITED
    - now 03184219
    WINTON LIMITED - 1996-06-07
    1st Floor 183 Eversholt Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 30 - Director → ME
  • 119
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-10-02
    IIF 48 - Director → ME
  • 120
    WHISTLES HOLDINGS LIMITED
    - now 06473609
    WHAM HOLDINGS LIMITED - 2008-01-29
    41 Lothbury, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-01-23
    IIF 11 - Director → ME
  • 121
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-25 ~ 2006-09-27
    IIF 29 - Director → ME
  • 122
    WHISTLES LIMITED
    - now 01514754
    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 38 - Director → ME
  • 123
    WOODWARD FOODSERVICE LIMITED
    - now 01786682
    WOODWARD 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 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.