1
104206 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-11-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28
Commencement of winding up on 2010-11-12
Conclusion of winding up on 2015-07-07
Dissolved on 2015-10-14
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06
00104206Insolvency (Case 1) In administration
Administration started on 2008-11-27
F.W. WOOLWORTH PUBLIC LIMITED COMPANY
- 1987-02-01
00104206 4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (59 parents)
Officer
(before 1992-06-15) ~ 1994-04-05
IIF 17 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2001-09-27 ~ 2002-05-31
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-03-20
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2001-09-27 ~ 2002-05-31
IIF 10 - Director → ME
4
Manor Barn, Manor Farm Main Street, Thorpe, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
DORMCO HES LIMITED - now
HAMLEYS EMPLOYMENT SERVICES LIMITED
- 2012-06-20
03118614TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
6th Floor 2 Fouberts Place, London
Dissolved Corporate (21 parents)
Officer
1997-10-06 ~ 1999-05-05
IIF 15 - Director → ME
6
ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
(before 1992-09-13) ~ 1993-09-16
IIF 12 - Director → ME
7
GAMES RATING AUTHORITY - now
THE VIDEO REGISTRATION COUNCIL
- 1989-09-06
02402805 Unit 1e Meadway Court, Rutherford Close, Stevenage, England
Active Corporate (106 parents, 1 offspring)
Officer
(before 1991-11-30) ~ 1994-05-11
IIF 13 - Director → ME
8
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
1997-10-06 ~ 1999-05-05
IIF 16 - Director → ME
9
St Stephen's House, Arthur Road, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
1997-10-06 ~ 1999-05-05
IIF 7 - Director → ME
10
POWERTRAIL LIMITED - 1994-03-16
2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
1997-10-06 ~ 1999-05-05
IIF 8 - Director → ME
11
KINGSWATER RESIDENTS ASSOCIATION (GERRARDS CROSS) LIMITED
02663337 3 Hibberts Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
1999-01-01 ~ 2001-08-31
IIF 11 - Director → ME
12
OUR PRICE ENTERTAINMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2003-11-21
Administration ended on 2005-06-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-03-10
Commencement of winding up on 2005-04-18
Conclusion of winding up on 2019-12-03
Dissolved on 2020-05-14
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2000-04-03 ~ 2001-10-13
IIF 19 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2014-05-19 during the appointment or period of control
Administration ended on 2015-04-17 during the appointment or period of control
Elwell Wathcorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 5 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2014-02-03 during the appointment or period of control
Administration ended on 2015-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 4 - Director → ME
15
RCFFL REALISATIONS (2014) LIMITED
- now 02775368Insolvency (Case 1) In administration
Administration ended on 2015-01-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-26 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
ROSEMARY CONLEY FOOD & FITNESS LIMITED
- 2014-09-03
02775368Insolvency (Case 1) In administration
Administration started on 2014-02-03 during the appointment or period of control
TIDYTOTAL LIMITED - 1993-02-08
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
16
14 Donegall Place, Belfast
Active Corporate (16 parents)
Officer
2000-04-03 ~ 2001-10-13
IIF 18 - Director → ME
17
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1994-04-15 ~ 1997-10-03
IIF 20 - Director → ME
18
THE HAMLEYS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (45 parents, 4 offsprings)
Officer
1997-10-06 ~ 1999-05-05
IIF 14 - Director → ME