1
6 Bell Yard, London
Active Corporate (10 parents)
Officer
1999-06-11 ~ 2000-05-25
IIF 17 - Director → ME
2
WHITE LIGHT LIMITED - 2023-09-26
WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2023-12-29
IIF 19 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 33 - Secretary → ME
3
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1998-09-28 ~ 2000-05-31
IIF 20 - Director → ME
4
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2009-02-04 ~ 2011-11-10
IIF 29 - Secretary → ME
5
HATCHARDS UK LIMITED - 2011-02-24
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1998-09-28 ~ 2000-05-31
IIF 14 - Director → ME
6
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
1996-04-02 ~ 1997-06-01
IIF 3 - Director → ME
1998-03-27 ~ 2000-06-01
IIF 8 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 24 - Secretary → ME
7
196 Tottenham Court Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-17 ~ 2006-01-27
IIF 12 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 27 - Secretary → ME
8
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
806,891 GBP2018-09-15
Officer
2002-10-17 ~ 2006-01-27
IIF 10 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 26 - Secretary → ME
9
196 Tottenham Court Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2002-10-17 ~ 2006-01-27
IIF 13 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 28 - Secretary → ME
10
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 9 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 23 - Secretary → ME
11
ADVENT INDIGO UK LIMITED - 2003-08-14
2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2008-01-22
IIF 4 - Director → ME
12
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-09-28 ~ 2000-05-31
IIF 15 - Director → ME
13
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-08-07
IIF 1 - Director → ME
14
CONRAN SHOP LIMITED(THE) - 2020-04-01
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Officer
2013-05-01 ~ 2015-08-07
IIF 5 - Director → ME
15
S.F. COMPUTER SERVICES LIMITED - 2000-11-24
Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
253,736 GBP2021-12-31
Officer
2022-12-06 ~ 2023-12-29
IIF 31 - Secretary → ME
16
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (6 parents, 8 offsprings)
Officer
1998-03-27 ~ 2000-05-31
IIF 16 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 25 - Secretary → ME
17
SPEED 3394 LIMITED - 1993-04-01
20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (3 parents)
Officer
2016-01-01 ~ 2023-12-29
IIF 7 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 32 - Secretary → ME
18
WLH LIMITED - 2024-01-24
BPC 2108 LIMITED - 2007-03-07
20 Merton Industrial Park, Jubilee Way, London
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-01 ~ 2023-12-29
IIF 6 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 30 - Secretary → ME