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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

King, John Anthony

    Related profiles found in government register
  • King, John Anthony
    British chairman born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 1
  • King, John Anthony
    British director born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 2 IIF 3
  • King, John
    British born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Raging Bull, Overton Farm Maisemore, Gloucester, GL2 8HR, England

      IIF 4
  • Mr John Anthony King
    British born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Phantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England

      IIF 5
  • King, John Anthony
    British company director born in June 1962

    Registered addresses and corresponding companies

    • March Cottage 68 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AY

      IIF 6
  • King, John Anthony
    British managing director born in June 1962

    Registered addresses and corresponding companies

    • Apartment 22 The Chambers, 2-6 Booth Street, Manchester, M2 4AT

      IIF 7 IIF 8

    • 8 Claremont Road, Teddington, Middlesex, TW11 8DG

      IIF 9
  • King, John
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 10 IIF 11
  • King, John
    British corp develop't & resource dir born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 12
  • King, John
    British corporate development & resour born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 13
  • King, John
    British corporate development resource born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 14
  • King, John
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

      IIF 15
  • King, John
    British retired director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, John
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB

      IIF 63
  • King, John
    British chief executive officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 93

    • Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB

      IIF 94
  • King, John
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, John
    British born in June 1962

    Registered addresses and corresponding companies

    • Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY

      IIF 98
  • King, John
    British chief executive born in June 1962

    Registered addresses and corresponding companies
  • King, John
    British director born in June 1962

    Registered addresses and corresponding companies

    • Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG

      IIF 110
  • King, John
    British chief executive officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 111
  • King, John
    Irish accountant born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • 35 The Crescent, Lakepoint Park, Mullingar, West Meath, IRISH, Ireland

      IIF 112
  • King, John
    Irish company director born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 113

    • Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ

      IIF 114

    • Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland

      IIF 115

    • Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 116

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL

      IIF 117 IIF 118 IIF 119 (more)(less)
      IIF 120

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, United Kingdom

      IIF 121

    • Kpmg, 8 Princes Parade, Liverpool, L3 1QH

      IIF 122
  • King, John
    British born in January 1946

    Registered addresses and corresponding companies
  • King, John
    British human resource dir born in January 1946

    Registered addresses and corresponding companies

    • 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

      IIF 127
  • King, John
    British human resource director born in January 1946

    Registered addresses and corresponding companies

    • 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

      IIF 128
  • King, John
    British human resources director born in January 1946

    Registered addresses and corresponding companies
  • King, John
    British

    Registered addresses and corresponding companies

    • Resource, Edgewater Business Park, 8 Edgewater Rd, Belfast, BT3 9JQ, Northern Ireland

      IIF 135

    • Resource, Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 136
  • King, John
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 137

    • Apartment 7a Stone House, 9 Weymouth Street, London, W1W 6DB

      IIF 138
  • King, John
    born in June 1968

    Resident in Ireland

    Registered addresses and corresponding companies

    • Level 1 Faculty Building, Imperial College, London, SW7 2AZ

      IIF 139
  • King, John

    Registered addresses and corresponding companies

    • Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland

      IIF 140

    • Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 141
child relation
Offspring entities and appointments 117
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 132 - Director → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 129 - Director → ME
  • 4
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-06-23 ~ 2000-08-01
    IIF 134 - Director → ME
  • 5
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-20
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-08 ~ 1999-12-02
    IIF 128 - Director → ME
  • 6
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-04-17 ~ 2000-08-01
    IIF 127 - Director → ME
  • 7
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-03-01 ~ 1999-12-02
    IIF 126 - Director → ME
  • 8
    AN VEHICLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1996-02-22 ~ 1998-05-21
    IIF 130 - Director → ME
  • 9
    BAIRD CLOTHING LADIESWEAR LIMITED - now
    BAIRDWEAR (LADIESWEAR) LIMITED
    - 1998-10-30 SC033061
    BAIRDWEAR RACKE LIMITED
    - 1995-08-31 SC033061
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1995-06-15 ~ 1998-02-16
    IIF 6 - Director → ME
  • 10
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD.
    - 1998-10-29 02233481
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    1998-01-05 ~ 2000-02-29
    IIF 9 - Director → ME
  • 11
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 83 - Director → ME
  • 12
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 13
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 74 - Director → ME
  • 14
    BHX FIRE AND RESCUE LIMITED
    05997636
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2009-07-31
    IIF 112 - Director → ME
  • 15
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-03-01
    IIF 76 - Director → ME
  • 16
    BINNS LIMITED
    00052065
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 17
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 87 - Director → ME
    2010-10-18 ~ 2015-09-30
    IIF 77 - Director → ME
  • 18
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 33 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 54 - Director → ME
  • 19
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 79 - Director → ME
    2010-10-18 ~ dissolved
    IIF 97 - Director → ME
  • 20
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 59 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 26 - Director → ME
  • 21
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 44 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 53 - Director → ME
  • 22
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 55 - Director → ME
    2010-10-18 ~ dissolved
    IIF 25 - Director → ME
  • 23
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 37 - Director → ME
    2010-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 24
    BLF (DONCASTER) 7 LIMITED
    03938575
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 30 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 57 - Director → ME
  • 25
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 84 - Director → ME
    2010-10-18 ~ dissolved
    IIF 96 - Director → ME
  • 26
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 27 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 39 - Director → ME
  • 27
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 89 - Director → ME
    2010-10-18 ~ dissolved
    IIF 95 - Director → ME
  • 28
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 32 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 48 - Director → ME
  • 29
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 47 - Director → ME
    2010-10-18 ~ dissolved
    IIF 38 - Director → ME
  • 30
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 52 - Director → ME
    2010-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 31
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 58 - Director → ME
    2010-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 32
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 34 - Director → ME
    2010-10-18 ~ dissolved
    IIF 46 - Director → ME
  • 33
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 31 - Director → ME
    2010-10-18 ~ dissolved
    IIF 40 - Director → ME
  • 34
    CHIESMANS LIMITED
    00237284
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 35
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Officer
    2009-08-06 ~ 2015-03-01
    IIF 86 - Director → ME
  • 36
    CROSSLEY PARK (MANLEY) COMPANY LIMITED
    - now 03426365
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    123 Wellington Road South, Stockport, Cheshire
    Active Corporate (33 parents)
    Officer
    2004-03-18 ~ 2005-06-02
    IIF 109 - Director → ME
  • 37
    DESTINATION SKIN LIMITED - now
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2010-04-16
    IIF 93 - Director → ME
  • 38
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 75 - Director → ME
  • 39
    ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
    03221000
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (40 parents)
    Officer
    2002-09-11 ~ 2012-07-17
    IIF 15 - Director → ME
  • 40
    EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
    LOWE ALPINE UK LIMITED - 2015-02-05
    LOWE ALPINE GROUP (UK) LIMITED
    - 2004-04-06 01168470
    EUROPASPORT (LONDON) LIMITED - 1995-10-25
    . Wimsey Way, Somercotes, Alfreton, Derbyshire
    Active Corporate (40 parents)
    Officer
    2001-11-27 ~ 2002-03-15
    IIF 7 - Director → ME
  • 41
    EXTRACALM CLEANING LLP
    OC308751
    Level 1 Faculty Building, Imperial College, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2017-02-20
    IIF 139 - LLP Designated Member → ME
  • 42
    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
    2006-12-20 ~ 2015-03-01
    IIF 21 - Director → ME
  • 43
    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
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 68 - Director → ME
  • 44
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 45
    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
    2006-12-20 ~ 2015-03-01
    IIF 70 - Director → ME
  • 46
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 88 - Director → ME
  • 47
    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
    2006-12-20 ~ 2015-03-01
    IIF 82 - Director → ME
  • 48
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2025-06-24
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-03-01
    IIF 71 - Director → ME
  • 49
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 67 - Director → ME
  • 50
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 51
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 52
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 65 - Director → ME
  • 53
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 72 - Director → ME
  • 54
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED - 2006-11-09
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 55
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 111 - Director → ME
  • 56
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 78 - Director → ME
  • 57
    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
    2006-12-20 ~ 2015-03-01
    IIF 85 - Director → ME
  • 58
    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
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 81 - Director → ME
  • 59
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    Due to be dissolved on 2026-06-27
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 56 - Director → ME
  • 60
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-03-01
    IIF 73 - Director → ME
  • 61
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED - 2005-02-16
    27 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 62
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 28 - Director → ME
  • 63
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    IIF 91 - Director → ME
  • 64
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 92 - Director → ME
  • 65
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 102 - Director → ME
  • 66
    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
    2006-12-20 ~ 2015-03-01
    IIF 90 - Director → ME
  • 67
    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 (19 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 69 - Director → ME
  • 68
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 103 - Director → ME
  • 69
    KINETIC SIX OVZON LIMITED
    10843346
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 70
    KINETIC SIX P1 LIMITED
    10843524
    Phantom House, 214 Holme Lacy Road, Hereford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 71
    LEE COOPER (UK) LIMITED
    - now 00574307
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-23
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 106 - Director → ME
  • 72
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (44 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 107 - Director → ME
  • 73
    LEE COOPER INTERNATIONAL LIMITED
    - now 00808494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-09
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 108 - Director → ME
  • 74
    LINEA BABY LIMITED
    04098473
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 75
    LINEA DIRECTION LIMITED
    04098498
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 76
    LINEA HOME LIMITED
    04098472
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 24 - Director → ME
  • 77
    LONDON HUMAN RESOURCE GROUP
    02455138
    2 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-12-22) ~ 1994-06-21
    IIF 123 - Director → ME
  • 78
    LOWE ALPINE HOLDINGS LIMITED
    - now 02812779
    INHOCO 237 LIMITED - 1993-08-12
    First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-11-27 ~ 2002-03-15
    IIF 8 - Director → ME
  • 79
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 101 - Director → ME
  • 80
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 99 - Director → ME
  • 81
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 100 - Director → ME
  • 82
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 104 - Director → ME
  • 83
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 98 - Director → ME
  • 84
    MML MEDIA LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-17
    Dissolved on 2024-05-28
    KINETIC SIX LIMITED
    - 2022-02-04 07591735 13265441
    C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2020-04-09
    IIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-04-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 138 - LLP Designated Member → ME
    2010-11-19 ~ dissolved
    IIF 137 - LLP Member → ME
  • 86
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 120 - Director → ME
  • 87
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 118 - Director → ME
  • 88
    RAGING BULL GROUP LIMITED
    - now 09725997
    HC1247 LTD
    - 2016-06-08 09725997 10000686
    Raging Bull, Overton Farm Maisemore, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 4 - Director → ME
  • 89
    RESOURCE (NI) LIMITED
    - now NI011703 NI017687
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18 during the appointment or period of control
    Administration ended on 2016-03-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Dissolved on 2020-07-28 during the appointment or period of control
    MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
    MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
    MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 113 - Director → ME
    2010-07-05 ~ 2014-01-01
    IIF 135 - Secretary → ME
  • 90
    RESOURCE (NO.1) LIMITED
    NI607563
    C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ now
    IIF 115 - Director → ME
    2014-08-01 ~ now
    IIF 140 - Secretary → ME
  • 91
    RESOURCE (UNITED KINGDOM) LIMITED
    - now 03341350
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18 during the appointment or period of control
    Administration ended on 2016-03-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2020-11-04 during the appointment or period of control
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 122 - Director → ME
  • 92
    RESOURCE COMPASS CLEANING LIMITED
    - now 01510864
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 121 - Director → ME
  • 93
    RESOURCE SERVICES (NI) LIMITED
    NI017687 NI011703
    Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 114 - Director → ME
    2010-07-05 ~ 2014-01-01
    IIF 136 - Secretary → ME
  • 94
    RESOURCE SERVICES GROUP LIMITED
    - now NI057927
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18 during the appointment or period of control
    Administration ended on 2016-03-16 during the appointment or period of control
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 116 - Director → ME
    2014-01-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 95
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2001-02-16 ~ 2002-02-28
    IIF 13 - Director → ME
  • 96
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2016-01-01
    IIF 20 - Director → ME
  • 97
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2002-06-05
    IIF 14 - Director → ME
    2008-07-01 ~ 2016-01-01
    IIF 17 - Director → ME
  • 98
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1996-11-27 ~ 2015-12-31
    IIF 18 - Director → ME
  • 99
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
    - 1987-02-16 00617484
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    ~ 2006-09-19
    IIF 16 - Director → ME
  • 100
    SANTANDER GUARANTEE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Declaration of solvency sworn on 2025-12-09
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents)
    Officer
    1994-06-23 ~ 2000-08-01
    IIF 125 - Director → ME
  • 101
    SANTANDER INSURANCE SERVICES UK LIMITED - now
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED
    - 1981-12-31 01492302
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    (before 1991-06-24) ~ 2006-09-19
    IIF 11 - Director → ME
  • 102
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-24
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 131 - Director → ME
  • 103
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-06-23 ~ 1999-10-31
    IIF 124 - Director → ME
  • 104
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    1999-05-01 ~ 2002-02-28
    IIF 12 - Director → ME
  • 105
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    27 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 106
    SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
    04305598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-01
    Dissolved on 2010-02-16
    3 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne, South Yorkshires63 7er
    Dissolved Corporate (34 parents)
    Officer
    2002-04-29 ~ 2008-04-28
    IIF 10 - Director → ME
  • 107
    SOLARLASER LIMITED
    - now 03129592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
    - 1996-10-14 03129592 02412672... (more)
    SOLARLASER LIMITED
    - 1996-05-20 03129592
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-25 ~ 1999-10-31
    IIF 133 - Director → ME
  • 108
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED - 2001-01-23
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 117 - Director → ME
  • 109
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-03-01
    IIF 80 - Director → ME
  • 110
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2018-07-16
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-10-30 ~ 2015-12-09
    IIF 19 - Director → ME
  • 111
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2009-02-12 ~ 2014-11-19
    IIF 63 - Director → ME
  • 112
    VALVONA & CROLLA LIMITED
    SC018060
    19 Elm Row, Edinburgh
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 94 - Director → ME
  • 113
    VIVAT HOLDINGS LIMITED
    - now 00629804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-04-09
    LEE COOPER GROUP PLC - 1987-08-24
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (33 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 110 - Director → ME
  • 114
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ now
    IIF 119 - Director → ME
  • 115
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL GROUP PLC - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    PRECIS (1845) LIMITED - 2000-03-15
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 61 - Director → ME
  • 116
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL LIMITED - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    SORDINI LIMITED - 1994-02-01
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 60 - Director → ME
  • 117
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 105 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.