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
Individuals in focus
Tatton-brown, Duncan Eden
- British born in March 1965
Tatton-brown, Duncan Eden
Resident in United Kingdom
Registered addresses and corresponding companiesApollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom
IIF 1Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
IIF 2Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)1, Stonecutter Street, London, EC4A 4AH, England
IIF 15Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA, England
IIF 16Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom
IIF 17Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
IIF 1832, Old Deer Park Gardens, Richmond, TW9 2TL, United Kingdom
IIF 19
- born in March 1965
Tatton-brown, Duncan Eden
Resident in United Kingdom
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 20
- British born in March 1965
Tatton-brown, Duncan Eden
Resident in England
Registered addresses and corresponding companies58 Fleets Lane, Poole, Dorset, BH15 3BT
IIF 21 IIF 22 IIF 23 (more)(less)1&2 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, AL10 9UL, England
IIF 31Buildings 1 & 2 Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
IIF 32Titan Court, 3 Bishops Square, Hatfield, AL10 9NE, United Kingdom
IIF 33Titan Court 3, Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom
IIF 34 IIF 35Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom
IIF 3658, Fleets Lane, Poole, Dorset, BH15 3BT
IIF 3758, Fleets Lane, Poole, Dorset, BH15 3BT, Netherlands
IIF 381 Clarence Street, Richmond, Surrey, TW9 2SA
IIF 3945 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
IIF 40
- British born in March 1965Registered addresses and corresponding companies
Tatton Brown, Duncan Eden
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
IIF 4145 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- British born in March 1965Registered addresses and corresponding companies
Tatton, Duncan Eden
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
IIF 108
Related profiles found in government register
Offspring entities and appointments
105
- 1120 CAMPDEN HILL ROAD LIMITED - now
ENTERTAINMENT CENTRES LIMITED
- 2001-06-08 03892404The School House, 50 Brook Green, LondonDissolved Corporate (15 parents)Officer1999-12-10 ~ 2000-04-03IIF 78 - Director → ME - 2
A.DICKEN & SON(TEES-SIDE)LIMITED
00631695Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireActive Corporate (18 parents)Officer2001-02-23 ~ 2004-03-01IIF 65 - Director → ME - 3HERA FINANCE LIMITED - 2002-02-21HERA LAND INVESTMENTS LIMITED - 1992-10-08IDEALNAME LIMITED - 1991-02-271 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2004-02-01 ~ 2008-10-13IIF 86 - Director → ME
- 4BONDCO 753 LIMITED - 2000-04-18Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2001-02-23 ~ 2004-03-01IIF 74 - Director → ME
- 5Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighDissolved Corporate (14 parents)Officer2002-02-26 ~ 2004-03-01IIF 68 - Director → ME
- 6BONDCO 750 LIMITED - 2000-02-14Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2001-02-23 ~ 2004-03-01IIF 58 - Director → ME
- 7B & Q 2 LIMITED - 2000-04-25BONDCO 751 LIMITED - 2000-02-14Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (18 parents)Officer2001-02-23 ~ 2004-03-01IIF 82 - Director → ME
- 8BONDCO 755 LIMITED - 2000-04-18Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh HampshireDissolved Corporate (18 parents)Officer2001-02-23 ~ 2004-03-01IIF 43 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21HACKREMCO (NO.1695) LIMITED - 2000-08-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (25 parents)Officer2001-01-29 ~ 2004-03-01IIF 83 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-10FOCALFLOWER LIMITED - 2001-01-12B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer2001-02-23 ~ 2004-03-01IIF 88 - Director → ME - 11B&Q LIMITED - nowB&Q PLC - 2019-11-06B & Q (RETAIL) LIMITED - 1987-09-01B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (93 parents, 2 offsprings)Officer2001-02-23 ~ 2004-12-14IIF 54 - Director → ME
- 12B&Q PROPERTIES LIMITED - nowBONDCO 754 LIMITED - 2000-04-18B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (33 parents, 12 offsprings)Officer2001-02-23 ~ 2004-03-01IIF 96 - Director → ME
- 13B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q (EAST BELFAST) LIMITED
- 2003-01-29 03926734BONDCO 775 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (32 parents)Officer2001-02-23 ~ 2004-03-01IIF 84 - Director → ME - 14
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer2001-02-23 ~ 2004-03-01IIF 51 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24HACKREMCO (NO.1745) LIMITED - 2000-11-22Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireDissolved Corporate (24 parents)Officer2001-02-23 ~ 2004-03-01IIF 93 - Director → ME - 16
BUDLE FINANCE LIMITED
049853623 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2008-10-13IIF 64 - Director → ME - 17
CAZOO GROUP LTD
FC039079Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (16 parents, 2 offsprings)Officer2021-11-17 ~ 2023-12-06IIF 19 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18LEGIBUS 772 LIMITED - 1986-12-03B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (36 parents)Officer2003-07-18 ~ 2004-03-01IIF 56 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21CHARTWELL HERITAGE PLC - 1995-03-28ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-07-18 ~ 2004-03-01IIF 49 - Director → ME - 20CHARTWELL LAND INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2014-04-21CHARTWELL LAND (ROCHDALE) LIMITED
- 2007-04-26 03681321RINGPACE LIMITED - 1999-11-12B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (30 parents)Officer2003-07-18 ~ 2004-03-01IIF 98 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21TRITON PROPERTY TRUST PLC - 2003-04-30LUPINDALE LIMITED - 1990-02-05B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (33 parents)Officer2003-07-18 ~ 2004-03-01IIF 69 - Director → ME - 22CHARTWELL LAND PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18RIVERDAISY LIMITED - 1987-01-29B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (31 parents)Officer2003-07-18 ~ 2004-03-01IIF 105 - Director → ME - 23SPEED 5020 LIMITED - 1995-07-17The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer1999-10-18 ~ 2000-04-03IIF 50 - Director → ME
- 24CMW (UK) LIMITED - now
B&Q CMW LIMITED
- 2014-12-18 01299322COLOUR-MY-WORLD LIMITED
- 2001-12-12 01299322B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-3141 Devonshire Street Ground Floor Office 1, London, United KingdomActive Corporate (28 parents)Officer2004-12-24 ~ 2008-10-13IIF 71 - Director → ME2001-02-23 ~ 2004-03-01IIF 89 - Director → ME - 25INTERCEDE 137 LIMITED - 1983-08-22B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2001-02-14 ~ 2004-03-01IIF 52 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24KYLE STORES LIMITED - 1988-08-02Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshireDissolved Corporate (21 parents)Officer2001-02-23 ~ 2004-03-01IIF 101 - Director → ME - 27DORSUB (PRL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-07-29
Dissolved on 2025-03-17PRINCIPLES FOR WOMEN LIMITED - 1994-03-31BURTON RETAIL LIMITED - 1990-02-26DOROTHY PERKINS (STORES) LIMITED - 1982-01-07Colegrave House, 70 Berners Street, LondonDissolved Corporate (22 parents)Officer1996-07-01 ~ 1997-11-03IIF 46 - Director → ME - 28EDF ENERGY 1 LIMITED - nowVIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-07-10 ~ 2000-12-31IIF 107 - Director → ME - 29ELECTRIC FINANCE LIMITED - 2003-03-20OFFICETIDY TRADING LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (33 parents)Officer2004-02-01 ~ 2008-10-13IIF 94 - Director → ME
- 30
ERBAUER (UK) LIMITED
04243707Trade House Mead Avenue, Houndstone Business Park, Yeovil, SomersetDissolved Corporate (16 parents)Officer2001-12-21 ~ 2006-07-01IIF 76 - Director → ME - 31FIRSDELL LTD - now
LAST MILE DEVELOPMENTS LIMITED
- 2013-08-14 07551306Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (20 parents)Officer2012-09-01 ~ 2013-07-25IIF 34 - Director → ME - 32Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-06-14FITNESS FIRST (DERBY) LIMITED - 1996-09-09Whelco Place, Enfield Street, Wigan, EnglandActive Corporate (50 parents)Officer2010-03-31 ~ 2012-02-15IIF 23 - Director → ME - 33FLEETS LANE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01PORTRUSH LIMITED - 2003-07-076 Snow Hill, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2010-02-22 ~ 2012-02-15IIF 25 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01FITNESS PREFERRED LIMITED - 2006-01-036 Snow Hill, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2010-02-22 ~ 2012-02-15IIF 28 - Director → ME - 35FLEETS POINT LIMITED - now
FITNESS FIRST LIMITED
- 2016-09-30 03075946FITNESS FIRST PLC - 2003-08-18FITNESS FIRST GROUP LIMITED - 1996-09-23Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, LondonDissolved Corporate (30 parents, 1 offspring)Officer2010-02-22 ~ 2012-02-15IIF 21 - Director → ME - 36JUPITER FINANCE LIMITED - 1989-05-02JUPITER HOLDINGS LIMITED - 1988-06-30LEGIBUS 427 LIMITED - 1984-07-181 Paddington Square, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-02-01 ~ 2008-10-13IIF 79 - Director → ME
- 37
JONES FOOD COMPANY LIMITED
10504047Insolvency (Case 1) In administration
Administration started on 2025-04-07Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (15 parents)Officer2019-06-07 ~ 2023-02-10IIF 32 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2023-07-28
Administration ended on 2024-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30WWH HOLDINGS LTD - 2019-04-13Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2019-04-18 ~ 2022-11-23IIF 31 - Director → ME - 39
KINGFISHER (PADDINGTON) LIMITED
064684323 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents)Officer2008-01-09 ~ 2008-10-13IIF 42 - Director → ME - 40MILECOVE LIMITED - 2003-03-201 Paddington Square, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2004-02-01 ~ 2008-10-13IIF 60 - Director → ME
- 41KINGFISHER FUTURE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30KINGFISHER BRANDS LIMITED
- 2012-03-01 03926841BONDCO 774 LIMITED - 2000-04-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2006-08-03 ~ 2008-10-13IIF 91 - Director → ME2001-02-23 ~ 2004-03-01IIF 73 - Director → ME - 42
KINGFISHER GROUP LIMITED
042109231 Paddington Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-02-01 ~ 2008-10-13IIF 102 - Director → ME - 43
- 44
- 45WOOLWORTH INVESTMENTS LIMITED - 1989-03-173 Sheldon Square, Paddington, LondonDissolved Corporate (29 parents)Officer2004-02-01 ~ 2008-10-13IIF 77 - Director → ME
- 46
- 47WAXDRIVE LIMITED - 1999-07-283 Sheldon Square, Paddington, LondonDissolved Corporate (19 parents)Officer2007-07-10 ~ 2008-10-13IIF 72 - Director → ME
- 48KINGFISHER TMB LIMITED - nowBONDCO 773 LIMITED - 2000-04-18B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (34 parents)Officer2001-02-23 ~ 2004-03-01IIF 48 - Director → ME
- 49
KINGFISHER UK LIMITED
064684253 Sheldon Square, Paddington, LondonDissolved Corporate (15 parents)Officer2008-01-09 ~ 2008-10-13IIF 106 - Director → ME - 50
LAST MILE TECHNOLOGY LIMITED
08630306Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2014-06-12 ~ 2020-11-22IIF 5 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21MISTLEDALE LIMITED - 1990-10-10B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (40 parents)Officer2003-07-18 ~ 2004-03-01IIF 61 - Director → ME - 52
MHE JVCO LIMITED
08576462Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2013-06-19 ~ 2020-11-22IIF 6 - Director → ME - 53MORAY FINANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-12-09FITNESS FIRST FINANCE LIMITED
- 2016-09-30 05452198DMWSL 462 LIMITED - 2006-01-03Rollings Butt, 6 Snow Hill, LondonDissolved Corporate (26 parents, 1 offspring)Officer2010-02-22 ~ 2012-02-15IIF 30 - Director → ME - 54
MORAY LIMITED
04698751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-15Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (22 parents, 3 offsprings)Officer2010-02-22 ~ 2012-02-15IIF 22 - Director → ME - 55MORAY OVERSEAS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2023-10-106 Rollings Butt, 6 Snow Hill, London, EnglandDissolved Corporate (19 parents)Officer2011-10-17 ~ 2012-02-15IIF 29 - Director → ME - 56BONDCO 828 LIMITED - 2000-11-131 Paddington Square, London, EnglandActive Corporate (31 parents)Officer2003-08-14 ~ 2004-03-01IIF 85 - Director → ME2007-02-20 ~ 2008-10-13IIF 62 - Director → ME
- 57193 Broomwood Road, London, United KingdomActive Corporate (40 parents)Officer2021-04-09 ~ nowIIF 20 - LLP Member → ME
- 58
OCADO CENTRAL SERVICES LIMITED
09047023Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2014-05-19 ~ 2020-11-22IIF 14 - Director → ME - 59OCADO GROUP LIMITED - 2010-06-23Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (38 parents, 11 offsprings)Officer2012-09-01 ~ 2020-11-22IIF 10 - Director → ME
- 60Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2012-09-01 ~ 2020-11-22IIF 4 - Director → ME
- 61
- 62
OCADO OPERATING LIMITED
09047186Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-05-19 ~ 2020-11-22IIF 8 - Director → ME - 63L.M. SOLUTIONS (UK) LIMITED - 2001-06-26PCO 225 LIMITED - 2000-01-31Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United KingdomActive Corporate (45 parents, 1 offspring)Officer2012-09-01 ~ 2022-10-31IIF 1 - Director → ME
- 64
JALAPENO PARTNERS LIMITED
- 2017-04-26 04204963OCADO LIMITED - 2001-06-26OCADA LIMITED - 2001-04-25Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2014-06-12 ~ 2020-11-22IIF 13 - Director → ME - 65OCADO VENTURES (80 ACRES) LIMITED - now
OCADO VENTURES (INFINITE ACRES) LIMITED
- 2022-11-22 12075378Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2019-06-28 ~ 2020-11-22IIF 12 - Director → ME - 66
OCADO VENTURES (INKBIT) LIMITED
12103334Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2019-07-15 ~ 2020-11-22IIF 7 - Director → ME - 67
OCADO VENTURES (JFC) LIMITED
12035120Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-06-05 ~ 2020-11-22IIF 11 - Director → ME - 68Building One & Two Trident Place, Mosquito Way, Hatfield, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2018-08-10 ~ 2020-11-22IIF 2 - Director → ME
- 69
- 70RICHMOND FRINGE LIMITED - 1988-07-191 Clarence Street, Richmond, SurreyActive Corporate (73 parents, 1 offspring)Officer2015-05-14 ~ 2023-03-15IIF 39 - Director → ME
- 71OUR PRICE ENTERTAINMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2003-11-21
Administration ended on 2005-06-14Insolvency (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 2020-05-14SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07OUR PRICE LIMITED
- 2001-10-17 00732439OUR PRICE MUSIC LIMITED - 1993-09-01OUR PRICE PLC - 1987-07-17OUR PRICE RECORDS LIMITED - 1984-03-21HOUSE OF TAPES LIMITED - 1979-12-31Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (41 parents)Officer1999-08-02 ~ 2000-04-03IIF 103 - Director → ME - 72OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24OXFORD NANOLABS LIMITED - 2008-05-19Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 18 - Director → ME
- 73
PAWS & PURRS LTD
075383074th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (15 parents)Officer2014-11-03 ~ 2016-02-29IIF 35 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07SCHEMESHIELD LIMITED - 1991-09-30Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, EastleighhantsDissolved Corporate (25 parents)Officer2001-02-23 ~ 2004-03-01IIF 92 - Director → ME - 75PROJECT SUNRISE INVESTMENTS LIMITED - nowCHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2003-07-18 ~ 2004-03-01IIF 57 - Director → ME
- 76PROJECT SUNRISE LIMITED - nowCHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2003-07-18 ~ 2004-11-01IIF 70 - Director → ME
- 77PROJECT SUNRISE PROPERTIES LIMITED - nowCHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2003-07-18 ~ 2004-03-10IIF 90 - Director → ME
- 78RAMBO A LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15DMWSL 477 LIMITED - 2006-03-0952 Brook Street, London, EnglandDissolved Corporate (25 parents)Officer2010-02-22 ~ 2012-02-15IIF 27 - Director → ME - 79RAMBO B LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15DMWSL 476 LIMITED - 2006-01-0352 Brook Street, London, EnglandDissolved Corporate (15 parents)Officer2010-02-22 ~ 2012-02-15IIF 26 - Director → ME - 80RAMBO C LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15FITNESS FIRST SECURITIES LIMITED
- 2012-12-21 07086855DMWSL 621 LIMITED - 2010-02-0352 Brook Street, London, EnglandDissolved Corporate (11 parents)Officer2010-03-19 ~ 2012-02-15IIF 37 - Director → ME - 81RAMBO D LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2018-02-10FITNESS FIRST LOAN STOCK LIMITED
- 2012-12-21 05575350DMWSL 487 LIMITED - 2006-01-0352 Brook Street, London, EnglandDissolved Corporate (16 parents)Officer2010-02-22 ~ 2012-02-15IIF 24 - Director → ME - 82RAMBO E LIMITED - now
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28 FC030376FITNESS FIRST INVESTMENTS LTD
- 2011-08-25 FC030376Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman IslandsConverted / Closed Corporate (8 parents, 1 offspring)Officer2011-08-19 ~ 2012-02-15IIF 38 - Director → ME - 83RENTOKIL INITIAL 2005 PLC - 2005-06-21Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2005-07-14 ~ 2014-05-14IIF 41 - Director → ME
- 84
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer1998-11-04 ~ 2000-04-03IIF 59 - Director → ME - 85
- 86
- 87HALCYON ELECTRICS LIMITED - 2003-04-23MERGEACTUAL COMPANY LIMITED - 1993-04-021 Paddington Square, London, EnglandActive Corporate (39 parents, 14 offsprings)Officer2004-02-01 ~ 2008-10-13IIF 44 - Director → ME
- 88SHELDON STERLING INVESTMENTS LIMITED - now
KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06 042109193 Sheldon Square, Paddington, LondonDissolved Corporate (20 parents)Officer2004-02-01 ~ 2008-10-13IIF 55 - Director → ME - 89Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09SPECIALTY STORES LIMITED
- 2014-10-03 09158618C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (17 parents, 2 offsprings)Officer2014-08-01 ~ 2016-02-29IIF 33 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07KYLE WALLPAPERS LIMITED - 1988-06-13Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (21 parents)Officer2001-02-23 ~ 2004-03-01IIF 87 - Director → ME - 91AUSTIN 2019 LIMITED - 2019-06-04TRAINLINE LIMITED - 2019-06-041 Stonecutter Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2019-06-10 ~ 2026-06-18IIF 15 - Director → ME
- 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-1725 Farringdon Street, LondonDissolved Corporate (36 parents)Officer1999-06-16 ~ 2000-04-03IIF 66 - Director → ME - 93
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer1999-06-16 ~ 2000-04-03IIF 108 - Director → ME - 94
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-3025 Farringdon Street, LondonDissolved Corporate (24 parents)Officer1999-06-16 ~ 2000-04-03IIF 97 - Director → ME - 95DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer1999-06-16 ~ 2000-04-03IIF 45 - Director → ME
- 96
VIRGIN RETAIL GROUP UK LIMITED
03389815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-12-06
Dissolved on 2010-11-06First Floor, 5 Old Bailey, LondonDissolved Corporate (10 parents)Officer1998-11-04 ~ 2000-04-03IIF 47 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-12-06
Dissolved on 2018-07-05VIRGIN OUR PRICE HOLDINGS LIMITED
- 1998-11-27 03636751Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer1998-09-17 ~ 2000-04-03IIF 63 - Director → ME - 98VR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27VIRGIN ONLINE LIMITED
- 2001-11-21 04038928SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2000-08-16 ~ 2000-12-31IIF 99 - Director → ME - 99
WAREN INVESTMENTS LIMITED
049844893 Sheldon Square, Paddington, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-08-03 ~ 2008-10-13IIF 100 - Director → ME - 100
- 101
WEDNESDAY TOPCO LIMITED
11334158Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 16 - Director → ME - 102
- 103ZAVVI GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810NATLUTE LIMITED - 1989-10-30C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer1998-11-04 ~ 2000-04-03IIF 95 - Director → ME - 104KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-011 Paddington Square, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-02-01 ~ 2008-10-13IIF 53 - Director → ME
- 105ZPG LIMITED - now
PROJECT ZIGZAG LIMITED
- 2014-05-16 09005884The Cooperage, 5 Copper Row, London, EnglandActive Corporate (23 parents, 10 offsprings)Officer2014-05-01 ~ 2018-07-11IIF 36 - Director → ME
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