1
ACERTEC LIMITED - now
ACERTEC HOLDINGS LIMITED
- 2006-04-21
03721271DE FACTO 764 LIMITED - 1999-03-25
C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2006-04-12 ~ 2009-06-30
IIF 9 - Director → ME
2
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED
- 1992-10-08
02518727 1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
~ 1995-04-30
IIF 31 - Director → ME
3
BLACKS OUTDOOR DIVISION LIMITED - now
THE OUTDOOR GROUP LIMITED
- 2002-02-13
03147634DE FACTO 461 LIMITED
- 1996-03-21
03147634 440-450 Cob Drive, Swan Valley, Northampton
Dissolved Corporate (28 parents)
Officer
1996-02-29 ~ 1999-12-03
IIF 17 - Director → ME
4
DAVENHAM GROUP HOLDINGS LIMITED
- now 02537684DAVENHAM GROUP HOLDINGS PLC - 2010-03-19
DAVENHAM GROUP PLC - 2005-10-26
CHANDELL LIMITED - 1991-02-08
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2011-10-02 ~ dissolved
IIF 1 - Director → ME
5
DAVENHAM GROUP HOLDINGS LIMITED
- 2005-10-26
03976032PINCO 1408 LIMITED - 2000-07-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2000-09-25 ~ dissolved
IIF 7 - Director → ME
6
DAVENHAM GROUP TRUSTEES LIMITED
- now 04021288BRIGHTPINK LIMITED - 2000-09-20
Davenham Portfolio Management, 55 King Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2005-01-21 ~ dissolved
IIF 10 - Director → ME
7
DAVENHAM TREASURY SERVICES LIMITED
05896591 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-10-02 ~ dissolved
IIF 3 - Director → ME
8
DT REALISATIONS (2012) LIMITED
- now 01644925DAVENHAM TRUST LIMITED
- 2013-03-04
01644925DAVENHAM TRUST COMPANY LIMITED - 1991-03-04
BURNS-ANDERSON TRUST COMPANY LIMITED - 1991-02-18
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2011-10-02 ~ dissolved
IIF 4 - Director → ME
9
DTF REALISATIONS (2012) LIMITED
- now 01908417DAVENHAM TRADE FINANCE LIMITED
- 2013-03-04
01908417BURNS-ANDERSON TRADE FINANCE LIMITED - 1991-02-18
B A TRADE FINANCE LIMITED - 1988-05-31
REAPCROSS LIMITED - 1985-06-17
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (25 parents)
Officer
2011-10-02 ~ dissolved
IIF 2 - Director → ME
10
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1993-05-27 ~ 1995-04-30
IIF 32 - Director → ME
11
FLEXONICS LIMITED - now
SENIOR OPERATIONS LIMITED - 2004-05-18
HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
SENIOR EXECUTIVE TRUSTEE LIMITED
- 2002-04-15
02861142SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED
- 1999-07-26
02861142SENIOR ENGINEERING TRUSTEE LTD.
- 1997-03-03
02861142TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (22 parents)
Officer
1996-07-03 ~ 2000-01-27
IIF 23 - Director → ME
12
FREEPORT - now
FREEPORT LIMITED - 2008-07-08
FREEPORT LEISURE PLC
- 2000-03-14
00360284FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
1996-10-17 ~ 2001-02-19
IIF 15 - Director → ME
13
201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2010-12-01
IIF 6 - Director → ME
14
GRASEBY LIMITED - now
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (35 parents)
Officer
1992-10-15 ~ 1997-10-02
IIF 11 - Director → ME
15
JUPITER FINANCE LIMITED
- 1989-05-02
01808597JUPITER HOLDINGS LIMITED
- 1988-06-30
01808597LEGIBUS 427 LIMITED
- 1984-07-18
01808597 1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1995-04-30
IIF 28 - Director → ME
16
HARDYS & HANSONS LIMITED - now
HARDYS & HANSONS P.L.C.
- 2008-01-17
00052412 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2004-04-23 ~ 2006-09-05
IIF 13 - Director → ME
17
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1994-08-19 ~ 1995-04-30
IIF 29 - Director → ME
18
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1993-06-07 ~ 1995-04-30
IIF 30 - Director → ME
19
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762TODAYUNIQUE LIMITED
- 1991-02-04
02558762 1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
~ 1995-04-30
IIF 35 - Director → ME
20
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED
- 1989-03-17
01501676 3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
~ 1995-04-30
IIF 34 - Director → ME
21
WOOLWORTH HOLDINGS PLC
- 1989-03-17
01664812PATERNOSTER STONES PUBLIC LIMITED COMPANY
- 1982-11-12
01664812 1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
~ 1995-04-30
IIF 25 - Director → ME
22
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-11-05 ~ 1999-08-03
IIF 18 - Director → ME
23
MCD REALISATIONS (2012) LIMITED
- now 06274452MANOR CREDIT (DAVENHAM) LIMITED
- 2013-03-04
06274452 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-10-02 ~ dissolved
IIF 5 - Director → ME
24
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC
- 2011-06-01
02974633GARTMORE FLEDGLING INDEX TRUST PLC
- 2001-04-24
02974633GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-11-25 ~ 2010-12-01
IIF 8 - Director → ME
25
SENIOR ENGINEERING INVESTMENTS LIMITED
00938893 59/61 High Street, Rickmansworth, Herts
Active Corporate (20 parents, 11 offsprings)
Officer
2001-05-11 ~ 2007-05-01
IIF 20 - Director → ME
26
SENIOR ENGINEERING GROUP PLC
- 1999-05-10
00282772 59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (43 parents, 1 offspring)
Officer
1996-07-03 ~ 2007-05-01
IIF 21 - Director → ME
27
SENIOR ENGINEERING TRUSTEE LIMITED
- 1999-07-26
01997379THE CRADLEY BOILER COMPANY LIMITED
- 1997-03-03
01997379TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
59/61 High Street, Rickmansworth, Herts
Active Corporate (31 parents)
Officer
1997-01-29 ~ 2001-08-23
IIF 19 - Director → ME
28
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1993-05-27 ~ 1995-04-30
IIF 26 - Director → ME
29
SPORTS CONNECTION LIMITED
- now SC172250SPRINGWYND LIMITED - 1997-03-10
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-10-27 ~ 1998-11-02
IIF 12 - Director → ME
30
STAPLES EMPLOYMENT SERVICES LIMITED - now
STAPLES (UK) LIMITED
- 2000-08-15
02714934 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
1992-11-11 ~ 1995-04-30
IIF 27 - Director → ME
31
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06
02759437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
1992-11-03 ~ 1995-04-30
IIF 24 - Director → ME
32
THE OUTDOOR GROUP LIMITED - now
THE OUTDOOR GROUP (TRADING) LIMITED
- 2002-02-13
00507794THE OUTDOOR GROUP LIMITED
- 1999-03-05
00507794MILLETS LEISURE LIMITED
- 1997-03-05
00507794MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (46 parents)
Officer
1996-02-16 ~ 1999-12-03
IIF 22 - Director → ME
33
WILSON CONNOLLY HOLDINGS LIMITED - now
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
- 2004-03-04
00832629WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (38 parents, 10 offsprings)
Officer
2003-04-11 ~ 2003-10-03
IIF 16 - Director → ME
34
YATES GROUP LIMITED - now
YATES BROTHERS WINE LODGES PLC
- 2000-07-27
00478794YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
1998-11-05 ~ 2004-08-27
IIF 14 - Director → ME
35
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED
- 1991-02-04
00601220WOOLWORTH INTERNATIONAL LIMITED
- 1989-03-17
00601220F.W.WOOLWORTH (OVERSEAS) LIMITED
- 1987-02-01
00601220 1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1995-04-30
IIF 33 - Director → ME