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
Willits, Giles Kirkley
- British born in November 1966Registered addresses and corresponding companies
Willits, Giles Kirkley
33 Holborn, London, EC1N 2HT
IIF 1 IIF 2 IIF 3 (more)(less)17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
IIF 10
- British Registered addresses and corresponding companies
Willits, Giles Kirkley
The Barn House, Three Houses Lane, Codicote, Hitchin, SG4 8TA, England
IIF 11
- British born in November 1966
Willits, Giles Kirkley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Willits, Giles Kirkley
No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA
IIF 16
- British born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companiesMalt Barn Cottage, Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
IIF 1711 Buckingham Street, London, WC2N 6DF
IIF 18 IIF 19 IIF 20 (more)(less)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 73120, New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 7422, Great James Street, London, WC1N 3ES, United Kingdom
IIF 7545, Warren Street, London, W1T 6AG, England
IIF 76 IIF 77 IIF 78 (more)(less)45, Warren Street, London, W1T 6AG, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)24a, Guildford Street, Luton, LU1 2NR, England
IIF 101
- British accountant born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF
IIF 102
- British born in May 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies45, Warren Street, London, W1T 6AG, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- British born in November 1966
Giles Kirkley Willits
Resident in United Kingdom
Registered addresses and corresponding companies24a, Guildford Street, Luton, LU1 2NR, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
103
- 1Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26RECORD MERCHANDISERS LIMITED - 1988-09-13Hill House 1, Little New Street, LondonDissolved Corporate (36 parents)Officer2000-07-18 ~ 2005-08-24IIF 55 - Director → ME - 276 DEAN STREET LIMITED - nowWOOLWORTH PUBLISHING LIMITED - 2003-07-23SUPERPRICE LIMITED - 1999-08-20242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 32 - Director → ME
- 3
ALLIANCE FILMS (UK) DARK SKIES LIMITED
0808926845 Warren Street, LondonDissolved Corporate (20 parents)Officer2013-01-08 ~ 2017-03-02IIF 77 - Director → ME - 4NEWINCCO 1139 LIMITED - 2011-12-145th Floor 45 Mortimer Street, London, EnglandActive Corporate (23 parents)Officer2013-01-08 ~ 2017-03-02IIF 76 - Director → ME
- 5ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13ALLIANCE RELEASING LIMITED - 2001-08-23ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-025th Floor 45 Mortimer Street, London, EnglandActive Corporate (39 parents, 11 offsprings)Officer2013-01-08 ~ 2017-03-23IIF 78 - Director → ME
- 6
- 7
- 8
BALLYOWAN LIMITED
NI023051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-15Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (15 parents)Officer2005-12-30 ~ 2007-05-18IIF 1 - Director → ME - 9
BOURLET CLOSE MANAGEMENT COMPANY LIMITED
09456503Malt Barn Cottage Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 17 - Director → ME - 10
CONTENDER ONLINE LIMITED
05986996120 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-04 ~ dissolvedIIF 74 - Director → ME - 11
CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED
095712201st Floor, College House, 32-36 College Green, Bristol, United KingdomDissolved Corporate (5 parents)Officer2015-05-01 ~ 2017-03-30IIF 106 - Director → ME - 12
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11VCI UK LIMITED - 1999-12-29STRAND VCI UK LIMITED - 1996-06-25PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29PRESTWICH PARKER LIMITED - 1981-12-31242 Marylebone Road, LondonLiquidation Corporate (26 parents)Officer2005-03-24 ~ 2005-10-07IIF 26 - Director → ME - 14WHEATEAR LIMITED - 2000-08-2933 Holborn, LondonDissolved Corporate (14 parents)Officer2005-11-09 ~ 2007-05-18IIF 42 - Director → ME
- 15
- 16
- 17DWSCO 2261 LIMITED - 2002-04-1533 Holborn, LondonDissolved Corporate (13 parents)Officer2007-02-19 ~ 2007-05-18IIF 9 - Director → ME
- 18LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2005-03-24 ~ 2005-10-07IIF 68 - Director → ME
- 19
- 20
- 21LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer2005-03-24 ~ 2005-10-07IIF 43 - Director → ME
- 22EONE AURUM LIMITED - now
ALLIANCE FILMS (UK) SINISTER 2 LIMITED
- 2024-11-27 084924685th Floor 45 Mortimer Street, London, EnglandActive Corporate (19 parents)Officer2013-04-25 ~ 2017-02-03IIF 90 - Director → ME - 23
EONE FEATURES (ALASKA) LIMITED
0973028245 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-12 ~ 2017-02-03IIF 107 - Director → ME - 24
EONE FEATURES (DEVELOPMENT) LIMITED
099724865th Floor 45 Mortimer Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-01-27 ~ 2017-02-03IIF 94 - Director → ME - 25
EONE FEATURES (HALLOWEEN) LIMITED
0987375445 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-16 ~ 2017-02-03IIF 99 - Director → ME - 26
- 27
EONE FEATURES (NAPPILY) LIMITED
0969489545 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ 2017-03-02IIF 103 - Director → ME - 28
EONE FEATURES (PATRICK) LIMITED
0969694045 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ 2017-02-03IIF 104 - Director → ME - 29
EONE FEATURES (RITUAL) LIMITED
1033165345 Warren Street, LondonDissolved Corporate (9 parents)Officer2016-08-16 ~ 2017-02-03IIF 93 - Director → ME - 30
EONE FEATURES (S&O) LIMITED
1006502945 Warren Street, LondonDissolved Corporate (9 parents)Officer2016-03-15 ~ 2017-02-03IIF 100 - Director → ME - 31
EONE FEATURES INSIDIOUS 4 LIMITED
0968440045 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ 2017-02-03IIF 105 - Director → ME - 32
- 33
EONE FILMS (EITS) LIMITED
0901750745 Warren Street, LondonDissolved Corporate (11 parents)Officer2015-01-08 ~ 2017-02-03IIF 98 - Director → ME - 34
EONE FILMS (MFTK) LIMITED
0930007845 Warren Street, LondonDissolved Corporate (7 parents)Officer2015-01-09 ~ 2017-02-03IIF 97 - Director → ME - 35
EONE FILMS AMTR LIMITED
0888686845 Warren Street, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ 2017-02-03IIF 81 - Director → ME - 36
- 37
FILM RESOURCES LIMITED
0329381845 Warren Street, LondonDissolved Corporate (14 parents)Officer2007-07-04 ~ 2017-03-30IIF 88 - Director → ME - 38
FLOGISTICS LIMITED
03979927Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-02
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2014-04-01
Dissolved on 2023-05-10Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (24 parents)Officer2005-03-24 ~ 2005-10-07IIF 70 - Director → ME - 39FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 25 - Director → MEIIF 52 - Director → ME
- 40KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03MERCATOR TRUST LIMITED - 1993-09-2321ST CENTURY FAMILY FASHION LIMITED - 1985-06-13242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2005-03-24 ~ 2005-10-07IIF 22 - Director → MEIIF 54 - Director → ME
- 41HASBRO OVERSEAS HOLDINGS LIMITED - now
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
- 2024-04-20 084645894 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents)Officer2013-03-27 ~ 2017-03-23IIF 83 - Director → ME - 42HBE FILM & TV HOLDINGS UK LIMITED - now
E-ONE UK LIMITED
- 2010-08-31 062690984 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2007-07-04 ~ 2017-03-23IIF 86 - Director → ME - 43
HOLBORN FUNDING LIMITED
FC025390Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (8 parents)Officer2005-11-09 ~ 2007-05-18IIF 28 - Director → ME - 44INTERNATIONAL GREETINGS PLC - 2016-06-24SCANDINAVIAN DESIGN LIMITED - 1989-04-03SURAKARA LIMITED - 1979-12-31Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (28 parents, 18 offsprings)Officer2018-01-02 ~ 2022-06-30IIF 14 - Director → ME2018-01-02 ~ 2018-06-05IIF 16 - Secretary → ME
- 45INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31SCANDINAVIAN DESIGN LIMITED - 2008-09-02THE GREETINGS CORPORATION LIMITED - 1989-04-03Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (21 parents, 4 offsprings)Officer2018-01-02 ~ 2022-06-30IIF 15 - Director → ME
- 46
IIG ASSETS LTD
15130177One, St Peters Square, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 13 - Director → ME - 47INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-11-28 ~ nowIIF 12 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-2833 Holborn, LondonDissolved Corporate (20 parents)Officer2005-11-09 ~ 2007-05-18IIF 38 - Director → ME - 49
J SAINSBURY (JERSEY) LIMITED
FC022202No.2 The Forum, Grenville Street, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2005-11-09 ~ 2007-05-18IIF 37 - Director → ME - 50
J SAINSBURY (OVERSEAS) LIMITED
04667612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-131 Little New Street, LondonDissolved Corporate (16 parents)Officer2005-11-09 ~ 2007-05-18IIF 67 - Director → ME - 51OBJECTREVISE LIMITED - 1995-09-1533 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2005-11-09 ~ 2007-05-18IIF 27 - Director → ME
- 52
J SAINSBURY FINANCE LLC
FC0244741209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United StatesConverted / Closed Corporate (10 parents)Officer2005-11-09 ~ 2007-05-18IIF 41 - Director → ME - 53
J SAINSBURY HOLDINGS
FC024450Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (13 parents)Officer2005-11-09 ~ 2007-05-18IIF 71 - Director → ME - 54
JS FINANCE CORPORATION
FC024449J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (13 parents)Officer2005-11-09 ~ 2007-05-15IIF 73 - Director → ME - 55
- 56
JSD (LONDON) LIMITED
0378012233 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2005-11-09 ~ 2007-05-18IIF 49 - Director → ME - 57
JUDY WILLITS CONSULTING LIMITED
05440256The Barn House Three Houses Lane, Codicote, Hitchin, EnglandActive Corporate (2 parents)Officer2005-04-29 ~ nowIIF 11 - Secretary → ME - 58
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461Insolvency (Case 1) In administration
Administration started on 2010-10-26
Administration ended on 2012-04-2510 Furnival Street, LondonDissolved Corporate (18 parents)Officer2005-06-28 ~ 2007-02-06IIF 21 - Director → ME - 59
LVK DISTRIBUTION LIMITED
0659324345 Warren Street, LondonDissolved Corporate (10 parents)Officer2013-01-23 ~ 2017-02-03IIF 82 - Director → ME - 60LAWCOM 134 LIMITED - 1994-06-2745 Warren Street, LondonDissolved Corporate (16 parents)Officer2007-07-04 ~ 2017-03-30IIF 87 - Director → ME
- 61
NASH COURT (KENTON) LIMITED
0344771433 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2005-11-14 ~ 2007-05-18IIF 39 - Director → ME - 62
OXFORD ROAD LAND LIMITED
0456608033 Holborn, LondonDissolved Corporate (15 parents)Officer2005-12-30 ~ 2007-05-18IIF 24 - Director → ME - 63RAMPHEATH PROPERTIES LIMITED - 1983-12-0633 Charterhouse Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-12-30 ~ 2007-05-18IIF 57 - Director → ME
- 64
REEF INVESTMENTS LIMITED
NI021927Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2005-12-30 ~ 2007-05-18IIF 7 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28WRITEACCENT LIMITED - 1996-11-2955 Baker Street, LondonDissolved Corporate (29 parents)Officer2005-11-09 ~ 2007-05-18IIF 8 - Director → ME - 66
RUBBER DUCK ENTERTAINMENT LIMITED
0544046045 Warren Street, London, EnglandDissolved Corporate (7 parents)Officer2007-07-04 ~ dissolvedIIF 91 - Director → ME - 67Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21HOLBORN BRIDGECO PROPCO LIMITED
- 2006-02-14 0564464033 Holborn, LondonDissolved Corporate (13 parents)Officer2005-12-12 ~ 2007-05-18IIF 33 - Director → ME - 6833 Charterhouse Street, London, EnglandActive Corporate (25 parents)Officer2005-12-12 ~ 2007-05-18IIF 102 - Director → ME
- 6933 Charterhouse Street, London, EnglandActive Corporate (25 parents)Officer2005-12-12 ~ 2007-05-18IIF 35 - Director → ME
- 7033 Charterhouse Street, London, EnglandActive Corporate (26 parents)Officer2006-01-16 ~ 2007-05-18IIF 5 - Director → ME
- 7133 Charterhouse Street, London, EnglandActive Corporate (26 parents)Officer2006-01-16 ~ 2007-05-18IIF 4 - Director → ME
- 72SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2005-11-09 ~ 2007-05-18IIF 34 - Director → ME
- 73
SAINSBURY'S CARD SERVICES LIMITED
04220578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-2133 Holborn, LondonDissolved Corporate (12 parents)Officer2005-11-09 ~ 2007-05-18IIF 29 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-02-08LAWGRA (NO.1273) - 2006-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-02 ~ 2007-05-18IIF 6 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-13SABRE HYPERMARKETS LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (40 parents)Officer2005-11-09 ~ 2007-05-18IIF 66 - Director → ME - 76
SEVILLE PRODUCTIONS (DALLAIRE) INC
FC032812455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, CanadaConverted / Closed Corporate (6 parents)Officer2015-10-08 ~ nowIIF 95 - Director → ME - 77
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21PRIORY PARK LIMITED - 1996-01-2933 Holborn, LondonDissolved Corporate (23 parents)Officer2005-11-09 ~ 2007-05-18IIF 31 - Director → ME - 79SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2005-11-09 ~ 2007-05-18IIF 51 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10JS (MARKET DRAYTON) LIMITED - 1997-06-09PALETHORPES LIMITED - 1990-10-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-11-09 ~ 2007-05-01IIF 36 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09COGDOOR LIMITED - 1999-10-14Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2005-12-30 ~ 2007-05-18IIF 20 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16
Dissolved on 2017-04-13INTERCEDE 1518 LIMITED - 2000-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-11-09 ~ 2007-05-18IIF 46 - Director → ME - 83INTERCEDE 1515 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (28 parents)Officer2005-11-09 ~ 2007-05-18IIF 19 - Director → ME
- 84INTERCEDE 1517 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-11-09 ~ 2007-05-18IIF 30 - Director → ME
- 85INTERCEDE 1516 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2005-11-09 ~ 2007-05-18IIF 63 - Director → ME
- 86STORE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10STORE FINANCE PLC
- 2007-11-16 04128338COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-05-18IIF 3 - Director → ME - 87
STORES INVESTMENTS LIMITED
FC025410Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (8 parents)Officer2005-11-09 ~ 2007-05-18IIF 59 - Director → ME - 88
STORES OVERSEAS LIMITED
FC025769Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2005-11-09 ~ 2007-05-18IIF 45 - Director → ME - 89STRAND MAGNETICS LIMITED - 1992-10-21STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17HEADPRESS LIMITED - 1985-02-26242 Marylebone Road, LondonDissolved Corporate (17 parents)Officer2005-03-24 ~ 2005-10-07IIF 64 - Director → ME
- 90VCI UK LIMITED - 2004-10-29DISC DISTRIBUTION LIMITED - 1999-12-29VCI DISTRIBUTION LIMITED - 1995-05-22PRESTWICH OPERATIONS LIMITED - 1991-05-20PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06242 Marylebone Road, LondonDissolved Corporate (24 parents)Officer2005-03-24 ~ 2005-10-07IIF 58 - Director → ME
- 91INFRONT LIMITED - 2000-02-15242 Marylebone Road, LondonDissolved Corporate (27 parents)Officer2002-10-15 ~ 2005-10-07IIF 50 - Director → ME
- 92
SUITE DISTRIBUTION LIMITED
084750805th Floor, 45 Mortimer Street, London, United KingdomActive Corporate (15 parents)Officer2013-04-05 ~ 2017-03-10IIF 85 - Director → ME - 93
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2007-02-26 ~ 2007-05-18IIF 2 - Director → ME - 94
THE BEAR CLUB LIMITED
1453289224a Guildford Street, Luton, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 101 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 95JEMBERT 30000 LIMITED - 1995-11-2333 Holborn, LondonDissolved Corporate (25 parents)Officer2005-11-09 ~ 2007-05-18IIF 23 - Director → ME
- 96
VAUXHALL STORAGE LIMITED
0421328933 Holborn, LondonDissolved Corporate (15 parents)Officer2005-12-30 ~ 2007-05-18IIF 65 - Director → ME - 97W G PENSION TRUSTEE LIMITED - now
WOOLWORTHS GROUP PENSION TRUST LIMITED
- 2009-05-01 043628465th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-03-25 ~ 2005-10-07IIF 56 - Director → ME - 98WW REALISATION 10 LIMITED - nowWOOLWORTH PROPERTIES LTD. - 2003-07-23CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06WOOLLY LAMB SEVEN LIMITED - 1988-04-18LEGIBUS 950 LIMITED - 1987-10-07242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 53 - Director → ME
- 99WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776HALCYON GM LIMITED - 2001-08-30242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-03-24 ~ 2005-10-07IIF 69 - Director → ME - 100WW REALISATION 6 LIMITED - now21ST CENTURY GENERAL STORE LIMITED - 2002-02-11242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 47 - Director → ME
- 101WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887WOOLWORTH HOLDINGS LIMITED - 2002-02-06ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer2005-03-24 ~ 2005-10-07IIF 62 - Director → ME - 102WW REALISATION 8 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-07WOOLWORTHS MEDIA PLC
- 2009-03-13 02326986Insolvency (Case 1) In administration
Administration started on 2009-02-11WW REALISATION 8 PLC - 2009-03-13VCI PLC - 2004-10-18STRAND VCI PLC. - 1993-05-10BEALAW (236) PLC - 1989-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2005-03-24 ~ 2005-10-07IIF 44 - Director → ME - 103WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27 0163188321ST CENTURY LIMITED - 2002-02-06242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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