1
104206 LIMITED - now
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06
00104206WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (59 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 1 - Secretary → ME
2
WOOLWORTHS PROPERTIES LIMITED - 2005-12-06
WOOLWORTH PUBLISHING LIMITED - 2003-07-23
SUPERPRICE LIMITED - 1999-08-20
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 31 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 13 - Secretary → ME
3
21ST CENTURY FASHION LIMITED - 1988-06-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 32 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 14 - Secretary → ME
4
DISC DISTRIBUTION LIMITED - now
- 1996-06-25~1999-12-29 - - 1996-06-25~1999-12-29
- 1984-10-29~1996-06-25 - - 1984-10-29~1996-06-25
- 1981-12-31~1984-10-29 - - 1981-12-31~1984-10-29
- 1912-12-07~1981-12-31 - - 1912-12-07~1981-12-31
242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
2008-08-15 ~ 2009-01-29
IIF 33 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 34 - Secretary → ME
5
ENTERTAINMENT EUROPE LIMITED
- now 02270272LEGIBUS 1216 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2008-04-04 ~ 2009-01-29
IIF 22 - Director → ME
2008-04-04 ~ 2009-01-29
IIF 16 - Secretary → ME
6
ENTERTAINMENT USA LIMITED
- now 02270174LEGIBUS 1217 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2008-04-04 ~ 2009-01-29
IIF 21 - Director → ME
2008-04-04 ~ 2009-01-29
IIF 3 - Secretary → ME
7
Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
Dissolved Corporate (24 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 12 - Secretary → ME
8
FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 23 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 7 - Secretary → ME
9
KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03
MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 28 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 10 - Secretary → ME
10
KIDS FIRST TRADING LIMITED - now
WOOLWORTHS KIDS FIRST TRADING LIMITED
- 2008-12-23
03736258 The Hub, 5 Torrens Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2008-12-19
IIF 19 - Director → ME
2007-02-01 ~ 2008-12-19
IIF 4 - Secretary → ME
11
KIDS FIRST TRUST - now
WOOLWORTHS KIDS FIRST
- 2009-01-16
03690858KIDS FIRST - 1999-04-23
The Trust Partnership Llp, 6 Trull Farm Buildings, Tetbury, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2009-01-06
IIF 5 - Secretary → ME
12
242 Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ 2009-01-29
IIF 25 - Director → ME
13
INFRONT LIMITED - 2000-02-15
242 Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2007-08-01 ~ 2009-01-29
IIF 29 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 15 - Secretary → ME
14
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 6 - Secretary → ME
15
W G PENSION TRUSTEE LIMITED - now
WOOLWORTHS GROUP PENSION TRUST LIMITED
- 2009-05-01
04362846 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2008-12-17
IIF 9 - Secretary → ME
16
WW REALISATION 10 LIMITED - now
WOOLWORTH PROPERTIES LTD. - 2003-07-23
CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
WOOLLY LAMB SEVEN LIMITED - 1988-04-18
LEGIBUS 950 LIMITED - 1987-10-07
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 30 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 8 - Secretary → ME
17
WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27
04090776HALCYON GM LIMITED - 2001-08-30
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 20 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 11 - Secretary → ME
18
WW REALISATION 6 LIMITED - now
21ST CENTURY GENERAL STORE LIMITED - 2002-02-11
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 26 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 18 - Secretary → ME
19
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27
00582887WOOLWORTH HOLDINGS LIMITED - 2002-02-06
ELECTRONIC WORLD LIMITED - 1989-03-17
TIMBERLAND SOUTHERN LIMITED - 1985-04-11
HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
242 Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 24 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 17 - Secretary → ME
20
WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27
0163188321ST CENTURY LIMITED - 2002-02-06
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-01 ~ 2009-01-29
IIF 27 - Director → ME
2007-02-01 ~ 2009-01-29
IIF 2 - Secretary → ME