1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-10-22 ~ 2022-07-08
IIF 32 - Director → ME
2
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2008-04-08 ~ 2014-12-01
IIF 36 - Director → ME
3
196 Tottenham Court Road, London
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2017-10-11
IIF 12 - Director → ME
4
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-20 ~ now
IIF 44 - LLP Designated Member → ME
5
28 Holland Road, Hove, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
6
192a Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ 2012-03-01
IIF 45 - LLP Member → ME
2009-12-24 ~ 2009-12-24
IIF 46 - LLP Member → ME
7
C21 FINE FOOD LTD - now
Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-22 ~ 2017-05-15
IIF 9 - Director → ME
8
CHESS VALLEY PRIMARY LEARNING TRUST
- now 08240619CHRIST CHURCH CHORLEYWOOD C OF E SCHOOL - 2019-02-07
Christ Church Chorleywood C Of E School Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (35 parents)
Officer
2019-04-01 ~ 2020-12-31
IIF 5 - Director → ME
9
360a Unit 5, Viaduct Business Centre, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-09-13
IIF 20 - Director → ME
10
Highpoint, 9 Sydenham Road, Guildford, Surrey, England
Active Corporate (29 parents)
Officer
2005-12-15 ~ 2012-08-22
IIF 39 - Director → ME
2002-09-25 ~ 2004-09-10
IIF 38 - Director → ME
11
FINSETA PLC - now
CORNERSTONE FS PLC - 2024-05-16
CORNERSTONE BRANDS LTD - 2020-10-14
CORNERSTONE FS LTD
- 2020-10-14
08367949 14-18 Copthall Avenue, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2013-12-03 ~ 2017-09-22
IIF 33 - Director → ME
12
GREENHOUSE SPORTS LIMITED - now
GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2003-12-16 ~ 2009-03-18
IIF 6 - Director → ME
13
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2012-11-12 ~ 2017-07-27
IIF 11 - Director → ME
14
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
2013-10-22 ~ 2017-07-27
IIF 13 - Director → ME
15
PRECIS (2715) LIMITED - 2007-10-18
196 Tottenham Court Road, London
Active Corporate (15 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 10 - Director → ME
16
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2012-11-12 ~ 2017-07-27
IIF 14 - Director → ME
17
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2017-09-01 ~ 2022-07-19
IIF 31 - Director → ME
18
UK FLOCKTREE LIMITED - 2013-10-14
77 Kingston Road, Oxford
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2019-06-26
IIF 23 - Director → ME
19
KING & MCGAW HOLDINGS LIMITED
- now 03878512EASYART HOLDINGS LIMITED
- 2018-02-26
03878512KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-06-30 ~ 2024-10-29
IIF 34 - Director → ME
20
LE PAIN QUOTIDIEN, LTD - now
VILLAGE DU PAIN LIMITED
- 2011-12-23
05140197 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (22 parents)
Officer
2004-10-13 ~ 2009-01-05
IIF 15 - Director → ME
21
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED
- 2012-07-23
05254785HAMSARD 2765 LIMITED
- 2005-03-21
05254785 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2006-02-14
IIF 24 - Director → ME
22
LUCECO PLC - now
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2006-02-14
IIF 25 - Director → ME
23
Millstone Rise Offices, Payhembury, Honiton, England
Active Corporate (7 parents)
Officer
2016-08-24 ~ 2016-11-02
IIF 22 - Director → ME
24
NODAN LIMITED - 2010-11-04
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ 2014-06-16
IIF 42 - Director → ME
25
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-06-03
IIF 28 - Director → ME
26
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED
- 2006-01-26
05607298 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2005-12-30 ~ 2009-06-03
IIF 16 - Director → ME
27
PHEASANT CLOTHING LIMITED - now
JACK WILLS LIMITED
- 2019-08-09
03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Insolvency Proceedings Corporate (33 parents)
Officer
2004-10-07 ~ 2009-05-01
IIF 37 - Director → ME
28
9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2023-10-06
IIF 40 - Director → ME
29
Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-12-16 ~ 2013-05-10
IIF 43 - Director → ME
30
Royal Botanic Gardens, Kew, Richmond, England
Active Corporate (47 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-02-03
IIF 21 - Director → ME
31
RYNESS 1 LIMITED - now
RYNESS HOLDINGS LIMITED
- 2010-06-01
04479395 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2006-04-24
IIF 26 - Director → ME
2002-07-08 ~ 2005-04-26
IIF 48 - Secretary → ME
32
RYNESS ELECTRICAL SUPPLIES LIMITED - now
RYNESS INTERMEDIATE HOLDINGS LIMITED
- 2010-06-01
04423991SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 29 - Director → ME
2002-10-04 ~ 2006-04-26
IIF 49 - Secretary → ME
33
RYNESS LIMITED - now
RYNESS ELECTRICAL SUPPLIES LIMITED
- 2010-06-01
00693658 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2006-04-26
IIF 30 - Director → ME
2002-10-04 ~ 2003-05-21
IIF 50 - Secretary → ME
34
The Old Rectory, Church Lane, Sarratt, Hertfordshire
Active Corporate (2 parents)
Officer
2004-02-09 ~ now
IIF 8 - Director → ME
2004-02-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
SARRATT VILLAGE LTD
- 2014-09-23
07238344 Sarratt Post Office The Green, Sarratt, Rickmansworth, England
Active Corporate (16 parents)
Officer
2012-05-28 ~ 2016-04-28
IIF 41 - Director → ME
36
MEAUJO (336) LIMITED - 1997-06-24
253 Grays Inn Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-20 ~ 2021-03-22
IIF 19 - Director → ME
37
RAPANUI CLOTHING LIMITED
- 2018-02-19
07071956 Rapanui Clothing, Hooke Hill, Freshwater, Isle Of Wight, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE BRITISH MUSEUM COMPANY LIMITED
- now 01079888BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
The British Museum, Great Russell Street, London
Active Corporate (53 parents, 3 offsprings)
Officer
1997-06-07 ~ 2003-01-14
IIF 7 - Director → ME
39
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ 2018-02-21
IIF 35 - Director → ME
40
TROTTERS (CHILDRENSWEAR & ACCESSORIES) LIMITED
- now 02481498RETAIL INVESTMENTS LIMITED - 1998-05-19
MISTYMOON PLC - 1990-06-05
3 Gorst Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
41
TROTTERS CHILDRENSWEAR LIMITED
- now 02492137RETAIL INVESTMENTS LIMITED - 2004-10-07
TROTTERS (CHILDRENSWEAR AND ACCESSORIES) LIMITED - 1998-05-19
FC9025 LIMITED - 1990-05-24
3 Gorst Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 4 - Director → ME
42
WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 2004-04-21
IIF 27 - Director → ME
43
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2009-12-10 ~ 2013-03-13
IIF 18 - Director → ME
2019-11-15 ~ 2021-09-13
IIF 17 - Director → ME