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
Woodhouse, Christopher Kevin
- British born in June 1961
Woodhouse, Christopher Kevin
Resident in Switzerland
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1961
Woodhouse, Chris Kevin
Resident in Switzerland
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB, England
IIF 24
- British born in June 1961
Woodhouse, Christopher
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1961
Woodhouse, Christopher Kevin
Resident in England
Registered addresses and corresponding companiesR A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom
IIF 28Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
IIF 36Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, England
IIF 37 IIF 38Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in June 1961Registered addresses and corresponding companies
Woodhouse, Christopher Kevin
25 Chester Road, London, SW1W9JF
IIF 4525 Chester Row, London, SW1W 9JF
IIF 46 IIF 47 IIF 4862 Station Road, Chapeltown, Bolton, BL9 0HA
IIF 49Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA
IIF 50 IIF 51 IIF 52 (more)(less)25 Chester Row, London, SW1W 9JF
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in June 1961
Woodhouse, Christopher Kevin
Resident in Uk
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 8391 Wimpole Street, London, W1G 0EF
IIF 84 IIF 85 IIF 86 (more)(less)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 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 13691, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 137 IIF 138
- British born in June 1961Registered addresses and corresponding companies
Woodhouse, Cristopher Kevin
25 Chester Row, London, SW1W9JF
IIF 139
- British born in June 1961
Woodhouse, Christopher
Resident in England
Registered addresses and corresponding companies89-91 Pall Mall, London, SW1Y 5HS
IIF 140154, Clerkenwell Road, London, EC1R 5AB
IIF 141154, Clerkenwell Road, London, EC1R 5AB, United Kingdom
IIF 14225, Moorgate, London, EC2R 6AY, England
IIF 143 IIF 144 IIF 145 (more)(less)45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 2016, Chesterfield Gardens, London, England, W1J 5BQ, England
IIF 202 IIF 203 IIF 204 (more)(less)6, Chesterfield Gardens, London, W1J 5BQ, England
IIF 239 IIF 240
- born in June 1961
Woodhouse, Christopher Kevin
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW, England
IIF 241
- British Registered addresses and corresponding companies
Woodhouse, Christopher Kevin
62 Station Road, Chapeltown, Bolton, BL9 0HA
IIF 242Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA
IIF 243 IIF 244 IIF 245 (more)(less)25 Chester Row, London, SW1W 9JF
IIF 24891 Wimpole Street, London, W1G 0EF
IIF 249 IIF 250 IIF 251 (more)(less)
- born in June 1961
Woodhouse, Christopher
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Christopher Kevin Woodhouse
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW, England
IIF 285
Related profiles found in government register
Offspring entities and appointments
227
- 1BASKGREEN LIMITED - 1984-10-3125 Moorgate, LondonDissolved Corporate (31 parents)Officer2020-10-22 ~ 2021-02-16IIF 143 - Director → ME
- 2ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-1345 Gresham Street, London, United KingdomActive Corporate (32 parents)Officer2020-10-22 ~ 2023-08-11IIF 186 - Director → ME
- 3334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 101 - Director → ME2004-10-26 ~ 2005-02-22IIF 278 - Secretary → ME
- 4
AITCHISON & COLEGRAVE TRUSTEES LIMITED
SC162171Q Court, 3 Quality Street, Edinburgh, United KingdomActive Corporate (36 parents)Officer2017-10-03 ~ 2021-01-27IIF 217 - Director → ME - 5
ALBERT FISHER GROUP PLC(THE)
00682561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Kpmg, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1999-07-19 ~ 2001-02-20IIF 65 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26ASHCOURT HOLDINGS PLC - 2006-02-13ELEGY (NO.8) PLC - 2002-08-1645 Gresham Street, London, United KingdomLiquidation Corporate (47 parents, 8 offsprings)Officer2017-10-03 ~ 2019-09-06IIF 220 - Director → ME2020-10-22 ~ 2023-05-19IIF 173 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17BARNEY WILKINS & HOWARD LIMITED - 2004-04-07MANXKARN LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (40 parents, 1 offspring)Officer2017-10-03 ~ 2018-09-03IIF 233 - Director → ME - 8
ASHCOURT NOMINEES LIMITED
03915392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer2017-10-03 ~ 2018-08-24IIF 204 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03YIG CONSULTING LIMITED - 2014-04-04HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (44 parents)Officer2017-10-03 ~ 2018-08-24IIF 229 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2021-02-09ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22HORDER & COMPANY LTD. - 2006-07-24HORDER, JAMES & CO LIMITED - 1986-10-03FILEGOLD LIMITED - 1984-06-06The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (58 parents)Officer2017-10-03 ~ 2018-08-24IIF 225 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
Declaration of solvency sworn on 2025-09-04ASHCOURT ROWAN PLC - 2015-05-28SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27SYNDICATED ASSET MANAGEMENT PLC - 2005-04-0745 Gresham Street, London, United KingdomLiquidation Corporate (45 parents, 4 offsprings)Officer2017-10-03 ~ 2023-08-11IIF 165 - Director → ME - 12
ATHENAEUM DIRECTORS LIMITED
0403757545 Gresham Street, London, United KingdomActive Corporate (24 parents, 381 offsprings)Officer2020-10-22 ~ 2023-05-19IIF 166 - Director → ME - 13SWIFT SECRETARIES LIMITED - 2000-07-2145 Gresham Street, London, United KingdomActive Corporate (25 parents, 419 offsprings)Officer2020-10-22 ~ 2023-05-19IIF 198 - Director → ME
- 14
- 15
ATTEN FINANCE LIMITED
13219813Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 15 - Director → ME - 16
ATTEN GROUP LIMITED
13214114Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-09-12 ~ 2026-04-14IIF 10 - Director → ME - 17
- 18
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2016-10-12 ~ 2024-10-29IIF 241 - LLP Designated Member → MEPerson with significant control2019-12-12 ~ 2024-10-29IIF 285 - Has significant influence or control over the trustees of a trust → OE - 19
BARONESS GROUP HOLDINGS LIMITED
FC02605822 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2005-06-21 ~ 2012-01-10IIF 85 - Director → ME - 20ANSWERWASTED LIMITED - 2003-09-0310 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2005-05-24 ~ 2012-01-10IIF 92 - Director → ME2003-09-08 ~ 2007-11-07IIF 263 - Secretary → ME
- 21HOUSEWASTED LIMITED - 2003-09-04334 - 348 Oxford Street, London, EnglandDissolved Corporate (23 parents)Officer2003-09-08 ~ 2012-01-10IIF 88 - Director → ME2003-09-08 ~ 2007-11-07IIF 282 - Secretary → ME
- 22HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2001-03-26 ~ 2003-03-17IIF 71 - Director → ME
- 23HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 60 - Director → ME
- 24TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27SIMMONDS FORD LIMITED - 2016-11-29MACKENZIE SIMMONDS LIMITED - 1987-12-01The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (30 parents)Officer2017-10-03 ~ 2020-12-18IIF 222 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26SMA CONSULTANTS LIMITED - 2005-06-09BALEPARK LIMITED - 1986-08-1245 Gresham Street, London, United KingdomLiquidation Corporate (51 parents)Officer2017-10-03 ~ 2023-08-11IIF 181 - Director → ME - 26BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29TOPBRICK LIMITED - 1997-06-0545 Gresham Street, London, United KingdomActive Corporate (57 parents, 3 offsprings)Officer2017-10-03 ~ 2023-08-11IIF 185 - Director → ME
- 27
BF III LIMITED
04891748Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2003-09-08 ~ 2012-01-10IIF 134 - Director → ME2003-09-08 ~ 2007-11-07IIF 261 - Secretary → ME - 28York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 91 - Director → ME2004-10-26 ~ 2005-02-22IIF 277 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 107 - Director → ME2004-10-26 ~ 2005-02-22IIF 254 - Secretary → ME
- 301 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 113 - Director → ME2004-10-26 ~ 2005-02-22IIF 259 - Secretary → ME
- 31First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 114 - Director → ME2004-10-26 ~ 2005-02-22IIF 275 - Secretary → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 131 - Director → ME2004-10-26 ~ 2005-02-22IIF 265 - Secretary → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 132 - Director → ME2004-10-26 ~ 2005-02-22IIF 255 - Secretary → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 93 - Director → ME2004-10-26 ~ 2005-02-22IIF 252 - Secretary → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 96 - Director → ME2004-10-26 ~ 2005-02-22IIF 266 - Secretary → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 135 - Director → ME2004-10-26 ~ 2005-02-22IIF 249 - Secretary → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 125 - Director → ME2004-10-26 ~ 2005-02-22IIF 269 - Secretary → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 122 - Director → ME2004-10-26 ~ 2005-02-22IIF 271 - Secretary → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 103 - Director → ME2004-10-26 ~ 2005-02-22IIF 276 - Secretary → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 90 - Director → ME2004-10-26 ~ 2005-02-22IIF 281 - Secretary → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 126 - Director → ME2004-10-26 ~ 2005-02-22IIF 251 - Secretary → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 99 - Director → ME2004-10-26 ~ 2005-02-22IIF 273 - Secretary → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 108 - Director → ME2004-10-26 ~ 2005-02-22IIF 280 - Secretary → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 111 - Director → ME2004-10-26 ~ 2005-02-22IIF 268 - Secretary → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 124 - Director → ME2004-10-26 ~ 2005-02-22IIF 256 - Secretary → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 95 - Director → ME2004-10-26 ~ 2005-02-22IIF 260 - Secretary → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 89 - Director → ME2004-10-26 ~ 2005-02-22IIF 279 - Secretary → ME
- 48
BEACHFOLDER LIMITED
- 2004-05-10 05059093One Welbeck Street, LondonDissolved Corporate (8 parents)Officer2004-03-22 ~ 2012-01-10IIF 97 - Director → ME2004-03-22 ~ 2007-11-07IIF 253 - Secretary → ME - 49
BEACHFENCE LIMITED
- 2004-05-10 05056439Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2004-03-22 ~ 2012-01-10IIF 129 - Director → ME2004-03-22 ~ 2007-11-07IIF 272 - Secretary → ME - 50
ROADSTREAM LIMITED
- 2004-05-10 05073227Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents)Officer2004-04-05 ~ 2012-01-10IIF 128 - Director → ME2004-04-05 ~ 2007-11-07IIF 257 - Secretary → ME - 51
- 52
- 53
- 54BIR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26Insolvency (Case 1) In administration
Administration started on 2009-05-20RON WOOD GREETING CARDS LIMITED - 1996-11-28RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (39 parents)Officer1997-02-03 ~ 1999-03-15IIF 53 - Director → ME1997-02-03 ~ 1999-03-15IIF 243 - Secretary → ME - 55Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-10-09 ~ 1999-03-08IIF 49 - Director → ME1996-10-09 ~ 1999-03-08IIF 242 - Secretary → ME
- 56BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 109 - Director → ME2004-10-26 ~ 2005-02-22IIF 274 - Secretary → ME
- 57BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-10-26 ~ 2005-02-22IIF 117 - Director → ME2004-10-26 ~ 2005-02-22IIF 262 - Secretary → ME
- 58
BRIMSLADE REGCO LIMITED
1359041410 Norwich Street, London, United KingdomActive Corporate (9 parents)Officer2026-05-29 ~ nowIIF 25 - Director → ME - 59CELINE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14ROBERTSCO PLC - 1997-12-04Second Floor, 110 Cannon Street, LondonLiquidation Corporate (45 parents, 2 offsprings)Officer2003-12-04 ~ 2012-01-10IIF 84 - Director → ME - 60
- 61
- 62
COBURN HOLDINGS LIMITED
13938393Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 1 - Director → ME - 63JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-2932-38 Linenhall Street, BelfastDissolved Corporate (30 parents)Officer2020-10-22 ~ dissolvedIIF 193 - Director → ME
- 64CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2012-01-10IIF 104 - Director → ME
- 65
DEBENHAMS DIRECT LIMITED
03665770334 - 348 Oxford Street, London, EnglandDissolved Corporate (29 parents)Officer2003-12-04 ~ 2012-01-10IIF 119 - Director → ME - 66
DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26 04755814BF VI PLC
- 2004-04-01 04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08 04755814334 - 348 Oxford Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2003-09-08 ~ 2012-01-10IIF 87 - Director → ME2003-09-08 ~ 2007-11-07IIF 270 - Secretary → ME - 67CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (14 parents)Officer2003-12-04 ~ 2012-01-10IIF 136 - Director → ME
- 68
- 69ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (21 parents)Officer2003-12-04 ~ 2012-01-10IIF 133 - Director → ME
- 70THORNTON-VARLEY LIMITED - 1979-12-311 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2012-01-10IIF 112 - Director → ME
- 71Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18 05448421Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2006-05-09 ~ 2012-01-10IIF 110 - Director → ME2005-05-10 ~ 2005-05-12IIF 98 - Director → ME2005-05-12 ~ 2006-05-09IIF 267 - Secretary → ME - 72W.H.PEACH CONTRACTS LIMITED - 1981-12-311 Welbeck Street, LondonDissolved Corporate (13 parents)Officer2003-12-04 ~ 2012-01-10IIF 118 - Director → ME
- 73DEBENHAMS PLC - 1998-04-29Unit 34 Castle Court, Royal Avenue, BelfastConverted / Closed Corporate (15 parents)Officer2003-12-04 ~ nowIIF 48 - Director → ME
- 74DORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2012-01-10IIF 115 - Director → ME
- 75TOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-051 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2012-01-10IIF 130 - Director → ME
- 76DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09FREEBODY PROPERTIES LIMITED - 1997-08-20DEBENHAMS (PROPERTIES) LIMITED - 1984-02-202nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (39 parents)Officer2003-12-04 ~ 2012-01-10IIF 121 - Director → ME - 77DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2012-01-10IIF 102 - Director → ME - 78
- 79DEPARTMENT STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS RETAIL LIMITED - 2021-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09DEBENHAMS PLC - 1997-12-042nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (41 parents, 7 offsprings)Officer2003-12-04 ~ 2012-01-10IIF 120 - Director → ME - 80
DS ASLAN MIDCO LIMITED
0740158045 Gresham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2017-10-03 ~ 2019-09-06IIF 231 - Director → ME2020-10-22 ~ 2023-05-19IIF 160 - Director → ME - 81Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2025-12-04 ~ 2026-04-23IIF 5 - Director → ME
- 82
- 83INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03INGENIOUS FUND MANAGEMENT LTD - 2000-02-2845 Gresham Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2017-10-03 ~ 2023-08-11IIF 156 - Director → ME
- 84UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27YIG ASSET MANAGEMENT LTD - 2008-07-28STEPHEN HOLT & COMPANY LIMITED - 2002-01-28FORMATFIRST LIMITED - 1990-08-0745 Gresham Street, London, United KingdomActive Corporate (72 parents)Officer2017-10-03 ~ 2023-08-11IIF 195 - Director → ME
- 85TOWRY LIMITED - 2017-01-27TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03TOWRY LAW & CO.LIMITED - 1992-06-2745 Gresham Street, London, United KingdomActive Corporate (71 parents, 2 offsprings)Officer2017-10-03 ~ 2023-08-11IIF 180 - Director → ME
- 86TILNEY BESTINVEST GROUP LIMITED - 2017-01-27VIOLIN BIDCO LIMITED - 2015-05-0745 Gresham Street, London, United KingdomActive Corporate (46 parents, 30 offsprings)Officer2017-10-03 ~ 2023-08-11IIF 190 - Director → ME
- 87
SMITH & WILLIAMSON I M LIMITED
- 2022-06-06 0783770845 Gresham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2020-10-22 ~ 2023-08-11IIF 149 - Director → ME - 88SWIM NEWCO LLP - 2013-05-0345 Gresham Street, London, United KingdomActive Corporate (199 parents, 1 offspring)Officer2021-07-01 ~ 2023-08-11IIF 284 - LLP Designated Member → ME
- 89BESTINVEST (BROKERS) LIMITED - 2017-01-27BESTINVEST (BROKERS) PLC - 2007-09-13BEST INVESTMENT BROKERS PLC - 2000-11-29BEST INVESTMENT LIMITED - 1994-08-02PACKMOUND LIMITED - 1993-10-0645 Gresham Street, London, United KingdomActive Corporate (67 parents, 1 offspring)Officer2017-10-03 ~ 2023-08-11IIF 153 - Director → ME
- 90
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
- 2022-06-14 00976145SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03SMITH & WILLIAMSON SECURITIES - 1997-11-1445 Gresham Street, London, United KingdomActive Corporate (145 parents, 6 offsprings)Officer2020-09-01 ~ 2023-08-11IIF 169 - Director → ME - 91EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23 0142375745 Gresham Street, London, United KingdomActive Corporate (57 parents, 5 offsprings)Officer2020-10-22 ~ 2023-08-11IIF 184 - Director → ME - 92TILNEY & CO - 1998-04-06CHARTERHOUSE TILNEY - 1993-10-0145 Gresham Street, London, United KingdomActive Corporate (146 parents)Officer2017-10-03 ~ 2023-08-11IIF 171 - Director → ME
- 93
TS&W SERVICES LIMITED
- 2022-06-14 05169111TOWRY SERVICES LIMITED - 2017-01-27TOWRY LAW SERVICES LIMITED - 2010-05-07JS&P SERVICES LIMITED - 2006-05-17JOHN SCOTT & PARTNERS SERVICES LTD - 2005-10-14JOHN SCOTT AND PARTNERS SERVICES LTD - 2004-09-0245 Gresham Street, London, United KingdomActive Corporate (26 parents)Officer2017-10-03 ~ 2023-08-11IIF 168 - Director → ME - 94
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2001-04-09 ~ 2003-03-17IIF 66 - Director → ME - 95
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158Kpmg, 8 Salisbury Square, LondonActive Corporate (20 parents)Officer2000-10-31 ~ 2001-02-20IIF 82 - Director → ME - 96Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-08-14
Dissolved on 2012-02-15FISHER FROZEN FOODS LIMITED
- 1999-09-01 01754096ALBERT FISHER FOODS LIMITED - 1987-08-10ALBERT FISHER PRODUCE LIMITED - 1984-12-10MORERIDE LIMITED - 1983-10-2610 Fleet Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer1999-09-01 ~ 2001-02-20IIF 68 - Director → ME - 97COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2001-03-26 ~ 2003-03-17IIF 72 - Director → ME
- 98
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED
06962004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (20 parents)Officer2017-10-03 ~ 2018-08-24IIF 238 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED - 2007-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-04-05 ~ 2015-02-19IIF 83 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (35 parents, 3 offsprings)Officer2003-05-06 ~ 2004-05-30IIF 76 - Director → ME - 101
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2003-05-06 ~ 2006-07-10IIF 123 - Director → ME - 103Insolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 45 - Director → ME - 104HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02HFS FELTONPUMPHREY LIMITED - 2009-03-17HFS FELTONS LIMITED - 2008-04-10POWERSTOP LIMITED - 2001-11-2245 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2022-08-12 ~ 2023-05-19IIF 172 - Director → ME
- 105HFS HAMLYNS LIMITED - 2009-03-26L.O.M. LIMITED - 2009-03-16SPARKLES HOME CARE SERVICES LIMITED - 2002-05-1545 Gresham Street, London, United KingdomActive Corporate (17 parents)Officer2022-02-24 ~ 2023-05-19IIF 154 - Director → ME
- 106MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-0245 Gresham Street, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2021-05-17 ~ 2023-08-11IIF 174 - Director → ME
- 107HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer2001-03-26 ~ 2004-03-31IIF 79 - Director → ME - 108HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2001-03-26 ~ 2003-03-17IIF 64 - Director → ME
- 109TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2001-03-26 ~ 2003-03-17IIF 81 - Director → ME
- 110TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2001-03-26 ~ 2003-03-17IIF 46 - Director → ME
- 111
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24 04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2001-03-26 ~ 2003-03-17IIF 57 - Director → ME - 112Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (26 parents)Officer2001-03-26 ~ 2003-03-17IIF 56 - Director → ME
- 113HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 69 - Director → ME
- 114
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2001-04-09 ~ 2003-03-17IIF 77 - Director → ME2001-06-20 ~ 2002-12-20IIF 248 - Secretary → ME - 115BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 73 - Director → ME
- 116HOWDEN FS LIMITED - now
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2026-04-02 03133226SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
- 2022-06-14 03133226SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12RIGHTDALE LIMITED - 1996-01-11One, Creechurch Place, London, United Kingdom, United KingdomActive Corporate (78 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-11IIF 164 - Director → ME - 117HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (54 parents)Officer2017-10-03 ~ 2023-08-11IIF 157 - Director → ME
- 118
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2001-04-09 ~ 2003-03-17IIF 61 - Director → ME - 119
INDEX FUND ADVISORS LTD
05083397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-2645 Gresham Street, London, United KingdomLiquidation Corporate (32 parents, 1 offspring)Officer2019-03-27 ~ 2023-08-11IIF 182 - Director → ME - 120
- 121ENSCO 1202 LIMITED - 2016-11-2445 Gresham Street, London, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2020-10-22 ~ 2023-08-11IIF 188 - Director → ME2019-03-27 ~ 2019-09-06IIF 240 - Director → ME
- 122
INDEX WM EBT LIMITED
104966236 Chesterfield Gardens, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2019-03-27 ~ 2019-09-06IIF 239 - Director → ME2020-10-22 ~ 2020-12-18IIF 146 - Director → ME - 123
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC - 2003-12-29TALISMAN HOUSE PLC - 2000-07-11CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (48 parents, 3 offsprings)Officer2020-10-22 ~ 2023-05-19IIF 163 - Director → ME2017-10-03 ~ 2019-09-06IIF 202 - Director → ME - 125
ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24 03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30LISTLEE LIMITED - 2000-06-2010 Norwich Street, London, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2025-02-01 ~ nowIIF 26 - Director → ME - 126
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17JOHN SCOTT AND PARTNERS LIMITED - 2005-10-14The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (51 parents)Officer2017-10-03 ~ 2018-09-03IIF 214 - Director → ME - 128CHANMEAD LIMITED - 1977-12-311 Welbeck Street, LondonDissolved Corporate (17 parents)Officer2003-12-04 ~ 2012-01-10IIF 94 - Director → ME
- 129
JUMPNECK LIMITED
072638271 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-25 ~ 2012-01-10IIF 137 - Director → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17YIG CONSULTING LIMITED - 2014-07-08ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED - 2014-04-04DUNWILCO (1820) LIMITED - 2014-03-04The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer2017-10-03 ~ 2018-08-24IIF 205 - Director → ME - 131WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-171 Paddington Square, London, EnglandActive Corporate (65 parents, 1 offspring)Officer1996-06-07 ~ 1997-01-31IIF 55 - Director → ME
- 132L REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08LANCEDOWN LIMITED
- 2012-06-19 01994060Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer1997-02-03 ~ 1999-03-15IIF 54 - Director → ME1997-02-03 ~ 1999-03-15IIF 245 - Secretary → ME - 133
LEAPNECK LIMITED
074302921 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-11-04 ~ 2012-01-10IIF 138 - Director → ME - 134
M & A INTERNATIONAL LIMITED
0242976025 Moorgate, LondonDissolved Corporate (31 parents)Officer2020-10-22 ~ 2020-12-18IIF 148 - Director → ME - 135
M & A PARTNERS LIMITED
0266631125 Moorgate, LondonDissolved Corporate (31 parents)Officer2020-10-22 ~ 2020-12-18IIF 144 - Director → ME - 136
MAVERICK TECHNOLOGY (UK) LTD
03864625Unit 9 Swan Business Centre, Osier Way, Buckingham, United KingdomDissolved Corporate (13 parents)Officer2016-02-24 ~ 2017-03-02IIF 38 - Director → ME - 137
MILBOURNE HOLDINGS LIMITED
0549906445 Gresham Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2021-03-02 ~ dissolvedIIF 170 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01CASTLEDENS LIMITED - 1986-10-2845 Gresham Street, London, United KingdomLiquidation Corporate (62 parents, 1 offspring)Officer2020-10-22 ~ 2023-05-19IIF 192 - Director → ME - 139WETHERBELL LIMITED - 1987-12-0145 Gresham Street, London, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2020-10-22 ~ dissolvedIIF 183 - Director → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01NIVISON CANTRADE LIMITED - 1988-04-25R. NIVISON CANTRADE LIMITED - 1985-06-18QUAILFERN LIMITED - 1985-06-0545 Gresham Street, London, United KingdomLiquidation Corporate (93 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-11IIF 152 - Director → ME - 141
NEBULA SYSTEMS LTD
08509893Unit 9 Swan Business Centre, Osier Way, Buckingham, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2016-02-24 ~ 2017-03-02IIF 37 - Director → ME - 142CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (19 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 4 - Director → ME
- 143WILLOUGHBY (444) LIMITED - 2003-09-08Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (26 parents, 4 offsprings)Officer2025-12-04 ~ 2026-04-23IIF 23 - Director → ME
- 144K3 HOSTING LIMITED - 2021-03-24K3 MANAGED SERVICES LIMITED - 2013-09-09DIGIMIS LIMITED - 2010-12-0813 Queen's Road, Aberdeen, United KingdomActive Corporate (22 parents)Officer2025-12-04 ~ 2026-04-23IIF 14 - Director → ME
- 145
ONOMI LIMITED
09252861Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (12 parents)Officer2025-12-04 ~ 2026-04-23IIF 11 - Director → ME - 146
PARAGON TRUSTEES LTD.
0364340045 Gresham Street, London, United KingdomActive Corporate (54 parents)Officer2017-10-03 ~ 2021-01-27IIF 209 - Director → ME - 147
- 148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2021-09-14DE FACTO 1514 LIMITED - 2007-10-10C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (17 parents, 1 offspring)Officer2016-08-26 ~ 2016-12-19IIF 141 - Director → ME - 149
POWER-OFF LIMITED
04918786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2017-10-03 ~ 2018-08-24IIF 206 - Director → ME - 150
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 59 - Director → ME - 151
- 152
- 153
- 154STAG MIDCO 2 LIMITED - 2012-01-09Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2012-02-03 ~ 2017-03-02IIF 39 - Director → ME
- 155STAG MIDCO 1 LIMITED - 2011-10-12Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2012-02-03 ~ 2017-03-02IIF 43 - Director → ME
- 156BROOMCO (3500) LIMITED - 2004-09-17Rac House, Brockhurst Crescent, WalsallActive Corporate (38 parents, 1 offspring)Officer2012-02-03 ~ 2017-03-02IIF 34 - Director → ME
- 157
- 158RAC PLC - 2011-04-28LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2012-02-03 ~ 2017-03-02IIF 33 - Director → ME
- 159RAC UNDERWRITERS LIMITED - 1990-08-15URBANGAIN LIMITED - 1989-10-26Rac House, Brockhurst Crescent, WalsallActive Corporate (55 parents)Officer2012-02-03 ~ 2017-03-02IIF 31 - Director → ME
- 160STAG TOPCO LIMITED - 2012-01-06Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (19 parents, 1 offspring)Officer2012-02-03 ~ 2017-03-02IIF 44 - Director → ME
- 161SEALBROOK LIMITED - 2011-10-12R A C House, Brockhurst Crescent, BescotDissolved Corporate (16 parents)Officer2012-03-19 ~ dissolvedIIF 28 - Director → ME
- 162
- 163
- 164R.A.C. MOTORING SERVICES - 2011-06-08Rac House, Brockhurst Crescent, WalsallActive Corporate (73 parents, 1 offspring)Officer2012-02-03 ~ 2017-03-02IIF 35 - Director → ME
- 165
RAC MOTORING SERVICES (HOLDINGS) LIMITED
08168190Rac House, Brockhurst Crescent, WalsallActive Corporate (14 parents, 1 offspring)Officer2012-08-03 ~ 2017-03-02IIF 30 - Director → ME - 166
RISUAL HOLDINGS LIMITED
07108795Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 18 - Director → ME - 167RISUAL GROUP LIMITED - 2010-05-26Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (16 parents)Officer2025-12-04 ~ 2026-04-23IIF 7 - Director → ME
- 168RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-3189-91 Pall Mall, LondonActive Corporate (38 parents, 1 offspring)Officer2012-04-30 ~ 2017-04-24IIF 140 - Director → ME
- 169S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14 04533970RXD CORPORATE FINANCE LIMITED - 2002-09-2045 Gresham Street, London, United KingdomActive Corporate (68 parents)Officer2020-09-01 ~ 2023-08-11IIF 199 - Director → ME - 170S&W PARTNERS GROUP LIMITED - nowEVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-3145 Gresham Street, London, United KingdomActive Corporate (56 parents, 23 offsprings)Officer2020-09-01 ~ 2023-08-11IIF 177 - Director → ME
- 171S&W PARTNERS HOLDINGS LIMITED - now
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2025-03-31 07925770SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- 2022-06-06 07925770SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-0545 Gresham Street, London, United KingdomActive Corporate (23 parents, 13 offsprings)Officer2020-10-22 ~ 2023-08-11IIF 175 - Director → ME - 172S&W PARTNERS LLP - nowSWL NEWCO LLP - 2012-04-3045 Gresham Street, London, United KingdomActive Corporate (378 parents, 1 offspring)Officer2021-07-01 ~ 2023-08-11IIF 283 - LLP Designated Member → ME
- 173S&W PARTNERS SERVICES LIMITED - nowEVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31SMITH & WILLIAMSON LIMITED - 2012-04-30RXD LIMITED - 2002-09-2545 Gresham Street, London, United KingdomActive Corporate (128 parents, 37 offsprings)Officer2020-10-26 ~ 2023-08-11IIF 161 - Director → ME
- 174JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-26 ~ 2003-03-17IIF 75 - Director → ME
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28SAVOY ASSET MANAGEMENT PLC - 2007-04-04The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2017-10-03 ~ 2019-09-06IIF 211 - Director → ME - 176
SECURA HOSTING LTD
04330657Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (20 parents)Officer2025-12-04 ~ 2026-04-23IIF 19 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-04-17BROOMCO (1002) LIMITED - 1995-12-2145 Gresham Street, London, United KingdomDissolved Corporate (43 parents)Officer2020-10-22 ~ 2023-08-11IIF 158 - Director → ME - 178SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-3025 Moorgate, LondonDissolved Corporate (16 parents)Officer2020-10-22 ~ 2020-12-18IIF 147 - Director → ME
- 179EASYCHART LIMITED - 1996-01-3045 Gresham Street, London, United KingdomDissolved Corporate (34 parents, 9 offsprings)Officer2020-10-22 ~ 2023-08-11IIF 162 - Director → ME
- 180SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18SOLOMON HARE SERVICES HOLDINGS LIMITED - 2007-04-0245 Gresham Street, London, United KingdomDissolved Corporate (26 parents)Officer2020-10-22 ~ 2023-05-19IIF 197 - Director → ME
- 181WILLOW STARCOM LIMITED - 2015-09-30RAPID 6668 LIMITED - 1988-11-15Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 9 - Director → ME
- 182Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19ADS CLUNY LIMITED - 1988-07-29ALSTON, DOIG AND SMITH LIMITED - 1983-12-07Kpmg, 24 Blytheswood Square, GlasgowDissolved Corporate (20 parents)Officer2000-10-31 ~ 2001-02-20IIF 78 - Director → ME - 183
- 184MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2001-03-26 ~ 2003-03-17IIF 47 - Director → ME
- 185
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2001-03-26 ~ 2003-03-17IIF 139 - Director → ME - 186HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 70 - Director → ME
- 187TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-26 ~ 2003-03-17IIF 63 - Director → ME
- 188MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-26 ~ 2003-03-17IIF 80 - Director → ME
- 189HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-26 ~ 2003-03-17IIF 62 - Director → ME
- 190TGC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-12-04THORPALM GREETING CARDS LIMITED
- 2009-07-01 01241103Insolvency (Case 1) In administration
Administration started on 2009-05-20THORPALM LIMITED - 1990-12-14Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1997-05-13 ~ 1999-03-15IIF 51 - Director → ME1997-09-30 ~ 1999-03-15IIF 247 - Secretary → ME - 191
THE 324 CONSULTANCY LTD
12304291Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (12 parents)Officer2025-12-04 ~ 2026-04-23IIF 17 - Director → ME - 192INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-0345 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2020-10-22 ~ 2023-05-19IIF 196 - Director → ME2017-10-03 ~ 2019-09-06IIF 236 - Director → ME
- 193INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-0345 Gresham Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2020-10-22 ~ 2023-05-19IIF 179 - Director → ME2017-10-03 ~ 2019-09-06IIF 216 - Director → ME
- 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-0545 Gresham Street, London, United KingdomLiquidation Corporate (93 parents)Officer2017-10-03 ~ 2023-08-11IIF 178 - Director → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14TILNEY GROUP LIMITED - 2017-01-27YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (37 parents, 5 offsprings)Officer2017-10-03 ~ 2020-12-18IIF 228 - Director → ME - 196TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-2445 Gresham Street, London, United KingdomActive Corporate (72 parents, 2 offsprings)Officer2017-10-03 ~ 2023-08-11IIF 150 - Director → ME
- 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-02-28TOWRY FUND MANAGERS LIMITED - 2017-01-27TOWRY FM LIMITED - 2014-08-306 Chesterfield Gardens, London, England, EnglandDissolved Corporate (17 parents)Officer2017-10-03 ~ 2019-09-06IIF 221 - Director → ME - 198TILNEY NOMINEES LIMITED - 2017-01-27PLAN INVEST LIMITED - 2016-12-02GRINDCO 280 LIMITED - 1999-12-29The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2020-10-22 ~ 2020-12-18IIF 145 - Director → ME2017-10-03 ~ 2019-09-06IIF 215 - Director → ME
- 199
- 200
- 201TIP TOP DRUGSTORES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-07-18TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 0097525615 Canada Square, London, EnglandDissolved Corporate (31 parents)Officer1993-07-06 ~ 1997-01-31IIF 50 - Director → ME1993-07-06 ~ 1997-01-31IIF 244 - Secretary → ME - 202
TISSKI LIMITED
07751400Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (14 parents)Officer2025-12-04 ~ 2026-04-23IIF 21 - Director → ME - 203VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 12 - Director → ME
- 204VEDBAEK HOLDINGS LTD. - 2018-08-03TNLH LIMITED - 2012-05-31Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 13 - Director → ME
- 205VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 22 - Director → ME
- 206VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (17 parents, 1 offspring)Officer2025-12-04 ~ 2026-04-23IIF 2 - Director → ME
- 207TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27ROCHEBERIE CONSULTING LIMITED - 2016-11-29DUBELLE SERVICES LIMITED - 1996-12-02The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (38 parents)Officer2017-10-03 ~ 2020-12-18IIF 213 - Director → ME
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03EDWARD JONES LIMITED - 2010-05-07Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (28 parents)Officer2017-10-03 ~ 2018-08-24IIF 223 - Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07JS&P FINANCE COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3202) LIMITED - 2006-03-2445 Gresham Street, London, United KingdomLiquidation Corporate (28 parents, 12 offsprings)Officer2020-10-22 ~ 2023-05-19IIF 155 - Director → ME2017-10-03 ~ 2019-09-06IIF 235 - Director → ME - 210
- 211TOWRY LAW HOLDINGS LIMITED - 2010-05-07JS&P HOLDINGS LIMITED - 2007-01-09TRUSHELFCO (NO.2961) LIMITED - 2003-08-0445 Gresham Street, London, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2017-10-03 ~ 2019-09-06IIF 226 - Director → ME2020-10-22 ~ 2023-05-19IIF 151 - Director → ME
- 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27PLAN INSURE LIMITED - 2016-11-29PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19PIHC LIMITED - 1981-12-31PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (38 parents)Officer2017-10-03 ~ 2018-08-24IIF 208 - Director → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-02-28TOWRY LAW PLC - 2006-04-20TOWRY LAW (HOLDINGS) PLC - 1992-06-27The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (44 parents)Officer2017-10-03 ~ 2019-09-03IIF 219 - Director → ME - 214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-03-15TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27PENSIONS ADMINISTRATION LIMITED - 2016-11-29PENSIONS ADMINITRATION LIMITED - 2004-09-17YEAR APPROACH LIMITED - 2004-07-26C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (39 parents)Officer2017-10-03 ~ 2020-12-18IIF 218 - Director → ME - 215TILNEY NOMINEES NO.2 LIMITED - 2017-01-27DS ASLAN ACQUISITIONS LIMITED - 2016-12-2045 Gresham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2017-10-03 ~ 2019-09-06IIF 203 - Director → ME2020-10-22 ~ 2023-05-19IIF 200 - Director → ME
- 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-04TOWRY LAW PENSION TRUSTEES LIMITED - 2010-05-07JS&P PENSION TRUSTEES LIMITED - 2007-06-04JS & P PENSION TRUSTEES LIMITED - 2005-10-14BUILDING SOCIETIES BROKERS LIMITED - 1994-07-04SCOTT, WARBURG & PARTNERS LIMITED - 1980-12-31The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (29 parents)Officer2017-10-03 ~ 2019-09-06IIF 230 - Director → ME - 217TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07JS&P SECURITY COMPANY LIMITED - 2007-06-04TRUSHELFCO (NO.3210) LIMITED - 2006-04-2145 Gresham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2020-10-22 ~ 2023-05-19IIF 191 - Director → ME2017-10-03 ~ 2019-09-06IIF 234 - Director → ME
- 218
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-26 ~ 2003-03-17IIF 67 - Director → ME - 219TILNEY SERVICES LIMITED - 2017-01-27DS ASLAN HOLDINGS LIMITED - 2016-12-2045 Gresham Street, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2017-10-03 ~ 2019-09-06IIF 227 - Director → ME2020-10-22 ~ 2023-05-19IIF 187 - Director → ME
- 220TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27PLAN INVEST GROUP LIMITED - 2016-11-29PIHC (HOLDINGS) LIMITED - 1976-12-31The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2017-10-03 ~ 2020-12-18IIF 232 - Director → ME
- 221
UK WEALTH MANAGEMENT LIMITED
0443865245 Gresham Street, London, United KingdomDissolved Corporate (41 parents, 9 offsprings)Officer2017-10-03 ~ 2023-05-19IIF 189 - Director → ME - 222
- 223
VIOLIN DEBTCO LIMITED
08741601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-11-15C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2017-10-03 ~ 2021-08-11IIF 212 - Director → ME - 224
VIOLIN EQUITYCO LIMITED
08741723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2023-06-06C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2017-10-03 ~ 2021-08-11IIF 224 - Director → ME - 225
VIOLIN TOPCO LIMITED
08741528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-25
Dissolved on 2024-01-16C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2017-10-03 ~ 2021-08-11IIF 207 - Director → ME - 226
- 227
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Contains public sector information retrieved at 14 July 2026 and
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