1
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1998-09-25 ~ 2001-01-29
IIF 22 - Director → ME
2
BIGDISH UK LTD - now
1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-03-03 ~ 2018-08-02
IIF 12 - Director → ME
3
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-03-22
IIF 2 - Director → ME
4
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
1999-12-15 ~ 2001-05-02
IIF 15 - Director → ME
5
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1998-09-25 ~ 2001-01-29
IIF 25 - Director → ME
6
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2008-11-05 ~ 2012-06-01
IIF 11 - Director → ME
7
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1999-06-10 ~ 2001-01-29
IIF 23 - Director → ME
8
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2007-10-01 ~ dissolved
IIF 3 - Director → ME
9
IMIMOBILE SOFTWARE LIMITED - now
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-09-25 ~ 2010-03-31
IIF 5 - Director → ME
10
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED
- 2003-03-20
02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1998-09-25 ~ 2001-01-29
IIF 26 - Director → ME
11
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1998-09-25 ~ 2001-01-29
IIF 13 - Director → ME
12
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1999-01-18 ~ 2001-03-09
IIF 17 - Director → ME
13
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1998-09-25 ~ 2001-01-29
IIF 21 - Director → ME
14
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1998-09-25 ~ 2001-01-29
IIF 24 - Director → ME
15
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
1998-08-03 ~ 2001-03-31
IIF 14 - Director → ME
16
71-75 Shelton Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-10 ~ 2015-10-10
IIF 7 - Director → ME
17
18 Savile Row, London, England
Active Corporate (8 parents)
Officer
2013-02-07 ~ now
IIF 28 - Director → ME
18
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
1999-04-19 ~ 2001-03-09
IIF 16 - Director → ME
19
PROMETHEAN WORLD LIMITED - now
PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (25 parents, 1 offspring)
Officer
2010-02-26 ~ 2015-09-17
IIF 1 - Director → ME
20
Office 7 35-37 Ludgate Hill, Ludgate Hill, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2009-03-31 ~ 2013-07-05
IIF 4 - Director → ME
21
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-14 ~ 2008-06-02
IIF 9 - Director → ME
22
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1998-09-25 ~ 2001-01-29
IIF 20 - Director → ME
23
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
2005-01-04 ~ 2014-05-01
IIF 10 - Director → ME
24
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1999-03-23 ~ 2001-01-26
IIF 19 - Director → ME
25
TIME RETAIL FINANCE LIMITED
- now 02243231TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (50 parents)
Officer
1998-10-23 ~ 2001-03-09
IIF 8 - Director → ME
26
TRADUS - now
QXL.COM PLC - 2000-11-28
QXL LIMITED - 1999-09-17
QUIXELL LIMITED - 1998-12-15
25 Moorgate, London
Dissolved Corporate (38 parents)
Officer
2007-06-01 ~ 2008-03-07
IIF 27 - Director → ME
27
YAHOO-UK LIMITED - now
VERIZON MEDIA UK LIMITED - 2021-11-01
OATH (UK) LIMITED - 2020-10-29
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED - 1997-12-24
Midcity Place, 71 High Holborn, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2003-08-01 ~ 2007-04-06
IIF 6 - Director → ME
28
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-09-25 ~ 2001-01-29
IIF 18 - Director → ME