1
104206 LIMITED - now
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06
00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (56 parents)
Officer
1998-10-01 ~ 2001-08-22
IIF 15 - Director → ME
2
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED
- 1992-10-08
02518727 1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
~ 1994-08-19
IIF 20 - Director → ME
3
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1998-07-27 ~ 2002-11-21
IIF 7 - Director → ME
4
BNP PARIBAS U.K. HOLDINGS LIMITED
- now 02106892BNP U.K. HOLDINGS LIMITED
- 2000-05-25
02106892SORTJUST LIMITED - 1987-08-07
30 Finsbury Square, London
Dissolved Corporate (87 parents, 7 offsprings)
Officer
1994-11-04 ~ 2002-03-12
IIF 22 - Director → ME
5
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
~ 1994-06-30
IIF 2 - Director → ME
6
CHANNEL TUNNEL GROUP LIMITED(THE)
- now 01811435FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (58 parents, 3 offsprings)
Officer
1994-09-02 ~ 1995-05-31
IIF 1 - Director → ME
7
JUPITER FINANCE LIMITED
- 1989-05-02
01808597JUPITER HOLDINGS LIMITED
- 1988-06-30
01808597LEGIBUS 427 LIMITED
- 1984-07-18
01808597 1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1994-08-19
IIF 8 - Director → ME
8
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
2005-02-23 ~ 2007-05-25
IIF 23 - Director → ME
9
FILBUK 418 LIMITED - 1997-07-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2004-01-08 ~ 2004-01-08
IIF 18 - Director → ME
10
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1993-06-07 ~ 2002-11-21
IIF 6 - Director → ME
11
KINGFISHER INTERNATIONAL HOLDINGS LIMITED
- now 02558762TODAYUNIQUE LIMITED
- 1991-02-04
02558762 1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
~ 1994-08-19
IIF 10 - Director → ME
12
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED
- 1989-03-17
01501676 3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
~ 1994-08-19
IIF 9 - Director → ME
13
WOOLWORTH HOLDINGS PLC
- 1989-03-17
01664812PATERNOSTER STONES PUBLIC LIMITED COMPANY
- 1982-11-12
01664812 1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
~ 2002-12-05
IIF 3 - Director → ME
14
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL LAND INVESTMENTS LIMITED
- 2006-07-14
01458009CHARTWELL INVESTMENT LIMITED
- 1988-08-09
01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18
01458009 York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
~ 1993-03-01
IIF 12 - Director → ME
15
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC
- 2003-04-30
01588407WOOLWORTH PROPERTIES LIMITED
- 1988-04-18
01588407 York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
~ 2002-11-21
IIF 14 - Director → ME
16
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED
- 1988-04-18
02043282LEGIBUS 747 LIMITED
- 1986-12-03
02043282 York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
~ 1993-03-01
IIF 13 - Director → ME
17
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
1994-01-14 ~ 1994-08-19
IIF 21 - Director → ME
18
SIX CONTINENTS LIMITED - now
SIX CONTINENTS PLC
- 2005-06-06
00913450BASS CHARRINGTON LIMITED
- 1979-12-31
00913450 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (45 parents, 23 offsprings)
Officer
~ 2003-02-13
IIF 16 - Director → ME
19
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06
02759437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
1995-06-01 ~ 1997-05-06
IIF 4 - Director → ME
20
Begbies Traynor, Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (27 parents)
Officer
2003-05-28 ~ 2010-12-01
IIF 17 - Director → ME
21
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1998-10-02 ~ 2001-07-19
IIF 5 - Director → ME
22
THE JAMES HULL GROUP LIMITED - now
THE JAMES HULL GROUP PLC
- 2006-12-06
04962779 Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (18 parents)
Officer
2004-01-08 ~ 2004-01-08
IIF 19 - Director → ME
23
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED
- 1991-02-04
00601220WOOLWORTH INTERNATIONAL LIMITED
- 1989-03-17
00601220F.W.WOOLWORTH (OVERSEAS) LIMITED
- 1987-02-01
00601220 1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1994-08-19
IIF 11 - Director → ME