1
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1998-12-02 ~ 2006-08-30
IIF 2 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
~ 2006-08-30
IIF 19 - Director → ME
3
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-1,188,999 GBP2018-04-01
Officer
2006-02-03 ~ 2010-03-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
~ 2006-09-01
IIF 29 - Director → ME
5
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
5,023,969 GBP2024-04-30
Officer
1999-07-23 ~ 2000-03-20
IIF 22 - Director → ME
6
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-08-30
IIF 25 - Director → ME
7
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-08-30
IIF 27 - Director → ME
8
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-03 ~ 2006-08-30
IIF 11 - Director → ME
9
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 10 - Director → ME
10
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-07-29 ~ 2006-08-30
IIF 16 - Director → ME
11
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
~ 2006-08-30
IIF 24 - Director → ME
12
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
~ 2006-08-30
IIF 9 - Director → ME
13
BOWEL AND CANCER RESEARCH - 2017-03-16
1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (2 parents)
Officer
2007-02-07 ~ 2010-04-28
IIF 3 - Director → ME
14
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
~ 2006-08-30
IIF 15 - Director → ME
15
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1999-12-22
IIF 31 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
~ 1994-10-19
IIF 20 - Director → ME
17
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (9 parents, 16 offsprings)
Officer
1996-12-13 ~ 2002-03-05
IIF 7 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1995-05-31 ~ 2006-08-30
IIF 36 - Director → ME
19
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Officer
2002-12-31 ~ 2004-05-17
IIF 38 - Director → ME
20
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-10-02 ~ 2004-04-23
IIF 1 - Director → ME
21
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2006-08-30
IIF 18 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 26 - Director → ME
23
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
~ 2006-08-30
IIF 33 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
~ 1994-10-19
IIF 21 - Director → ME
25
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
~ 2006-08-30
IIF 28 - Director → ME
26
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-08-30
IIF 30 - Director → ME
27
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-08-30
IIF 14 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-08-30
IIF 17 - Director → ME
29
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 23 - Director → ME
30
QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
FUNGO LIMITED - 2010-10-21
FUNGO PLANT HIRE LIMITED - 1983-12-16
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (1 parent)
Officer
2002-12-31 ~ 2010-03-02
IIF 5 - Director → ME
31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-08-30
IIF 13 - Director → ME
32
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
~ 2006-08-30
IIF 32 - Director → ME
33
SHIRELODGE PROPERTIES LTD. - 1996-09-03
Winston House, 2 Dollis Park, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
436,958 GBP2024-06-30
Officer
1996-08-19 ~ 1996-09-19
IIF 35 - Director → ME
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-07-08
IIF 4 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
~ 2006-08-30
IIF 34 - Director → ME
36
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-25 ~ 1997-03-27
IIF 12 - Director → ME
1997-03-27 ~ 2006-08-30
IIF 8 - Director → ME
37
JELTAK LIMITED - 1996-02-16
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
2,000,000 GBP2024-03-31
Officer
2001-02-14 ~ 2002-12-31
IIF 37 - Director → ME