1
AGA RANGEMASTER GROUP LIMITED - now
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (42 parents, 50 offsprings)
Officer
2008-03-06 ~ 2015-09-23
IIF 14 - Director → ME
2
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-01-08 ~ 2025-10-16
IIF 21 - Director → ME
3
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2015-03-01 ~ 2025-10-16
IIF 19 - Director → ME
4
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-07 ~ 2025-10-16
IIF 22 - Director → ME
5
LINEA JUNIOR LIMITED
- 2005-10-13
04098479 27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 11 - Director → ME
6
BONMARCHE HOLDINGS LIMITED
- 2013-11-01
08638336 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-14 ~ 2019-08-23
IIF 31 - Director → ME
7
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 26 - Director → ME
8
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
1993-09-13 ~ 1995-03-14
IIF 2 - Director → ME
9
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
1996-05-07 ~ 2006-11-08
IIF 23 - Director → ME
10
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
1996-04-10 ~ 2006-11-08
IIF 25 - Director → ME
11
HHGL LIMITED - now
HOMEBASE LIMITED - 2016-12-23
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
1993-09-13 ~ 1995-03-14
IIF 7 - Director → ME
12
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 12 - Director → ME
13
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2009-04-08 ~ 2011-09-30
IIF 28 - Director → ME
14
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
1993-09-13 ~ 1995-03-14
IIF 3 - Director → ME
15
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-10-30 ~ 2006-11-08
IIF 6 - Director → ME
16
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1997-10-31 ~ 2006-11-08
IIF 24 - Director → ME
17
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-08-31 ~ 2006-11-08
IIF 27 - Director → ME
18
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED
- 2005-06-02
SC281593MM&S (4061) LIMITED
- 2005-04-15
SC281593 SC286781, SC281725, SC281728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-04-14 ~ 2006-11-08
IIF 1 - Director → ME
19
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-09-13 ~ 1995-09-11
IIF 4 - Director → ME
20
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C
- 1999-05-14
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
1993-09-13 ~ 1995-09-13
IIF 9 - Director → ME
21
M COLEMAN ASSOCIATES LIMITED
- now 04645893PHARMABIOSCIENCE MANAGERS LIMITED
- 2003-03-19
04645893 Belchers Farm, Belchers Lane, Nazeing, Essex
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2006-01-20
IIF 15 - Secretary → ME
22
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
2016-04-22 ~ 2019-10-22
IIF 18 - Director → ME
23
DE FACTO 2075 LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (24 parents, 1 offspring)
Officer
2014-02-07 ~ 2015-10-02
IIF 29 - Director → ME
24
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-09-13 ~ 1995-03-14
IIF 13 - Director → ME
25
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
1993-09-13 ~ 1995-03-14
IIF 5 - Director → ME
26
Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
Active Corporate (37 parents)
Officer
2020-06-23 ~ now
IIF 17 - Director → ME
27
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
1993-09-13 ~ 1995-03-14
IIF 10 - Director → ME
28
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
1993-09-13 ~ 1995-03-14
IIF 8 - Director → ME
29
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
2005-02-10 ~ 2014-10-30
IIF 30 - Director → ME
30
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 16 - Director → ME
31
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-04-18 ~ now
IIF 20 - Director → ME