1
GENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
1993-12-14 ~ 1999-02-21IIF 2 - director → ME
2
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10
SEARS ENGINEERING LIMITED - 1981-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1993-12-15 ~ 1999-04-13IIF 13 - director → ME
3
16 Great Marlborough Street, London, United KingdomCorporate (4 parents)
Officer
~ 1992-03-16IIF 7 - director → ME
4
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, EnglandCorporate (4 parents)
Officer
1999-06-21 ~ 2002-05-09IIF 16 - director → ME
5
Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, EnglandCorporate (2 parents)
Officer
2004-03-16 ~ 2010-01-29IIF 19 - director → ME
6
SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
SELFRIDGES FINANCE LIMITED - 1985-05-01
Chadwick House, Blenheim Court, Solihull, West MidlandsCorporate (8 parents, 1 offspring)
Officer
1994-02-18 ~ 1995-07-30IIF 14 - director → ME
7
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1992-03-16IIF 6 - director → ME
8
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved corporate (3 parents)
Officer
~ 1992-03-16IIF 4 - director → ME
9
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
~ 1993-10-31IIF 8 - director → ME
10
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
~ 1993-03-01IIF 5 - director → ME
11
COUNTRYSHOPPING LTD - 2000-09-21
C/o Optimal Compliance, 81 The Cut, London, EnglandCorporate (4 parents)
Equity (Company account)
-96,054 GBP2023-12-31
Officer
2001-02-08 ~ 2020-08-14IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1996-07-18 ~ 1996-12-11IIF 10 - director → ME
13
25 Grove Heath North, Ripley, Woking, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,706 GBP2015-09-30
Officer
2010-10-27 ~ 2013-06-08IIF 23 - director → ME
14
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United KingdomDissolved corporate (3 parents)
Officer
1996-07-18 ~ 1996-12-11IIF 9 - director → ME
15
P O Box 60317, 10 Orange Street, LondonCorporate (1 parent)
Officer
1996-07-18 ~ 1996-12-11IIF 11 - director → ME
16
Clearwater House, 4-7 Manchester Street, LondonDissolved corporate (5 parents)
Officer
2009-01-30 ~ 2010-08-05IIF 28 - director → ME
17
Bull End 1 Strixton Manor Business Centre, Wellingborough, Northamptonshire, EnglandDissolved corporate (9 parents)
Equity (Company account)
-1,122 GBP2019-12-31
Officer
2014-05-28 ~ 2019-09-29IIF 32 - director → ME
18
Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-19 ~ 2020-06-01IIF 30 - director → ME
19
Kfh House 5 Compton Road, Wimbledon, LondonCorporate (7 parents)
Equity (Company account)
499,512 GBP2023-07-31
Officer
2008-05-13 ~ 2011-05-31IIF 27 - director → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1993-12-14 ~ 1999-02-08IIF 12 - director → ME
21
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
408,627,000 GBP2022-01-31
Officer
1993-12-01 ~ 1999-01-28IIF 1 - director → ME
22
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved corporate (4 parents)
Officer
1996-07-18 ~ 1996-12-11IIF 15 - director → ME
23
Unit 2.4 Waulk Mill, Bengal Street, Manchester, EnglandCorporate (7 parents)
Officer
2003-11-24 ~ 2009-08-25IIF 17 - director → ME
24
Pearl Lily Company Secretaries Limited, 1 Dock Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2000-08-25 ~ 2009-07-01IIF 21 - director → ME
25
5 Delancey Passage, Delancey Street, LondonDissolved corporate (3 parents)
Officer
2003-10-22 ~ 2009-03-29IIF 22 - director → ME
26
COLLEGE OF PSYCHIC STUDIES (THE) - 1988-11-08
16 Queensberry Place, S Kensington, LondonCorporate (7 parents)
Net Assets/Liabilities (Company account)
3,107,026 GBP2023-12-31
Officer
2008-11-19 ~ 2012-11-21IIF 29 - director → ME
27
Nene Business Centre, Waterside House Station Road, Irthlingborough, Wellingborough, EnglandCorporate (8 parents)
Officer
2014-05-22 ~ 2019-09-28IIF 24 - director → ME
28
Nene Business Centre Station Road, Irthlingborough, Wellingborough, Northants, EnglandCorporate (10 parents)
Net Assets/Liabilities (Company account)
758,261 GBP2023-12-31
Officer
2014-05-22 ~ 2019-09-28IIF 25 - director → ME
29
PRECIS (1479) LIMITED - 1996-12-17
5-7 Finsgate, Cranwood Street, LondonDissolved corporate (2 parents)
Officer
1997-03-13 ~ 1997-05-30IIF 3 - director → ME
30
WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
Bagshot Road, Brookwood, SurreyCorporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-548,814 GBP2022-06-30
Officer
2000-10-29 ~ 2005-10-23IIF 20 - director → ME
31
KEENPAC HOLDINGS LIMITED - 2016-03-25
INGLEBY (1148) LIMITED - 1999-02-01
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-05-01 ~ 2002-05-21IIF 18 - director → ME