1
WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
King George Dock, Hull, East Yorkshire
Active Corporate (23 parents)
Officer
2000-03-07 ~ 2000-03-22
IIF 42 - Director → ME
2
ANCHOR DEVELOPMENTS LIMITED
- now SC158323KIRKPARK LIMITED - 1995-09-21
Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 40 - Director → ME
3
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED
- 1993-01-01
01592503B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1992-07-31 ~ 1995-02-17
IIF 25 - Director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
2000-01-04 ~ 2000-03-15
IIF 57 - Secretary → ME
5
B.A.T CAMBODIA (INVESTMENTS) LIMITED
03094833 Globe House, 1 Water Street, London
Active Corporate (46 parents)
Officer
1995-08-24 ~ 1996-07-19
IIF 21 - Director → ME
6
TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
Globe House, 4 Temple Place, London
Active Corporate (51 parents, 3 offsprings)
Officer
1993-08-01 ~ 1997-12-31
IIF 52 - Secretary → ME
7
B.A.T RUSSIA LIMITED - now
B.A.T RUSSIA (INVESTMENTS) LIMITED
- 1995-05-10
02906395 55 Baker Street, London
Dissolved Corporate (38 parents)
Officer
1994-03-17 ~ 1995-05-05
IIF 27 - Director → ME
8
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- now 02906405SHELFMIX PROJECTS LIMITED
- 1994-03-21
02906405 Globe House, 1 Water Street, London
Active Corporate (50 parents)
Officer
1994-03-17 ~ 1994-12-19
IIF 26 - Director → ME
9
B.A.T. INTERNATIONAL FINANCE P.L.C.
01060930 Globe House, 4 Temple Place, London
Active Corporate (48 parents, 1 offspring)
Officer
1993-08-01 ~ 1997-12-31
IIF 51 - Secretary → ME
10
Globe House, 4 Temple Place, London
Active Corporate (41 parents, 8 offsprings)
Officer
1994-09-08 ~ 1994-09-19
IIF 47 - Secretary → ME
11
Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 2 - Director → ME
12
BON MARCHE CENTRE LIMITED - now
BRIXTON SMALL BUSINESS CENTRE LIMITED
- 1999-08-02
01693685BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
TAYBEN LIMITED - 1983-04-15
Bon Marche Centre, 241-251 Ferndale Road, London
Active Corporate (19 parents)
Equity (Company account)
21,660,486 GBP2024-03-31
Officer
1992-07-31 ~ 1995-08-01
IIF 23 - Director → ME
13
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- now 00262254STAINES INVESTMENTS LTD.
- 1995-10-13
00262254TESCO HOLDINGS LIMITED - 1991-02-15
TESCO HOLDINGS LIMITED - 1987-03-02
TESCO STORES LIMITED - 1987-03-02
Globe House, 4 Temple Place, London
Active Corporate (81 parents, 7 offsprings)
Officer
1993-08-01 ~ 1996-01-01
IIF 46 - Secretary → ME
14
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1998-01-05 ~ 1999-12-12
IIF 50 - Secretary → ME
15
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-09-09 ~ 2011-08-30
IIF 10 - Director → ME
16
CGI BUSINESS SERVICES LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2009-01-19
ICSA CORPORATE SERVICES LIMITED - 2008-10-06
ICSA CONSULTANTS LIMITED - 2004-10-12
Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 5 - Director → ME
17
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-09-09 ~ 2011-08-30
IIF 11 - Director → ME
18
CGI PUBLISHING LIMITED - now
ICSA PUBLISHING LIMITED - 2021-04-14
ICSA PUBLISHING LIMITED - 2007-03-19
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 4 - Director → ME
19
CGI SOFTWARE LIMITED - now
ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-09-09 ~ 2011-08-30
IIF 6 - Director → ME
20
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 7 - Director → ME
21
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,979 GBP2021-11-30
Officer
2012-05-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
1998-11-13 ~ 1999-12-07
IIF 19 - Director → ME
23
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 17 - Director → ME
24
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 18 - Director → ME
25
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
1998-05-06 ~ 1999-12-12
IIF 15 - Director → ME
26
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
1998-03-24 ~ 1999-09-13
IIF 20 - Director → ME
27
ENGLISH REAL ESTATES LIMITED - now
ENGLISH REAL ESTATES PLC
- 2005-12-23
01643780ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
CHEVRONSET LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 32 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 62 - Secretary → ME
28
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-30 ~ 2002-10-16
IIF 35 - Director → ME
2001-10-30 ~ 2002-10-16
IIF 69 - Secretary → ME
29
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 3 - Director → ME
30
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
YARDANGLE LIMITED - 1997-06-30
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 36 - Director → ME
2001-10-13 ~ 2002-10-16
IIF 54 - Secretary → ME
31
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2010-11-11 ~ 2016-11-24
IIF 22 - Director → ME
32
ICSA SOFTWARE LIMITED - 2003-02-17
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-08-30
IIF 12 - Director → ME
33
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-09-09 ~ 2011-08-30
IIF 14 - Director → ME
34
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 1999-09-13
IIF 16 - Director → ME
35
LOUISVILLE SECURITIES LIMITED
- now 03015916B.A.T TANZANIA (INVESTMENTS) LIMITED
- 1995-12-18
03015916 Globe House, 4 Temple Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-01-01
IIF 24 - Director → ME
36
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 13 - Director → ME
37
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2009-09-09 ~ 2011-08-30
IIF 9 - Director → ME
38
SAFEWAY (OVERSEAS) LIMITED
- now 00200801ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (27 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 29 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 61 - Secretary → ME
39
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents, 8 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 28 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 59 - Secretary → ME
40
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
2001-09-21 ~ 2004-03-08
IIF 66 - Secretary → ME
41
ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
FROSTONE LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents)
Officer
2001-09-26 ~ 2004-03-08
IIF 1 - Director → ME
2001-09-26 ~ 2001-12-19
IIF 65 - Secretary → ME
42
SAFEWAY PROPERTIES LIMITED
- now 00337632ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 30 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 60 - Secretary → ME
43
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (18 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 33 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 68 - Secretary → ME
44
SAFEWAY STORES (CARD SERVICES) LIMITED
- now 04017611CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 37 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 56 - Secretary → ME
45
SAFEWAY STORES (FUEL) LIMITED
- now 01786151SKFF LIMITED - 1996-05-03
SNOWKING FROZEN FOODS LIMITED - 1995-04-18
SNOWKING LIMITED - 1995-03-17
PURESLATE LIMITED - 1986-10-23
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 38 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 55 - Secretary → ME
46
SAFEWAY STORES (IRELAND) LIMITED
- now 03321745FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (32 parents)
Officer
2001-10-13 ~ 2004-03-11
IIF 67 - Secretary → ME
47
SAFEWAY STORES LIMITED - now
SAFEWAY STORES PLC
- 2004-05-18
00746956SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (61 parents, 9 offsprings)
Officer
2001-09-18 ~ 2004-03-09
IIF 41 - Director → ME
2001-09-18 ~ 2004-03-09
IIF 64 - Secretary → ME
48
SAFEWAY TRUSTEE (FURB) LIMITED
- now 01690572ARGYLL HOLDINGS LIMITED - 1995-03-10
HEADROUND LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2001-10-13 ~ 2004-03-08
IIF 34 - Director → ME
2001-10-13 ~ 2004-03-08
IIF 63 - Secretary → ME
49
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,825 GBP2015-07-31
Officer
2009-09-09 ~ 2011-08-30
IIF 8 - Director → ME
50
Globe House, 4 Temple Place, London
Dissolved Corporate (29 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 45 - Secretary → ME
51
PURDY CAKES LIMITED - 1991-12-04
ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
BELLSTRAW LIMITED - 1983-03-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2001-10-13 ~ 2004-03-11
IIF 31 - Director → ME
2001-10-13 ~ 2004-03-11
IIF 53 - Secretary → ME
52
Dove Cottage Grasmere, Cumbria
Active Corporate (64 parents)
Officer
2004-05-08 ~ 2006-03-07
IIF 43 - Director → ME
53
TOBACCO INSURANCE COMPANY LIMITED
00239917 Globe House 4 Temple Place, London
Dissolved Corporate (36 parents)
Officer
1993-08-01 ~ 1997-12-31
IIF 49 - Secretary → ME
54
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (21 parents)
Officer
2001-10-13 ~ 2002-10-16
IIF 39 - Director → ME
55
ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08
01860680B.A.T FINANCIAL SERVICES LIMITED
- 1996-07-05
01860680PRECIS (341) LIMITED - 1985-01-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (72 parents, 11 offsprings)
Officer
1993-08-01 ~ 1996-07-12
IIF 48 - Secretary → ME