WILLITS, Giles Kirkley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Willits, Giles Kirkley
British born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5
Willits, Giles Kirkley
British accountant born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9
- 17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
  IIF 10
Willits, Giles Kirkley
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- One, St. Peters Square, Manchester, M2 3DE, England
  IIF 11 IIF 12
Willits, Giles Kirkley
British finance director born in November 1966
Resident in England
Registered addresses and corresponding companies
- Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England
  IIF 13 IIF 14
Willits, Giles Kirkley
Registered addresses and corresponding companies
- No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA
  IIF 15
Willits, Giles Kirkley
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Malt Barn Cottage, Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
  IIF 16
- 11 Buckingham Street, London, WC2N 6DF
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 22, Great James Street, London, WC1N 3ES, United Kingdom
  IIF 41
- 45, Warren Street, London, W1T 6AG, England
  IIF 42
- 24a, Guildford Street, Luton, LU1 2NR, England
  IIF 43
Willits, Giles Kirkley
British accountant born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Willits, Giles Kirkley
British cfo born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Warren Street, London, W1T 6AG, England
  IIF 65
Willits, Giles Kirkley
British company director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 66
- 120, New Cavendish Street, London, W1W 6XX, United Kingdom
  IIF 67
- 45, Warren Street, London, W1T 6AG, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74
- 45, Warren Street, London, W1T 6AG, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Willits, Giles Kirkley
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 83 IIF 84
- 45, Warren Street, London, W1T 6AG, England
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91
Willits, Giles Kirkley
British finance director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Buckingham Street, London, WC2N 6DF
  IIF 92 IIF 93
Willits, Giles Kirkley
British group chief financial officer born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Warren Street, London, W1T 6AG, England
  IIF 94
Willits, Giles Kirkley
British chief financial officer born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Warren Street, London, W1T 6AG, United Kingdom
  IIF 95
Willits, Giles Kirkley
British company director born in May 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Warren Street, London, W1T 6AG, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
Giles Kirkley Willits
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 24a, Guildford Street, Luton, LU1 2NR, England
  IIF 100

Offspring entities and appointments 95

1
00409775 LIMITED
- now 00409775
Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
2000-07-18 ~ 2005-08-24
IIF 93 - Director → ME
2
76 DEAN STREET LIMITED - now
WOOLWORTHS PROPERTIES LIMITED
- 2005-12-06 01631884 01588407, 02134015... (more)
WOOLWORTH PUBLISHING LIMITED - 2003-07-23
SUPERPRICE LIMITED - 1999-08-20
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 22 - Director → ME
3
ALLIANCE FILMS (UK) DARK SKIES LIMITED
08089268
45 Warren Street, London
Dissolved Corporate (20 parents)
Officer
2013-01-08 ~ 2017-03-02
IIF 86 - Director → ME
4
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
- now 07874800
NEWINCCO 1139 LIMITED - 2011-12-14
5th Floor 45 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2013-01-08 ~ 2017-03-02
IIF 85 - Director → ME
5
ALLIANCE FILMS (UK) LIMITED
- now 03408170
ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor 45 Mortimer Street, London, England
Active Corporate (39 parents, 11 offsprings)
Officer
2013-01-08 ~ 2017-03-23
IIF 87 - Director → ME
6
ASTLEY BAKER DAVIES LIMITED
- now 06337822 04616833
EURO TUB LIMITED - 2007-08-29
4 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Officer
2015-10-22 ~ 2017-04-06
IIF 74 - Director → ME
7
ASTONBURY MANOR (NO.2) LIMITED
02683927 02683768
2 Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (34 parents)
Officer
2000-06-07 ~ 2001-01-01
IIF 10 - Director → ME
8
BALLYOWAN LIMITED
NI023051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-15
Arnott House, 12-16 Bridge Street, Belfast, Antrim
Dissolved Corporate (15 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 1 - Director → ME
9
BOURLET CLOSE MANAGEMENT COMPANY LIMITED
09456503
Malt Barn Cottage Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 16 - Director → ME
10
CONTENDER ONLINE LIMITED
05986996
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 67 - Director → ME
11
CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED
09571220
1st Floor, College House, 32-36 College Green, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2017-03-30
IIF 95 - Director → ME
12
CV REALISATION LIMITED - now
CHAD VALLEY LIMITED
- 2009-01-27 01631887 02004824
21ST CENTURY FASHION LIMITED - 1988-06-24
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 36 - Director → ME
IIF 17 - Director → ME
13
DISC DISTRIBUTION LIMITED
- now 00125787 01856647
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11
VCI UK LIMITED - 1999-12-29
STRAND VCI UK LIMITED - 1996-06-25
PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29
PRESTWICH PARKER LIMITED - 1981-12-31
242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 92 - Director → ME
14
DRURY HOUSE INVESTMENTS LIMITED
- now 04060705
WHEATEAR LIMITED - 2000-08-29
33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 27 - Director → ME
15
ELISE DEVELOPMENTS LIMITED
- now 04365961
DWSCO 2261 LIMITED - 2002-04-15
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2007-02-19 ~ 2007-05-18
IIF 5 - Director → ME
16
ENTERTAINMENT EUROPE LIMITED
- now 02270272
LEGIBUS 1216 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 39 - Director → ME
17
ENTERTAINMENT ONE UK LIMITED
- now 02989602 06269098, 10711608... (more)
E1 ENTERTAINMENT UK LIMITED
- 2010-08-31 02989602
CONTENDER LIMITED
- 2009-03-09 02989602
5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2007-07-04 ~ 2017-03-29
IIF 69 - Director → ME
18
ENTERTAINMENT ONE UK RIGHTS LIMITED
- now 05008613
E1 ENTERTAINMENT UK RIGHTS LIMITED
- 2010-08-31 05008613
CONTENDER ENTERTAINMENT LIMITED
- 2009-03-09 05008613
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-04 ~ 2017-03-30
IIF 68 - Director → ME
19
ENTERTAINMENT USA LIMITED
- now 02270174
LEGIBUS 1217 LIMITED - 1988-08-03
242 Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 28 - Director → ME
20
EONE AURUM LIMITED - now
ALLIANCE FILMS (UK) SINISTER 2 LIMITED
- 2024-11-27 08492468
5th Floor 45 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2013-04-25 ~ 2017-02-03
IIF 91 - Director → ME
21
EONE FEATURES (ALASKA) LIMITED
09730282
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-12 ~ 2017-02-03
IIF 99 - Director → ME
22
EONE FEATURES (DEVELOPMENT) LIMITED
09972486
5th Floor 45 Mortimer Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-27 ~ 2017-02-03
IIF 76 - Director → ME
23
EONE FEATURES (HALLOWEEN) LIMITED
09873754
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2017-02-03
IIF 81 - Director → ME
24
EONE FEATURES (IMS) LIMITED
- now 09788859
EONE FEATURES (IN SHADOWS) LIMITED
- 2016-03-29 09788859
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ 2017-02-03
IIF 78 - Director → ME
25
EONE FEATURES (NAPPILY) LIMITED
09694895
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2017-03-02
IIF 96 - Director → ME
26
EONE FEATURES (PATRICK) LIMITED
09696940
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2017-02-03
IIF 97 - Director → ME
27
EONE FEATURES (RITUAL) LIMITED
10331653
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2016-08-16 ~ 2017-02-03
IIF 75 - Director → ME
28
EONE FEATURES (S&O) LIMITED
10065029
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-15 ~ 2017-02-03
IIF 82 - Director → ME
29
EONE FEATURES INSIDIOUS 4 LIMITED
09684400
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2017-02-03
IIF 98 - Director → ME
30
EONE FILMS (BRR) LIMITED
- now 08726440
ALLIANCE FILMS (UK) SCARE TACTICS LIMITED
- 2015-02-09 08726440
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-16 ~ 2017-02-03
IIF 89 - Director → ME
31
EONE FILMS (EITS) LIMITED
09017507
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-08 ~ 2017-02-03
IIF 80 - Director → ME
32
EONE FILMS (MFTK) LIMITED
09300078
45 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-09 ~ 2017-02-03
IIF 79 - Director → ME
33
EONE FILMS AMTR LIMITED
08886868
45 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2014-02-11 ~ 2017-02-03
IIF 94 - Director → ME
34
EONE FILMS INSIDIOUS 3 LIMITED
- now 08726433
ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED
- 2014-03-24 08726433
5th Floor 45 Mortimer Street, London, England
Active Corporate (20 parents)
Officer
2013-10-16 ~ 2017-02-03
IIF 90 - Director → ME
35
FILM RESOURCES LIMITED
03293818
45 Warren Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-04 ~ 2017-03-30
IIF 72 - Director → ME
36
FLOGISTICS LIMITED
03979927
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-02
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2014-04-01
Dissolved on 2023-05-10
Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
Dissolved Corporate (24 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 84 - Director → ME
37
FURNISHING WORLD LIMITED
- now 01418647
FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 19 - Director → ME
IIF 33 - Director → ME
38
GM GIFT VOUCHERS LIMITED
- now 01631886
KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03
MERCATOR TRUST LIMITED - 1993-09-23
21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
242 Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 35 - Director → ME
IIF 18 - Director → ME
39
HASBRO OVERSEAS HOLDINGS LIMITED - now
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
- 2024-04-20 08464589
4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-27 ~ 2017-03-23
IIF 88 - Director → ME
40
HBE FILM & TV HOLDINGS UK LIMITED - now
ENTERTAINMENT ONE UK HOLDINGS LIMITED
- 2024-02-12 06269098 02989602, 10711608... (more)
E-ONE UK LIMITED
- 2010-08-31 06269098
4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2007-07-04 ~ 2017-03-23
IIF 70 - Director → ME
41
HOLBORN FUNDING LIMITED
FC025390
Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (8 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 47 - Director → ME
42
IG DESIGN GROUP PLC
- now 01401155 02215134
INTERNATIONAL GREETINGS PLC - 2016-06-24
SCANDINAVIAN DESIGN LIMITED - 1989-04-03
SURAKARA LIMITED - 1979-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
2018-01-02 ~ 2022-06-30
IIF 13 - Director → ME
2018-01-02 ~ 2018-06-05
IIF 15 - Secretary → ME
43
IG DESIGN GROUP UK LIMITED
- now 02265899 02636567
INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
SCANDINAVIAN DESIGN LIMITED - 2008-09-02
THE GREETINGS CORPORATION LIMITED - 1989-04-03
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (20 parents, 4 offsprings)
Officer
2018-01-02 ~ 2022-06-30
IIF 14 - Director → ME
44
IIG ASSETS LTD
15130177
One, St Peters Square, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
45
INTUITIVE INVESTMENTS GROUP PLC
- now 12664320
INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
One, St. Peters Square, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 11 - Director → ME
46
J SAINSBURY (INTERNATIONAL) LIMITED
- now 00132803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21
CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-28
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 26 - Director → ME
47
J SAINSBURY (JERSEY) LIMITED
FC022202
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (14 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 50 - Director → ME
48
J SAINSBURY (OVERSEAS) LIMITED
04667612
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-13
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 62 - Director → ME
49
J SAINSBURY DISTRIBUTION LIMITED
- now 02653788
OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 46 - Director → ME
50
J SAINSBURY FINANCE LLC
FC024474
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
Converted / Closed Corporate (10 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 52 - Director → ME
51
J SAINSBURY HOLDINGS
FC024450
Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 63 - Director → ME
52
JS FINANCE CORPORATION
FC024449
J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2005-11-09 ~ 2007-05-15
IIF 64 - Director → ME
53
JS INFORMATION SYSTEMS LIMITED
- now 04152502
JSD LIMITED
- 2006-02-14 04152502
DWSCO 2135 LIMITED - 2001-03-15
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 58 - Director → ME
54
JSD (LONDON) LIMITED
03780122
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 55 - Director → ME
55
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461
Insolvency (Case 1) In administration
Administration started on 2010-10-26
Administration ended on 2012-04-25
10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-28 ~ 2007-02-06
IIF 66 - Director → ME
56
LVK DISTRIBUTION LIMITED
06593243
45 Warren Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-23 ~ 2017-02-03
IIF 65 - Director → ME
57
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785
LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-03-30
IIF 71 - Director → ME
58
NASH COURT (KENTON) LIMITED
03447714
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2005-11-14 ~ 2007-05-18
IIF 51 - Director → ME
59
RAMHEATH PROPERTIES LIMITED
- now 01762921
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-30 ~ 2007-05-18
IIF 56 - Director → ME
60
REEF INVESTMENTS LIMITED
NI021927
Arnott House, 12-16 Bridge Street, Belfast, Antrim
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 4 - Director → ME
61
ROMFORD DEVELOPMENTS LIMITED
- now 03272963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 9 - Director → ME
62
RUBBER DUCK ENTERTAINMENT LIMITED
05440460
45 Warren Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-07-04 ~ dissolved
IIF 73 - Director → ME
63
SAINSBURY BRIDGECO PROPCO LIMITED
- now 05644640
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21
HOLBORN BRIDGECO PROPCO LIMITED
- 2006-02-14 05644640
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2005-12-12 ~ 2007-05-18
IIF 23 - Director → ME
64
SAINSBURY PROPCO A LIMITED
- now 05644620 05644624, 05676364, 05676370... (more)
HOLBORN PROPCO A LIMITED
- 2006-02-14 05644620 05644624, 05676370, 05676364... (more)
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2005-12-12 ~ 2007-05-18
IIF 59 - Director → ME
65
SAINSBURY PROPCO B LIMITED
- now 05644624 05644620, 05676364, 05676370... (more)
HOLBORN PROPCO B LIMITED
- 2006-02-14 05644624 05644620, 05676370, 05676364... (more)
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2005-12-12 ~ 2007-05-18
IIF 49 - Director → ME
66
SAINSBURY PROPCO C LIMITED
- now 05676364 05644620, 05644624, 05676370... (more)
HOLBORN PROPCO C LIMITED
- 2006-02-14 05676364 05644620, 05676370, 05644624... (more)
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2006-01-16 ~ 2007-05-18
IIF 7 - Director → ME
67
SAINSBURY PROPCO D LIMITED
- now 05676370 05644624, 05676364, 05644620... (more)
HOLBORN PROPCO D LIMITED
- 2006-02-14 05676370 05644624, 05644620, 05676364... (more)
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2006-01-16 ~ 2007-05-18
IIF 6 - Director → ME
68
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-18
IIF 24 - Director → ME
69
SAINSBURY'S CARD SERVICES LIMITED
04220578
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21
33 Holborn, London
Dissolved Corporate (12 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 20 - Director → ME
70
SAINSBURY'S HOLBORN PROPERTY
- now 05979519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-02-08
LAWGRA (NO.1273) - 2006-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-02 ~ 2007-05-18
IIF 8 - Director → ME
71
SAVACENTRE LIMITED
- now 01236884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-13
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 61 - Director → ME
72
SEVILLE PRODUCTIONS (DALLAIRE) INC
FC032812
455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, Canada
Converted / Closed Corporate (6 parents)
Officer
2015-10-08 ~ now
IIF 77 - Director → ME
73
SHEARWATER GROUP PLC
- now 05059457 10353003
AURUM MINING PLC
- 2017-01-09 05059457
ZOLOTO PLC - 2004-04-05
22 Great James Street, London
Active Corporate (18 parents, 5 offsprings)
Officer
2016-12-09 ~ 2026-03-31
IIF 41 - Director → ME
74
STAMFORD HOUSE HOLDINGS LIMITED
- now 02250704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21
PRIORY PARK LIMITED - 1996-01-29
33 Holborn, London
Dissolved Corporate (23 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 21 - Director → ME
75
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-18
IIF 32 - Director → ME
76
STAMFORD HOUSE TRUSTEES LIMITED
- now 00037517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10
JS (MARKET DRAYTON) LIMITED - 1997-06-09
PALETHORPES LIMITED - 1990-10-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-11-09 ~ 2007-05-01
IIF 25 - Director → ME
77
STAMFORD PROPERTIES (DORKING) LIMITED
- now 03781386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 45 - Director → ME
78
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16
Dissolved on 2017-04-13
INTERCEDE 1518 LIMITED - 2000-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 54 - Director → ME
79
STAMFORD PROPERTIES ONE LIMITED
- now 03896034
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 44 - Director → ME
80
STAMFORD PROPERTIES THREE LIMITED
- now 03896030
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-11-09 ~ 2007-05-18
IIF 48 - Director → ME
81
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 60 - Director → ME
82
STORE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10
STORE FINANCE PLC
- 2007-11-16 04128338
COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2007-05-18
IIF 3 - Director → ME
83
STORES INVESTMENTS LIMITED
FC025410
Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (8 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 57 - Director → ME
84
STORES OVERSEAS LIMITED
FC025769
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-11-09 ~ 2007-05-18
IIF 53 - Director → ME
85
STREETS ONLINE LIMITED
- now 03224738
INFRONT LIMITED - 2000-02-15
242 Marylebone Road, London
Dissolved Corporate (27 parents)
Officer
2002-10-15 ~ 2005-10-07
IIF 31 - Director → ME
86
SUITE DISTRIBUTION LIMITED
08475080
5th Floor, 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-04-05 ~ 2017-03-10
IIF 42 - Director → ME
87
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-02-26 ~ 2007-05-18
IIF 2 - Director → ME
88
THE BEAR CLUB LIMITED
14532892
24a Guildford Street, Luton, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
VAUXHALL STORAGE LIMITED
04213289
33 Holborn, London
Dissolved Corporate (15 parents)
Officer
2005-12-30 ~ 2007-05-18
IIF 38 - Director → ME
90
W G PENSION TRUSTEE LIMITED - now
WOOLWORTHS GROUP PENSION TRUST LIMITED
- 2009-05-01 04362846
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-03-25 ~ 2005-10-07
IIF 83 - Director → ME
91
WW REALISATION 10 LIMITED - now
WOOLWORTHS PUBLISHING LIMITED
- 2009-03-04 02134015 01631884
WOOLWORTH PROPERTIES LTD. - 2003-07-23
CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
WOOLLY LAMB SEVEN LIMITED - 1988-04-18
LEGIBUS 950 LIMITED - 1987-10-07
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 34 - Director → ME
92
WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776
HALCYON GM LIMITED - 2001-08-30
242 Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 40 - Director → ME
93
WW REALISATION 6 LIMITED - now
WOOLWORTHS HOLDINGS LIMITED
- 2009-02-27 01631888 01664812, 00582887... (more)
21ST CENTURY GENERAL STORE LIMITED - 2002-02-11
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 29 - Director → ME
94
WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887
WOOLWORTH HOLDINGS LIMITED - 2002-02-06
ELECTRONIC WORLD LIMITED - 1989-03-17
TIMBERLAND SOUTHERN LIMITED - 1985-04-11
HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
242 Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 37 - Director → ME
95
WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27 01631883
21ST CENTURY LIMITED - 2002-02-06
242 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2005-10-07
IIF 30 - Director → ME

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Willits, Giles Kirkley

Giles Kirkley Willits

00409775 LIMITED

WOOLWORTHS PROPERTIES LIMITED

ALLIANCE FILMS (UK) DARK SKIES LIMITED

ALLIANCE FILMS (UK) DEVELOPMENT LIMITED

ALLIANCE FILMS (UK) LIMITED

ASTLEY BAKER DAVIES LIMITED

ASTONBURY MANOR (NO.2) LIMITED

BALLYOWAN LIMITED

BOURLET CLOSE MANAGEMENT COMPANY LIMITED

CONTENDER ONLINE LIMITED

CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED

CHAD VALLEY LIMITED

DISC DISTRIBUTION LIMITED

DRURY HOUSE INVESTMENTS LIMITED

ELISE DEVELOPMENTS LIMITED

ENTERTAINMENT EUROPE LIMITED

ENTERTAINMENT ONE UK LIMITED

E1 ENTERTAINMENT UK LIMITED

CONTENDER LIMITED

ENTERTAINMENT ONE UK RIGHTS LIMITED

E1 ENTERTAINMENT UK RIGHTS LIMITED

CONTENDER ENTERTAINMENT LIMITED

ENTERTAINMENT USA LIMITED

ALLIANCE FILMS (UK) SINISTER 2 LIMITED

EONE FEATURES (ALASKA) LIMITED

EONE FEATURES (DEVELOPMENT) LIMITED

EONE FEATURES (HALLOWEEN) LIMITED

EONE FEATURES (IMS) LIMITED

EONE FEATURES (IN SHADOWS) LIMITED

EONE FEATURES (NAPPILY) LIMITED

EONE FEATURES (PATRICK) LIMITED

EONE FEATURES (RITUAL) LIMITED

EONE FEATURES (S&O) LIMITED

EONE FEATURES INSIDIOUS 4 LIMITED

EONE FILMS (BRR) LIMITED

ALLIANCE FILMS (UK) SCARE TACTICS LIMITED

EONE FILMS (EITS) LIMITED

EONE FILMS (MFTK) LIMITED

EONE FILMS AMTR LIMITED

EONE FILMS INSIDIOUS 3 LIMITED

ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED

FILM RESOURCES LIMITED

FLOGISTICS LIMITED

FURNISHING WORLD LIMITED

GM GIFT VOUCHERS LIMITED

ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED

ENTERTAINMENT ONE UK HOLDINGS LIMITED

E-ONE UK LIMITED

HOLBORN FUNDING LIMITED

IG DESIGN GROUP PLC

IG DESIGN GROUP UK LIMITED

IIG ASSETS LTD

INTUITIVE INVESTMENTS GROUP PLC

J SAINSBURY (INTERNATIONAL) LIMITED

J SAINSBURY (JERSEY) LIMITED

J SAINSBURY (OVERSEAS) LIMITED

J SAINSBURY DISTRIBUTION LIMITED

J SAINSBURY FINANCE LLC

J SAINSBURY HOLDINGS

JS FINANCE CORPORATION

JS INFORMATION SYSTEMS LIMITED

JSD LIMITED

JSD (LONDON) LIMITED

LEISURE & GAMING PUBLIC LIMITED COMPANY