1
HERA FINANCE LIMITED - 2002-02-21
IDEALNAME LIMITED - 1991-02-27
HERA LAND INVESTMENTS LIMITED - 1992-10-08
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
1995-05-05 ~ 1998-09-25IIF 21 - Director → ME
2
2 Redman Place, LondonActive Corporate (15 parents, 6 offsprings)
Officer
2003-07-22 ~ 2004-07-28IIF 9 - Director → ME
2006-09-14 ~ 2008-10-14IIF 10 - Director → ME
2004-07-28 ~ 2006-09-14IIF 11 - Director → ME
3
2 Redman Place, LondonActive Corporate (7 parents)
Officer
2006-12-23 ~ 2009-10-01IIF 5 - Director → ME
4
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
1997-04-29 ~ 1999-12-15IIF 7 - Director → ME
5
RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1995-03-15 ~ 1996-05-31IIF 3 - Director → ME
6
OFFICETIDY TRADING LIMITED - 1993-04-02
ELECTRIC FINANCE LIMITED - 2003-03-20
1 Paddington Square, London, EnglandActive Corporate (3 parents)
Officer
1995-05-05 ~ 1998-09-25IIF 22 - Director → ME
7
JUPITER FINANCE LIMITED - 1989-05-02
LEGIBUS 427 LIMITED - 1984-07-18
JUPITER HOLDINGS LIMITED - 1988-06-30
1 Paddington Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1995-05-05 ~ 1999-08-10IIF 24 - Director → ME
8
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1998-09-25IIF 13 - Director → ME
9
ENDSLIDE LIMITED - 1986-07-10
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
1 Paddington Square, London, EnglandActive Corporate (5 parents)
Officer
1995-05-05 ~ 1998-09-25IIF 14 - Director → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
1995-03-10 ~ 1999-01-18IIF 19 - Director → ME
11
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
1995-05-05 ~ 1998-09-25IIF 15 - Director → ME
12
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved Corporate (4 parents)
Officer
1995-05-05 ~ 1998-09-25IIF 18 - Director → ME
13
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
1995-06-01 ~ 2002-10-31IIF 23 - Director → ME
14
2nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (14 parents)
Officer
1999-01-01 ~ 2001-06-30IIF 6 - Director → ME
15
80 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 65 offsprings)
Officer
1999-01-01 ~ 2001-06-30IIF 8 - Director → ME
16
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)
Officer
1995-05-01 ~ 1998-09-25IIF 17 - Director → ME
17
STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
1995-08-09 ~ 1997-05-06IIF 2 - Director → ME
18
STAPLES UK LIMITED - 2015-10-06
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (EUROPE) LIMITED - 2000-08-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
1995-03-15 ~ 1997-05-06IIF 20 - Director → ME
19
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1995-06-21 ~ 1999-03-23IIF 1 - Director → ME
20
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1995-04-03 ~ 2000-05-09IIF 4 - Director → ME
21
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
1 Paddington Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-05-12 ~ 1998-09-25IIF 16 - Director → ME