1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
1994-08-19 ~ 1995-07-03IIF 14 - director → ME
1994-01-14 ~ 1994-05-16IIF 40 - secretary → ME
2
THE TREEHOUSE TRUST - 2011-02-10
Pears National Centre For Autism Education, Woodside Avenue, London, EnglandCorporate (8 parents)
Officer
2001-07-06 ~ 2008-12-05IIF 8 - director → ME
3
Barbican Centre, LondonCorporate (12 parents)
Officer
2013-01-22 ~ 2016-07-07IIF 13 - director → ME
4
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS) - 2006-03-22
BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP) - 1998-06-12
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandCorporate (3 parents)
Officer
1993-03-25 ~ 2008-03-31IIF 5 - director → ME
5
COMMUNICATION OMBUDSMAN LIMITED - 2023-03-01
3300 Daresbury Park, Daresbury, WarringtonCorporate (2 parents)
Equity (Company account)
-1,159,761 GBP2023-12-31
Officer
2022-11-04 ~ 2023-02-01IIF 34 - director → ME
6
ENVIRONMENTAL CONTEXT LIMITED - 2002-05-30
PROPPER CONSULTING LIMITED - 1999-08-27
MILANO TRADING LIMITED - 1998-12-11
Second Floor, 34 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
650,413 GBP2024-03-31
Officer
1998-12-02 ~ 2009-06-04IIF 10 - director → ME
7
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 KingdomCorporate (4 parents, 1 offspring)
Officer
1994-09-30 ~ 1995-07-03IIF 15 - director → ME
8
3300 Daresbury Park Daresbury Park, Daresbury, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
-925,174 GBP2023-12-31
Officer
2022-04-01 ~ 2023-02-01IIF 2 - director → ME
9
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, EnglandCorporate (726 parents, 10 offsprings)
Officer
2004-05-01 ~ 2018-04-30IIF 35 - llp-member → ME
10
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (361 parents, 11 offsprings)
Officer
2004-05-04 ~ 2018-04-30IIF 37 - llp-member → ME
11
CENTRE FOR REFORM - 2016-05-19
150 Buckingham Palace Road, London, EnglandCorporate (9 parents)
Officer
2002-11-01 ~ 2010-12-07IIF 3 - director → ME
12
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
1994-01-14 ~ 1995-07-03IIF 19 - director → ME
1994-01-14 ~ 1995-07-03IIF 38 - secretary → ME
13
OSE LIMITED - 2022-10-04
3300 Daresbury Park Daresbury, WarringtonCorporate (2 parents)
Equity (Company account)
6,874,124 GBP2023-12-31
Officer
2022-04-06 ~ 2023-02-01IIF 30 - director → ME
14
OS FLEX LIMITED - 2022-10-13
3300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
-441,138 GBP2023-12-31
Officer
2022-03-24 ~ 2023-02-01IIF 33 - director → ME
15
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-08-19 ~ 1995-06-19IIF 16 - director → ME
1994-01-14 ~ 1994-05-23IIF 46 - secretary → ME
16
EURO RSCG LUXE LIMITED - 2012-09-24
EURO RSCG FUEL UK LIMITED - 2007-11-02
COMMUNITY CONTEXT LIMITED - 2005-05-16
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
1998-05-27 ~ 1999-04-29IIF 7 - director → ME
17
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 ~ 1995-07-03IIF 25 - director → ME
18
WOOLWORTH (IRELAND) LIMITED - 1999-06-16
SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, LondonDissolved corporate (1 parent)
Officer
1994-01-14 ~ 1994-06-29IIF 41 - secretary → ME
19
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, EnglandCorporate (5 parents)
Officer
~ 1995-07-03IIF 18 - director → ME
1994-01-14 ~ 1994-05-23IIF 42 - secretary → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
~ 1993-06-07IIF 26 - director → ME
1994-01-14 ~ 1994-05-23IIF 47 - secretary → ME
21
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
1994-08-19 ~ 1995-07-03IIF 24 - director → ME
~ 1995-07-03IIF 44 - secretary → ME
22
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
1994-08-19 ~ 1995-07-03IIF 27 - director → ME
~ 1995-07-03IIF 21 - director → ME
1994-01-14 ~ 1994-05-23IIF 48 - secretary → ME
23
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
~ 1995-06-01IIF 45 - secretary → ME
24
3300 Daresbury Park, Daresbury, Warrington, United KingdomCorporate (2 parents)
Equity (Company account)
714,453 GBP2023-12-31
Officer
2022-04-01 ~ 2023-02-01IIF 1 - director → ME
25
160 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-21 ~ 2021-03-15IIF 50 - director → ME
Person with significant control
2017-01-08 ~ 2021-03-15IIF 51 - Has significant influence or control → OE
26
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
1989-08-08 ~ 1990-12-05IIF 22 - director → ME
27
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
1994-08-19 ~ 1995-07-03IIF 23 - director → ME
1994-01-14 ~ 1994-05-16IIF 43 - secretary → ME
28
10 Queen Street Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ 2025-03-25IIF 11 - director → ME
29
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 2 offsprings)
Officer
1994-08-10 ~ 1995-06-19IIF 20 - director → ME
1994-01-14 ~ 1994-08-08IIF 49 - secretary → ME
30
3300 Daresbury Park, Daresbury, Warrington, EnglandCorporate (2 parents)
Equity (Company account)
789,483 GBP2023-12-31
Officer
2022-03-24 ~ 2023-02-01IIF 31 - director → ME
31
Rectory Lodge, High St, Brasted, KentCorporate (3 parents)
Officer
~ 1999-02-19IIF 6 - director → ME
32
THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 2014-02-27
THE SOCIAL AND LIBERAL DEMOCRATS (TRUSTEES) LIMITED - 1993-09-28
5th Floor 1 Vincent Square, London, EnglandCorporate (4 parents)
Officer
2005-11-29 ~ 2011-01-17IIF 9 - director → ME
~ 1999-09-28IIF 4 - director → ME
33
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-08-19 ~ 1995-07-03IIF 17 - director → ME
1994-01-14 ~ 1994-05-23IIF 39 - secretary → ME