1
6 Bell Yard, London
Active Corporate (47 parents)
Officer
1999-06-11 ~ 2000-05-25
IIF 19 - Director → ME
2
WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
20 Merton Industrial Park, Jubilee Way, Wimbledon, London
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2023-12-29
IIF 21 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 35 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 22 - Director → ME
4
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (27 parents)
Officer
2009-02-04 ~ 2011-11-10
IIF 31 - Secretary → ME
5
FINE RECORDINGS CLUB LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 16 - Director → ME
6
HATCHARDS UK LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED
- 1997-06-01
02368576 NF002993, NF003390, 00610095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1998-03-27 ~ 2000-06-01
IIF 10 - Director → ME
1996-04-02 ~ 1997-06-01
IIF 5 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 26 - Secretary → ME
7
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-10-17 ~ 2006-01-27
IIF 14 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 29 - Secretary → ME
8
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2002-10-17 ~ now
IIF 13 - Director → ME
2002-10-17 ~ now
IIF 24 - Secretary → ME
9
JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
HEAL'S LIMITED - 1997-03-17
JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
HEALS CONTRACTS LIMITED - 1992-03-05
Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 12 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 28 - Secretary → ME
10
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758 196 Tottenham Court Road, London
Active Corporate (16 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 15 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 30 - Secretary → ME
11
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2002-10-17 ~ 2006-01-27
IIF 11 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 25 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-06-25 during the appointment or period of control
Administration ended on 2009-06-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-16 during the appointment or period of control
Dissolved on 2013-07-30 during the appointment or period of control
ADVENT INDIGO UK LIMITED - 2003-08-14
2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2006-06-15 ~ 2008-01-22
IIF 6 - Director → ME
2006-06-15 ~ dissolved
IIF 23 - Secretary → ME
13
Hays House, Millmead, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 4 - Director → ME
14
RECORD SHOP 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-09
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Insolvency (Case 1) In administration
Administration started on 2013-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 17 - Director → ME
15
RETAIL HOLDINGS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2026-01-24
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2013-05-01 ~ 2015-08-07
IIF 1 - Director → ME
16
RETAIL SHOPS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19
CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (35 parents)
Officer
2013-05-01 ~ 2015-08-07
IIF 7 - Director → ME
17
S.F. COMPUTER SERVICES LIMITED - 2000-11-24
Unit 5 Headley Park 10, Headley Road East, Woodley, Reading, Berkshire
Active Corporate (12 parents, 4 offsprings)
Officer
2022-12-06 ~ 2023-12-29
IIF 33 - Secretary → ME
18
WATERSTONE'S BOOKSELLERS LIMITED
NF003390 NF002993, 02368576, 00610095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Queen's Building, 8 Royal Avenue, Belfast
Converted / Closed Corporate (37 parents)
Officer
1998-03-27 ~ 1999-04-24
IIF 2 - Director → ME
1998-03-27 ~ now
IIF 3 - Director → ME
19
WATERSTONES BOOKSELLERS LIMITED - now
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 9 offsprings)
Officer
1998-03-27 ~ 2000-05-31
IIF 18 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 27 - Secretary → ME
20
Merton Industrial Estate, 20 Jubilee Way, London
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 20 - Director → ME
21
WHITE LIGHT GROUP LIMITED
- now 02801131SPEED 3394 LIMITED - 1993-04-01
20 Merton Industrial Park, Jubilee Way Wimbledon, London
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-01 ~ 2023-12-29
IIF 9 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 34 - Secretary → ME
22
WHITE LIGHT LTD. - now
BPC 2108 LIMITED - 2007-03-07
20 Merton Industrial Park, Jubilee Way, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-01-01 ~ 2023-12-29
IIF 8 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 32 - Secretary → ME