1
00872046 LIMITED - now
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate (14 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 61 - Director → ME
2
7 DIGITAL MEDIA LIMITED - 2008-10-28
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (26 parents)
Officer
2012-09-03 ~ 2013-02-08
IIF 65 - Director → ME
3
BEATSON INSTITUTE FOR CANCER RESEARCH
SC084170 Garscube Estate, Switchback Road, Bearsden, Glasgow
Active Corporate (56 parents, 1 offspring)
Officer
2013-12-05 ~ 2017-11-30
IIF 64 - Director → ME
4
BEST BUY UK DISTRIBUTIONS LIMITED
06724915 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2011-01-14 ~ 2011-04-01
IIF 38 - Director → ME
IIF 36 - Director → ME
5
CANCER RESEARCH CAMPAIGN PROMOTIONS LIMITED
- now 02564148TREXILITE SERVICES LIMITED - 1991-03-01
Angel Building, 407 St. John Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2015-09-30 ~ dissolved
IIF 43 - Director → ME
6
CANCER RESEARCH UK TRADING LIMITED
04355631 2 Redman Place, London
Active Corporate (34 parents)
Officer
2013-11-06 ~ 2017-11-30
IIF 42 - Director → ME
7
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 14 - Director → ME
8
DE FACTO 1114 LIMITED - 2004-04-14
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 16 - Director → ME
9
CARPETRIGHT AT HOME LIMITED
- now 04395090DE FACTO 993 LIMITED - 2002-09-03
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 17 - Director → ME
10
CARPETRIGHT CARD SERVICES LIMITED
- now 05288537DE FACTO 1176 LIMITED - 2004-12-09
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 19 - Director → ME
11
CARPETRIGHT OF LONDON LIMITED
- now 02774697CARPETRIGHT LIMITED - 1993-06-04
DE FACTO 294 LIMITED - 1993-04-02
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 9 - Director → ME
12
CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY EUROPE DISTRIBUTIONS LIMITED
- 2013-07-11
06534088BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2009-03-18 ~ 2012-07-31
IIF 24 - Director → ME
13
Clays Printing Works, Popson Street, Bungay, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1994-03-31
IIF 68 - Director → ME
IIF 67 - Director → ME
14
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED
- 2012-09-12
01847868CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2011-01-14 ~ 2012-07-31
IIF 26 - Director → ME
15
CPR REALISATIONS LIMITED - now
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (50 parents, 22 offsprings)
Officer
2005-08-30 ~ 2008-02-29
IIF 10 - Director → ME
16
CPW CP LIMITED - now
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11
06585457 1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-07-31
IIF 39 - Director → ME
17
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 35 - Director → ME
18
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2011-01-14 ~ 2012-02-02
IIF 29 - Director → ME
19
CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14
02881162 1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2011-01-14 ~ 2012-07-19
IIF 31 - Director → ME
20
100 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-14 ~ 2012-02-02
IIF 37 - Director → ME
21
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2012-07-31
IIF 34 - Director → ME
22
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW CPW LIMITED - 2016-11-10
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2012-01-25 ~ 2012-07-31
IIF 69 - Director → ME
23
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-07-31
IIF 28 - Director → ME
24
CWIAB LIMITED - now
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2011-01-14 ~ 2012-07-31
IIF 30 - Director → ME
25
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 57 - Director → ME
26
FINE RECORDINGS CLUB LIMITED
- now 03040478HATCHARDS UK LIMITED - 2011-02-24
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 62 - Director → ME
27
VALUE TELECOM LIMITED - 2003-05-13
HALEMIND LIMITED - 1999-10-13
1 Portal Way, London
Dissolved Corporate (16 parents)
Officer
2011-01-14 ~ dissolved
IIF 27 - Director → ME
28
CPWCO 10 LIMITED - 2007-02-23
1 Portal Way, London
Dissolved Corporate (9 parents)
Officer
2011-01-14 ~ dissolved
IIF 33 - Director → ME
29
HMV DIRECT LIMITED - 2007-11-21
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 63 - Director → ME
30
DE FACTO 863 LIMITED - 2000-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 15 - Director → ME
31
HARRIS CARPETS AT HOME LIMITED
- now 03942189DE FACTO 845 LIMITED - 2000-05-09
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 21 - Director → ME
32
HARRIS CARPETS DIRECT LIMITED
- now 03881150DE FACTO 811 LIMITED - 2000-01-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 11 - Director → ME
33
DE FACTO 748 LIMITED - 1999-01-11
Nestware House, Purfleet Bypass, Purfleet, Essex, England
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 7 - Director → ME
34
HARRIS FURNISHINGS LIMITED
- now 03685174DE FACTO 747 LIMITED - 1999-01-11
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 5 - Director → ME
35
HARRISCARPETSDIRECT.COM LIMITED
- now 03942172DE FACTO 839 LIMITED - 2000-04-04
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 20 - Director → ME
36
HMV CARD SERVICES LIMITED
- now 00635858HMV SHOPS LIMITED - 2001-12-04
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 55 - Director → ME
37
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 49 - Director → ME
38
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-09-03 ~ dissolved
IIF 66 - Director → ME
39
HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
WASTETOTAL LIMITED - 1999-03-19
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 58 - Director → ME
40
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 52 - Director → ME
41
IMPERIAL CANCER RESEARCH FUND TRADING LIMITED
- now 00913621IMPERIAL CANCER RESEARCH FUND CARDS LIMITED - 1993-02-17
Angel Building, 407 St. John Street, London
Dissolved Corporate (31 parents)
Officer
2015-09-30 ~ dissolved
IIF 44 - Director → ME
42
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 13 - Director → ME
43
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (22 parents)
Officer
2006-01-24 ~ 2008-02-29
IIF 18 - Director → ME
44
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-24 ~ 2008-02-29
IIF 3 - Director → ME
45
MOBILE MONEY NETWORK LIMITED
- now 07153130STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2011-05-04
IIF 47 - Director → ME
46
MEAUJO (736) LIMITED - 2007-07-24
1 Portal Way, London
Dissolved Corporate (11 parents)
Officer
2011-01-14 ~ dissolved
IIF 25 - Director → ME
47
NESTWARE PROPERTIES LIMITED - now
CARPETRIGHT (TORQUAY) LIMITED
- 2020-11-18
06338850DE FACTO 1519 LIMITED
- 2007-08-20
06338850 Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (20 parents)
Officer
2007-08-17 ~ 2008-02-29
IIF 2 - Director → ME
48
NEW CARPET EXPRESS LIMITED
- now 05063413DE FACTO 1105 LIMITED - 2004-03-12
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-08-30 ~ 2008-02-29
IIF 12 - Director → ME
49
NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE)
- now 00923973NORTH OF ENGLAND COUNCIL OF THE BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH(THE) - 1982-06-25
2 Redman Place, London, England
Active Corporate (60 parents)
Officer
2014-03-26 ~ 2017-11-30
IIF 40 - Director → ME
50
CARPETRIGHT SERVICES LIMITED - 1995-06-19
DE FACTO 231 LIMITED - 1991-11-14
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (26 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 6 - Director → ME
51
RECORD SHOP 2 LIMITED - now
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 50 - Director → ME
52
RECORD SHOP 3 LIMITED - now
HMV MEDIA (IP) LIMITED - 2002-04-10
INNERWASTE LIMITED - 1999-03-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 48 - Director → ME
53
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED
- 2013-04-30
03040481DILLONS LIMITED - 2007-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 51 - Director → ME
54
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 53 - Director → ME
55
DE FACTO 1418 LIMITED
- 2006-11-13
05965122 Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (14 parents)
Officer
2006-10-26 ~ 2008-02-29
IIF 4 - Director → ME
56
DE FACTO 1419 LIMITED
- 2006-11-13
05966588 Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (14 parents)
Officer
2006-10-26 ~ 2008-02-29
IIF 23 - Director → ME
57
STOREY & CO. (CARPETS) LIMITED - 1981-12-31
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (29 parents)
Officer
2007-05-01 ~ 2008-02-29
IIF 8 - Director → ME
58
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27
04682207CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2011-01-14 ~ 2012-07-31
IIF 32 - Director → ME
59
TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19
04154716MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2010-03-03 ~ 2011-09-30
IIF 45 - Director → ME
60
THE CANCER RESEARCH CAMPAIGN
- now 00190141CANCER RESEARCH CAMPAIGN - 1998-12-01
BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
2 Redman Place, London
Active Corporate (52 parents)
Officer
2014-03-26 ~ 2017-11-30
IIF 41 - Director → ME
61
THE CARPHONE WAREHOUSE UK LIMITED
03827277 1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2010-03-03 ~ 2012-07-31
IIF 46 - Director → ME
62
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-26 ~ 2012-07-31
IIF 1 - Director → ME
63
VOICE MEDIA GROUP LIMITED - 2008-09-16
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 56 - Director → ME
64
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 54 - Director → ME
65
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 60 - Director → ME
66
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2012-09-03 ~ 2013-01-31
IIF 59 - Director → ME
67
DE FACTO 1051 LIMITED - 2003-07-24
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2008-02-29
IIF 22 - Director → ME