1
6 Bell Yard, London
Active Corporate (47 parents)
Officer
1999-06-11 ~ 2000-05-25
IIF 30 - 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 32 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 4 - Secretary → ME
3
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 33 - Director → ME
4
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (26 parents)
Officer
2009-02-04 ~ 2011-11-10
IIF 13 - Secretary → ME
5
FINE RECORDINGS CLUB LIMITED - now
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 27 - Director → ME
6
HATCHARDS UK LIMITED - now
WATERSTONE'S BOOKSELLERS LIMITED
- 1997-06-01
02368576 NF003390, NF002993, 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
1996-04-02 ~ 1997-06-01
IIF 16 - Director → ME
1998-03-27 ~ 2000-06-01
IIF 21 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 8 - Secretary → ME
7
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-10-17 ~ 2006-01-27
IIF 25 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 11 - Secretary → ME
8
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
2002-10-17 ~ now
IIF 24 - Director → ME
2002-10-17 ~ now
IIF 6 - 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 23 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 10 - 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 26 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 12 - 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 22 - Director → ME
2002-10-17 ~ 2006-01-27
IIF 7 - Secretary → ME
12
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 (12 parents)
Officer
2006-06-15 ~ 2008-01-22
IIF 17 - Director → ME
2006-06-15 ~ dissolved
IIF 5 - Secretary → ME
13
Hays House, Millmead, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 15 - Director → ME
14
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1998-09-28 ~ 2000-05-31
IIF 28 - Director → ME
15
RETAIL HOLDINGS 2020 LIMITED - now
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2013-05-01 ~ 2015-08-07
IIF 14 - Director → ME
16
RETAIL SHOPS 2020 LIMITED - now
CONRAN SHOP LIMITED(THE)
- 2020-04-01
01217186 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (32 parents)
Officer
2013-05-01 ~ 2015-08-07
IIF 18 - 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 2 - Secretary → ME
18
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 29 - Director → ME
1998-03-27 ~ 1999-04-24
IIF 9 - Secretary → ME
19
Merton Industrial Estate, 20 Jubilee Way, London
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 31 - Director → ME
20
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 20 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 3 - Secretary → ME
21
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 19 - Director → ME
2016-01-01 ~ 2023-12-29
IIF 1 - Secretary → ME