The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Willits, Giles Kirkley
- British born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companiesMalt Barn Cottage, Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
IIF 111 Buckingham Street, London, WC2N 6DF
IIF 2 IIF 3 IIF 4 (more)(less)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 2645, Warren Street, London, W1T 6AG, England
IIF 2724a, Guildford Street, Luton, LU1 2NR, England
IIF 28
- British accountant born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF
IIF 29 IIF 30 IIF 31 (more)(less)
- British cfo born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies45, Warren Street, London, W1T 6AG, England
IIF 50
- British company director born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF
IIF 51120, New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 5245, Warren Street, London, W1T 6AG, England
IIF 53 IIF 54 IIF 55 (more)(less)45, Warren Street, London, W1T 6AG, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British director born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief financial officer born in November 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies45, Warren Street, London, W1T 6AG, England
IIF 79
- British chief financial officer born in May 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies45, Warren Street, London, W1T 6AG, United Kingdom
IIF 80
- British company director born in May 1966
Willits, Giles Kirkley
Resident in United Kingdom
Registered addresses and corresponding companies45, Warren Street, London, W1T 6AG, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in November 1966
Willits, Giles Kirkley
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1966
Willits, Giles Kirkley
Resident in England
Registered addresses and corresponding companies - British born in November 1966Registered addresses and corresponding companies
Willits, Giles Kirkley
33 Holborn, London, EC1N 2HT
IIF 89 IIF 90 IIF 91 (more)(less)
- British accountant born in November 1966Registered addresses and corresponding companies
Willits, Giles Kirkley
33 Holborn, London, EC1N 2HT
IIF 94 IIF 95 IIF 96 (more)(less)17 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
IIF 98
- British born in November 1966
Giles Kirkley Willits
Resident in United Kingdom
Registered addresses and corresponding companies24a, Guildford Street, Luton, LU1 2NR, England
IIF 99
- Registered addresses and corresponding companies
Willits, Giles Kirkley
No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA
IIF 100
Related profiles found in government register
Offspring entities and appointments
95
- 1Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26RECORD MERCHANDISERS LIMITED - 1988-09-13Hill House 1, Little New Street, LondonDissolved Corporate (36 parents)Officer2000-07-18 ~ 2005-08-24IIF 78 - Director → ME - 276 DEAN STREET LIMITED - nowWOOLWORTH PUBLISHING LIMITED - 2003-07-23SUPERPRICE LIMITED - 1999-08-20242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 7 - Director → ME
- 3
ALLIANCE FILMS (UK) DARK SKIES LIMITED
0808926845 Warren Street, LondonDissolved Corporate (20 parents)Officer2013-01-08 ~ 2017-03-02IIF 71 - Director → ME - 4NEWINCCO 1139 LIMITED - 2011-12-145th Floor 45 Mortimer Street, London, EnglandActive Corporate (23 parents)Officer2013-01-08 ~ 2017-03-02IIF 70 - Director → ME
- 5ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13ALLIANCE RELEASING LIMITED - 2001-08-23ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-025th Floor 45 Mortimer Street, London, EnglandActive Corporate (39 parents, 11 offsprings)Officer2013-01-08 ~ 2017-03-23IIF 72 - Director → ME
- 6
- 7
- 8
BALLYOWAN LIMITED
NI023051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-15Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (15 parents)Officer2005-12-30 ~ 2007-05-18IIF 89 - Director → ME - 9
BOURLET CLOSE MANAGEMENT COMPANY LIMITED
09456503Malt Barn Cottage Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 1 - Director → ME - 10
CONTENDER ONLINE LIMITED
05986996120 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-04 ~ dissolvedIIF 52 - Director → ME - 11
CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED
095712201st Floor, College House, 32-36 College Green, Bristol, United KingdomDissolved Corporate (5 parents)Officer2015-05-01 ~ 2017-03-30IIF 80 - Director → ME - 12
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11VCI UK LIMITED - 1999-12-29STRAND VCI UK LIMITED - 1996-06-25PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29PRESTWICH PARKER LIMITED - 1981-12-31242 Marylebone Road, LondonLiquidation Corporate (26 parents)Officer2005-03-24 ~ 2005-10-07IIF 77 - Director → ME - 14WHEATEAR LIMITED - 2000-08-2933 Holborn, LondonDissolved Corporate (14 parents)Officer2005-11-09 ~ 2007-05-18IIF 12 - Director → ME
- 15DWSCO 2261 LIMITED - 2002-04-1533 Holborn, LondonDissolved Corporate (13 parents)Officer2007-02-19 ~ 2007-05-18IIF 93 - Director → ME
- 16LEGIBUS 1216 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2005-03-24 ~ 2005-10-07IIF 24 - Director → ME
- 17
- 18
- 19LEGIBUS 1217 LIMITED - 1988-08-03242 Marylebone Road, LondonDissolved Corporate (22 parents)Officer2005-03-24 ~ 2005-10-07IIF 13 - Director → ME
- 20EONE AURUM LIMITED - now
ALLIANCE FILMS (UK) SINISTER 2 LIMITED
- 2024-11-27 084924685th Floor 45 Mortimer Street, London, EnglandActive Corporate (19 parents)Officer2013-04-25 ~ 2017-02-03IIF 76 - Director → ME - 21
EONE FEATURES (ALASKA) LIMITED
0973028245 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-12 ~ 2017-02-03IIF 84 - Director → ME - 22
EONE FEATURES (DEVELOPMENT) LIMITED
099724865th Floor 45 Mortimer Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-01-27 ~ 2017-02-03IIF 61 - Director → ME - 23
EONE FEATURES (HALLOWEEN) LIMITED
0987375445 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-16 ~ 2017-02-03IIF 66 - Director → ME - 24
- 25
EONE FEATURES (NAPPILY) LIMITED
0969489545 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ 2017-03-02IIF 81 - Director → ME - 26
EONE FEATURES (PATRICK) LIMITED
0969694045 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ 2017-02-03IIF 82 - Director → ME - 27
EONE FEATURES (RITUAL) LIMITED
1033165345 Warren Street, LondonDissolved Corporate (9 parents)Officer2016-08-16 ~ 2017-02-03IIF 60 - Director → ME - 28
EONE FEATURES (S&O) LIMITED
1006502945 Warren Street, LondonDissolved Corporate (9 parents)Officer2016-03-15 ~ 2017-02-03IIF 67 - Director → ME - 29
EONE FEATURES INSIDIOUS 4 LIMITED
0968440045 Warren Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-07-21 ~ 2017-02-03IIF 83 - Director → ME - 30
- 31
EONE FILMS (EITS) LIMITED
0901750745 Warren Street, LondonDissolved Corporate (11 parents)Officer2015-01-08 ~ 2017-02-03IIF 65 - Director → ME - 32
EONE FILMS (MFTK) LIMITED
0930007845 Warren Street, LondonDissolved Corporate (7 parents)Officer2015-01-09 ~ 2017-02-03IIF 64 - Director → ME - 33
EONE FILMS AMTR LIMITED
0888686845 Warren Street, LondonDissolved Corporate (7 parents)Officer2014-02-11 ~ 2017-02-03IIF 79 - Director → ME - 34
- 35
FILM RESOURCES LIMITED
0329381845 Warren Street, LondonDissolved Corporate (14 parents)Officer2007-07-04 ~ 2017-03-30IIF 57 - Director → ME - 36
FLOGISTICS LIMITED
03979927Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-02
Commencement of winding up on 2009-02-10
Conclusion of winding up on 2014-04-01
Dissolved on 2023-05-10Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (24 parents)Officer2005-03-24 ~ 2005-10-07IIF 69 - Director → ME - 37FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 4 - Director → MEIIF 18 - Director → ME
- 38KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03MERCATOR TRUST LIMITED - 1993-09-2321ST CENTURY FAMILY FASHION LIMITED - 1985-06-13242 Marylebone Road, LondonDissolved Corporate (23 parents)Officer2005-03-24 ~ 2005-10-07IIF 20 - Director → MEIIF 3 - Director → ME
- 39HASBRO OVERSEAS HOLDINGS LIMITED - now
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
- 2024-04-20 084645894 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents)Officer2013-03-27 ~ 2017-03-23IIF 73 - Director → ME - 40HBE FILM & TV HOLDINGS UK LIMITED - now
E-ONE UK LIMITED
- 2010-08-31 062690984 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (16 parents, 12 offsprings)Officer2007-07-04 ~ 2017-03-23IIF 55 - Director → ME - 41
HOLBORN FUNDING LIMITED
FC025390Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (8 parents)Officer2005-11-09 ~ 2007-05-18IIF 32 - Director → ME - 42INTERNATIONAL GREETINGS PLC - 2016-06-24SCANDINAVIAN DESIGN LIMITED - 1989-04-03SURAKARA LIMITED - 1979-12-31Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (27 parents, 18 offsprings)Officer2018-01-02 ~ 2022-06-30IIF 87 - Director → ME2018-01-02 ~ 2018-06-05IIF 100 - Secretary → ME
- 43INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31SCANDINAVIAN DESIGN LIMITED - 2008-09-02THE GREETINGS CORPORATION LIMITED - 1989-04-03Howard House Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (20 parents, 4 offsprings)Officer2018-01-02 ~ 2022-06-30IIF 88 - Director → ME
- 44
IIG ASSETS LTD
15130177One, St Peters Square, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 86 - Director → ME - 45INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-11-28 ~ nowIIF 85 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-2833 Holborn, LondonDissolved Corporate (20 parents)Officer2005-11-09 ~ 2007-05-18IIF 11 - Director → ME - 47
J SAINSBURY (JERSEY) LIMITED
FC022202No.2 The Forum, Grenville Street, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2005-11-09 ~ 2007-05-18IIF 35 - Director → ME - 48
J SAINSBURY (OVERSEAS) LIMITED
04667612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-131 Little New Street, LondonDissolved Corporate (16 parents)Officer2005-11-09 ~ 2007-05-18IIF 47 - Director → ME - 49OBJECTREVISE LIMITED - 1995-09-1533 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2005-11-09 ~ 2007-05-18IIF 31 - Director → ME
- 50
J SAINSBURY FINANCE LLC
FC0244741209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United StatesConverted / Closed Corporate (10 parents)Officer2005-11-09 ~ 2007-05-18IIF 37 - Director → ME - 51
J SAINSBURY HOLDINGS
FC024450Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (13 parents)Officer2005-11-09 ~ 2007-05-18IIF 48 - Director → ME - 52
JS FINANCE CORPORATION
FC024449J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (13 parents)Officer2005-11-09 ~ 2007-05-15IIF 49 - Director → ME - 53
- 54
JSD (LONDON) LIMITED
0378012233 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2005-11-09 ~ 2007-05-18IIF 40 - Director → ME - 55
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461Insolvency (Case 1) In administration
Administration started on 2010-10-26
Administration ended on 2012-04-2510 Furnival Street, LondonDissolved Corporate (18 parents)Officer2005-06-28 ~ 2007-02-06IIF 51 - Director → ME - 56
LVK DISTRIBUTION LIMITED
0659324345 Warren Street, LondonDissolved Corporate (10 parents)Officer2013-01-23 ~ 2017-02-03IIF 50 - Director → ME - 57LAWCOM 134 LIMITED - 1994-06-2745 Warren Street, LondonDissolved Corporate (16 parents)Officer2007-07-04 ~ 2017-03-30IIF 56 - Director → ME
- 58
NASH COURT (KENTON) LIMITED
0344771433 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2005-11-14 ~ 2007-05-18IIF 36 - Director → ME - 59RAMPHEATH PROPERTIES LIMITED - 1983-12-0633 Charterhouse Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-12-30 ~ 2007-05-18IIF 41 - Director → ME
- 60
REEF INVESTMENTS LIMITED
NI021927Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (13 parents)Officer2005-12-30 ~ 2007-05-18IIF 92 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-05-28WRITEACCENT LIMITED - 1996-11-2955 Baker Street, LondonDissolved Corporate (29 parents)Officer2005-11-09 ~ 2007-05-18IIF 97 - Director → ME - 62
RUBBER DUCK ENTERTAINMENT LIMITED
0544046045 Warren Street, London, EnglandDissolved Corporate (7 parents)Officer2007-07-04 ~ dissolvedIIF 58 - Director → ME - 63Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21HOLBORN BRIDGECO PROPCO LIMITED
- 2006-02-14 0564464033 Holborn, LondonDissolved Corporate (13 parents)Officer2005-12-12 ~ 2007-05-18IIF 8 - Director → ME - 6433 Charterhouse Street, London, EnglandActive Corporate (25 parents)Officer2005-12-12 ~ 2007-05-18IIF 44 - Director → ME
- 6533 Charterhouse Street, London, EnglandActive Corporate (25 parents)Officer2005-12-12 ~ 2007-05-18IIF 34 - Director → ME
- 6633 Charterhouse Street, London, EnglandActive Corporate (26 parents)Officer2006-01-16 ~ 2007-05-18IIF 95 - Director → ME
- 6733 Charterhouse Street, London, EnglandActive Corporate (26 parents)Officer2006-01-16 ~ 2007-05-18IIF 94 - Director → ME
- 68SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2005-11-09 ~ 2007-05-18IIF 9 - Director → ME
- 69
SAINSBURY'S CARD SERVICES LIMITED
04220578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-2133 Holborn, LondonDissolved Corporate (12 parents)Officer2005-11-09 ~ 2007-05-18IIF 5 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-02-08LAWGRA (NO.1273) - 2006-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-11-02 ~ 2007-05-18IIF 96 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-04-13SABRE HYPERMARKETS LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (40 parents)Officer2005-11-09 ~ 2007-05-18IIF 46 - Director → ME - 72
SEVILLE PRODUCTIONS (DALLAIRE) INC
FC032812455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, CanadaConverted / Closed Corporate (6 parents)Officer2015-10-08 ~ nowIIF 62 - Director → ME - 73
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2012-06-21PRIORY PARK LIMITED - 1996-01-2933 Holborn, LondonDissolved Corporate (23 parents)Officer2005-11-09 ~ 2007-05-18IIF 6 - Director → ME - 75SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2005-11-09 ~ 2007-05-18IIF 17 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10JS (MARKET DRAYTON) LIMITED - 1997-06-09PALETHORPES LIMITED - 1990-10-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2005-11-09 ~ 2007-05-01IIF 10 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09COGDOOR LIMITED - 1999-10-14Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2005-12-30 ~ 2007-05-18IIF 30 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-16
Dissolved on 2017-04-13INTERCEDE 1518 LIMITED - 2000-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-11-09 ~ 2007-05-18IIF 39 - Director → ME - 79INTERCEDE 1515 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (28 parents)Officer2005-11-09 ~ 2007-05-18IIF 29 - Director → ME
- 80INTERCEDE 1517 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer2005-11-09 ~ 2007-05-18IIF 33 - Director → ME
- 81INTERCEDE 1516 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (24 parents)Officer2005-11-09 ~ 2007-05-18IIF 45 - Director → ME
- 82STORE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10STORE FINANCE PLC
- 2007-11-16 04128338COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-05-18IIF 91 - Director → ME - 83
STORES INVESTMENTS LIMITED
FC025410Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (8 parents)Officer2005-11-09 ~ 2007-05-18IIF 42 - Director → ME - 84
STORES OVERSEAS LIMITED
FC025769Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2005-11-09 ~ 2007-05-18IIF 38 - Director → ME - 85INFRONT LIMITED - 2000-02-15242 Marylebone Road, LondonDissolved Corporate (27 parents)Officer2002-10-15 ~ 2005-10-07IIF 16 - Director → ME
- 86
SUITE DISTRIBUTION LIMITED
084750805th Floor, 45 Mortimer Street, London, United KingdomActive Corporate (15 parents)Officer2013-04-05 ~ 2017-03-10IIF 27 - Director → ME - 87
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2007-02-26 ~ 2007-05-18IIF 90 - Director → ME - 88
THE BEAR CLUB LIMITED
1453289224a Guildford Street, Luton, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
VAUXHALL STORAGE LIMITED
0421328933 Holborn, LondonDissolved Corporate (15 parents)Officer2005-12-30 ~ 2007-05-18IIF 23 - Director → ME - 90W G PENSION TRUSTEE LIMITED - now
WOOLWORTHS GROUP PENSION TRUST LIMITED
- 2009-05-01 043628465th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (23 parents)Officer2004-03-25 ~ 2005-10-07IIF 68 - Director → ME - 91WW REALISATION 10 LIMITED - nowWOOLWORTH PROPERTIES LTD. - 2003-07-23CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06WOOLLY LAMB SEVEN LIMITED - 1988-04-18LEGIBUS 950 LIMITED - 1987-10-07242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 19 - Director → ME
- 92WW REALISATION 4 LIMITED - now
WOOLWORTHS GROUP FINANCE LIMITED
- 2009-02-27 04090776HALCYON GM LIMITED - 2001-08-30242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-03-24 ~ 2005-10-07IIF 25 - Director → ME - 93WW REALISATION 6 LIMITED - now21ST CENTURY GENERAL STORE LIMITED - 2002-02-11242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 14 - Director → ME
- 94WW REALISATION 7 LIMITED - now
WOOLWORTHS MARKETING LIMITED
- 2009-02-27 00582887WOOLWORTH HOLDINGS LIMITED - 2002-02-06ELECTRONIC WORLD LIMITED - 1989-03-17TIMBERLAND SOUTHERN LIMITED - 1985-04-11HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31242 Marylebone Road, LondonDissolved Corporate (20 parents)Officer2005-03-24 ~ 2005-10-07IIF 22 - Director → ME - 95WW REALISATION 9 LIMITED - now
WOOLWORTHS NOMINEES LIMITED
- 2009-02-27 0163188321ST CENTURY LIMITED - 2002-02-06242 Marylebone Road, LondonDissolved Corporate (13 parents)Officer2005-03-24 ~ 2005-10-07IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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