1
ACERTEC PLC - 2009-07-22
ACERTEC HOLDINGS LIMITED - 2006-04-21
DE FACTO 764 LIMITED - 1999-03-25
C/o Mercer & Hole, Fleet Place House 2 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2006-04-12 ~ 2009-06-30IIF 34 - director → ME
2
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
~ 1995-04-30IIF 21 - director → ME
3
THE OUTDOOR GROUP LIMITED - 2002-02-13
MILLETS LIMITED - 1999-03-12
DE FACTO 461 LIMITED - 1996-03-21
440-450 Cob Drive, Swan Valley, NorthamptonDissolved corporate
Officer
1996-02-29 ~ 1999-12-03IIF 7 - director → ME
4
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
1993-05-27 ~ 1995-04-30IIF 22 - director → ME
5
SENIOR OPERATIONS LIMITED - 2004-05-18
HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)
Officer
1996-07-03 ~ 2000-01-27IIF 13 - director → ME
6
FREEPORT LIMITED - 2008-07-08
FREEPORT PLC - 2007-10-26
FREEPORT LEISURE PLC - 2000-03-14
FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
1996-10-17 ~ 2001-02-19IIF 5 - director → ME
7
201 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2009-10-20 ~ 2010-12-01IIF 31 - director → ME
8
GRASEBY PLC - 1998-02-09
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
1992-10-15 ~ 1997-10-02IIF 3 - director → ME
9
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
~ 1995-04-30IIF 18 - director → ME
10
HARDYS & HANSONS P.L.C. - 2008-01-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2004-04-23 ~ 2006-09-05IIF 2 - director → ME
11
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, EnglandCorporate (5 parents)
Officer
1994-08-19 ~ 1995-04-30IIF 19 - director → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
1993-06-07 ~ 1995-04-30IIF 20 - director → ME
13
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
~ 1995-04-30IIF 25 - director → ME
14
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
~ 1995-04-30IIF 24 - director → ME
15
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, EnglandCorporate (11 parents, 1 offspring)
Officer
~ 1995-04-30IIF 15 - director → ME
16
Grant Thornton Llp, 30 Finsbury Square, LondonDissolved corporate (7 parents)
Officer
1997-11-05 ~ 1999-08-03IIF 8 - director → ME
17
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1994-11-25 ~ 2010-12-01IIF 33 - director → ME
18
59/61 High Street, Rickmansworth, HertsCorporate (4 parents, 10 offsprings)
Officer
2001-05-11 ~ 2007-05-01IIF 10 - director → ME
19
SENIOR ENGINEERING GROUP PLC - 1999-05-10
59/61 High Street, Rickmansworth, HertfordshireCorporate (11 parents, 1 offspring)
Officer
1996-07-03 ~ 2007-05-01IIF 11 - director → ME
20
SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
59/61 High Street, Rickmansworth, HertsCorporate (9 parents)
Officer
1997-01-29 ~ 2001-08-23IIF 9 - director → ME
21
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
1993-05-27 ~ 1995-04-30IIF 16 - director → ME
22
SPRINGWYND LIMITED - 1997-03-10
C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowDissolved corporate (4 parents)
Officer
1997-10-27 ~ 1998-11-02IIF 1 - director → ME
23
STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
1992-11-11 ~ 1995-04-30IIF 17 - director → ME
24
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
1992-11-03 ~ 1995-04-30IIF 14 - director → ME
25
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, ManchesterDissolved corporate (3 parents)
Officer
1996-02-16 ~ 1999-12-03IIF 12 - director → ME
26
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 10 offsprings)
Officer
2003-04-11 ~ 2003-10-03IIF 6 - director → ME
27
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1998-11-05 ~ 2004-08-27IIF 4 - director → ME
28
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
~ 1995-04-30IIF 23 - director → ME