1
104206 LIMITED - now
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06
00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (56 parents)
Officer
2000-11-23 ~ 2001-05-31
IIF 4 - Director → ME
2
ALTERNATIVE CREDIT INVESTMENTS LIMITED - now
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC
- 2020-10-16
08805459P2P GLOBAL INVESTMENTS PLC
- 2019-09-17
08805459ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-02-12 ~ 2020-01-01
IIF 7 - Director → ME
3
AVATAR MANAGEMENT LIMITED
- now 03244385BEFOREGUARD LIMITED
- 1996-10-01
03244385 Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
111,365 GBP2024-12-31
Officer
1996-09-12 ~ 2005-07-07
IIF 20 - Director → ME
1996-09-12 ~ 2005-07-07
IIF 3 - Secretary → ME
4
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (28 parents)
Officer
2003-10-21 ~ 2005-05-17
IIF 15 - Director → ME
5
COTT EUROPE TRADING LIMITED - now
PRINCES GATE OVERSEAS HOLDINGS LIMITED
- 1997-10-22
02974459HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-11-08 ~ 1994-12-12
IIF 12 - Director → ME
1994-11-08 ~ 1994-12-12
IIF 2 - Secretary → ME
6
COTT RETAIL BRANDS LIMITED
- now 02865761TEENJAY LIMITED - 1993-12-24
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (36 parents, 7 offsprings)
Officer
1994-02-10 ~ 1994-12-12
IIF 17 - Director → ME
1994-03-28 ~ 1994-12-12
IIF 1 - Secretary → ME
7
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 19 - Director → ME
8
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 13 - Director → ME
9
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 10 - Director → ME
10
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 8 - Director → ME
11
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 9 - Director → ME
12
HOUNSLOW ARTS TRUST LIMITED(THE)
01164904 124 Finchley Road, London, England
Active Corporate (78 parents, 1 offspring)
Officer
2010-08-09 ~ 2014-08-18
IIF 23 - Director → ME
13
MINIMOB LIMITED - now
INTERNETQ LIMITED - 2017-05-04
INTERNETQ LIMITED - 2010-10-29
14 Old Queen Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-10 ~ 2012-10-31
IIF 6 - Director → ME
14
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 11 - Director → ME
15
MORSE LIMITED - now
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
2005-07-12 ~ 2006-06-14
IIF 14 - Director → ME
16
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-07-14 ~ 2006-06-14
IIF 18 - Director → ME
17
6 Trevor Hill, Newry, Down, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2012-10-22
IIF 22 - Director → ME
18
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-10-01
IIF 21 - Director → ME
19
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED - 2018-04-27
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED
- 1995-07-31
02836071THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
1994-03-28 ~ 1994-12-12
IIF 5 - Secretary → ME
20
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
2001-09-04 ~ 2005-05-17
IIF 16 - Director → ME