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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
parent relation
Individuals in focus

Johnson, Guy Antony

    Related profiles found in government register
  • Johnson, Guy Antony
    British born in April 1956

    Registered addresses and corresponding companies

    • The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 1 IIF 2

    • The Little Dene, Broomfield Hill, Great Missenden, Bucks, HP16 9HT

      IIF 3

    • 91 Wimpole Street, London, W1G 0EF

      IIF 4 IIF 5 IIF 6
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British company secretary

    Registered addresses and corresponding companies

    • The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 50

    • 91 Wimpole Street, London, W1G 0EF

      IIF 51
  • Johnson, Guy Antony
    British solicitor

    Registered addresses and corresponding companies

    • 91 Wimpole Street, London, W1G 0EF

      IIF 52

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 53 IIF 54
  • Johnson, Guy Antony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 59

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 60 IIF 61 IIF 62
  • Johnson, Guy Anthony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

      IIF 63
  • Johnson, Guy Antony

    Registered addresses and corresponding companies

    • The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 64

    • Marylebone House, 129 137 Marylebone Road, London, NW1 5QD

      IIF 65 IIF 66

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 55
  • 1
    CELINE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED
    - 2006-04-18 03430071 05448421... (more)
    DEBENHAMS PLC
    - 2004-03-02 03430071
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2007-10-15
    IIF 52 - Secretary → ME
  • 2
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED
    - 1992-11-24 00307887
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    1992-10-23 ~ 1998-12-22
    IIF 16 - Director → ME
  • 3
    DAVENBUSH LIMITED
    02341207
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    1993-04-30 ~ 1998-12-22
    IIF 27 - Director → ME
  • 4
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 49 - Secretary → ME
  • 5
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-05-18 ~ 2003-12-04
    IIF 33 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 39 - Secretary → ME
  • 6
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 41 - Secretary → ME
  • 7
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 47 - Secretary → ME
  • 8
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 32 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 40 - Secretary → ME
  • 9
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 45 - Secretary → ME
  • 10
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED
    - 2006-04-18 05448421
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2007-10-15
    IIF 51 - Secretary → ME
    2005-05-10 ~ 2005-05-12
    IIF 37 - Secretary → ME
  • 11
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 44 - Secretary → ME
  • 12
    DEBENHAMS RETAIL PLC
    - now NF003048 00083395... (more)
    DEBENHAMS PLC - 1998-04-29
    Unit 34 Castle Court, Royal Avenue, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 3 - Director → ME
  • 13
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 36 - Secretary → ME
  • 14
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 43 - Secretary → ME
  • 15
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 4 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 38 - Secretary → ME
  • 16
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 42 - Secretary → ME
  • 17
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2005-06-28 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2005-06-27 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-26 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-25 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-04 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-03 00083395 NF003048
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 5 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 46 - Secretary → ME
  • 18
    DRS TRUSTEE LIMITED - now
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Officer
    2000-02-23 ~ 2006-12-13
    IIF 6 - Director → ME
  • 19
    ENERGY UK LIMITED
    06925216
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-01-03 ~ 2012-11-07
    IIF 59 - Director → ME
  • 20
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED
    - 1985-06-06 01908269
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 24 - Director → ME
  • 21
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 48 - Secretary → ME
  • 22
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-12-22
    IIF 29 - Director → ME
  • 23
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1996-09-17 ~ 1998-12-22
    IIF 10 - Director → ME
  • 24
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 1987-03-12 01277846
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED
    - 1983-11-22 01277846
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-03
    IIF 20 - Director → ME
    1994-02-03 ~ 1998-12-22
    IIF 64 - Secretary → ME
  • 25
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED
    - 1978-12-31 01382896
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1998-12-22
    IIF 30 - Director → ME
  • 26
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY
    - 1989-08-14 00309648
    HENRY'S STORES LIMITED
    - 1987-02-19 00309648
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-07) ~ 1998-12-22
    IIF 26 - Director → ME
    (before 1992-03-07) ~ 1995-03-06
    IIF 34 - Secretary → ME
  • 27
    MOTHERCARE FINANCE OVERSEAS LIMITED - now
    STOREHOUSE FINANCE OVERSEAS LIMITED
    - 2007-06-06 FC013710
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    1990-10-12 ~ 1998-12-22
    IIF 14 - Director → ME
    1988-05-31 ~ 1998-12-22
    IIF 50 - Secretary → ME
  • 28
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED
    - 1984-09-22 00223360 01950509... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 1998-12-22
    IIF 18 - Director → ME
  • 29
    MOTHERCARE NURSERY FURNITURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE)
    - 1993-05-04 01075840
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1992-12-07 ~ 1998-12-22
    IIF 12 - Director → ME
  • 30
    MOTHERCARE PENSION TRUSTEES LIMITED - now
    STOREHOUSE PENSION TRUSTEES LIMITED
    - 2000-10-27 02215185
    LEGIBUS 1122 LIMITED
    - 1988-04-13 02215185 02332239... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 9 - Director → ME
  • 31
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC
    - 1985-12-06 01950509
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    ~ 1999-01-13
    IIF 66 - Secretary → ME
  • 32
    MOTHERCARE RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED
    - 1988-09-06 00135353
    H.G.DUNN & SONS,LIMITED
    - 1978-12-31 00135353
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-25) ~ 1998-12-22
    IIF 15 - Director → ME
  • 33
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED
    - 2000-06-05 01781095
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1998-12-22
    IIF 17 - Director → ME
  • 34
    MOTHERCARE SHOPS GROUP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    BHS SHOPS GROUP
    - 2000-06-05 00988644
    RICHARD SHOPS GROUP
    - 1992-11-11 00988644
    HABITAT MOTHERCARE LIMITED
    - 1990-02-14 00988644
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE)
    - 1982-01-21 00988644
    HABITAT DESIGN HOLDINGS LIMITED
    - 1981-12-31 00988644
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 7 - Director → ME
  • 35
    MOTHERCARE SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604 01416572
    CONRAN ADVERTISING LIMITED
    - 1991-03-28 01509604
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 28 - Director → ME
  • 36
    MOTHERCARE US INC
    FC020073
    1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
    Converted / Closed Corporate (8 parents)
    Officer
    1997-01-21 ~ 1998-12-22
    IIF 1 - Director → ME
  • 37
    NPOWER GROUP LIMITED - now
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC
    - 2016-09-01 08241182
    RWE NPOWER GROUP LIMITED
    - 2013-05-29 08241182
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 67 - Secretary → ME
  • 38
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 62 - Director → ME
    2009-03-23 ~ 2012-06-29
    IIF 58 - Director → ME
  • 39
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2012-12-31 ~ 2014-11-30
    IIF 61 - Director → ME
    2009-03-23 ~ 2012-06-29
    IIF 57 - Director → ME
  • 40
    NPOWER YORKSHIRE LIMITED
    - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 60 - Director → ME
    2009-03-23 ~ 2012-06-29
    IIF 55 - Director → ME
  • 41
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED
    - 1993-02-10 01896721
    HABITAT UK LIMITED
    - 1992-03-28 01896721
    STORMSIGN LIMITED
    - 1991-01-10 01896721
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-12-22
    IIF 22 - Director → ME
  • 42
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-08) ~ 1998-12-22
    IIF 25 - Director → ME
  • 43
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-08) ~ 1998-12-22
    IIF 21 - Director → ME
  • 44
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1998-12-22
    IIF 8 - Director → ME
  • 45
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED
    - 1992-11-24 00221932
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1992-10-23 ~ 1998-12-22
    IIF 11 - Director → ME
  • 46
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED
    - 1990-05-02 02467363
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-24) ~ 1992-10-24
    IIF 31 - Director → ME
  • 47
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC
    - 2016-09-01 03987817
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (51 parents)
    Officer
    2007-11-12 ~ 2012-12-31
    IIF 54 - Secretary → ME
  • 48
    RWE GENERATION UK PLC - now
    RWE NPOWER PLC
    - 2014-07-01 03892782
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2009-03-23 ~ 2012-12-31
    IIF 56 - Director → ME
    2007-11-12 ~ 2012-12-31
    IIF 53 - Secretary → ME
  • 49
    RWE RENEWABLES UK HOLDINGS LIMITED - now
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED
    - 2014-01-31 06451278 02550622
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-02-11
    IIF 23 - Director → ME
  • 50
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 13 - Director → ME
  • 51
    SHB PROPERTIES REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-27
    Administration ended on 2018-03-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    BHS PROPERTIES LIMITED - 2016-09-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    STOREHOUSE PROPERTIES LIMITED
    - 2001-04-02 02139762
    LEGIBUS 1001 LIMITED
    - 1987-12-29 02139762 02183828... (more)
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    (before 1992-07-25) ~ 1998-12-22
    IIF 2 - Director → ME
  • 52
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC
    - 1988-12-01 00229606
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    ~ 1999-01-05
    IIF 65 - Secretary → ME
  • 53
    ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED
    02988606
    3 St Peters Cottages, Broad Hinton, Swindon, England
    Active Corporate (14 parents)
    Officer
    2009-07-14 ~ 2025-07-16
    IIF 35 - Secretary → ME
  • 54
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED
    - 1984-09-20 00095350
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 19 - Director → ME
  • 55
    THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
    04275546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24 during the appointment or period of control
    Dissolved on 2015-10-31 during the appointment or period of control
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.