1
EVENMAKE LIMITED - 1988-11-14
ACCOLADE LIMITED - 2009-12-03
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
3
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
4
HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (12 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
HACKREMCO (NO.1283) LIMITED - 1997-12-09
EXPERIAN NA LIMITED - 2011-09-16
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
REALITY HOLDINGS LIMITED - 2003-06-10
THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
TPS HOLDINGS LIMITED - 2000-07-06
REALITY GROUP LIMITED - 2000-11-28
GUS (UK) HOLDINGS LIMITED - 2009-12-08
HACKREMCO (NO.1656) LIMITED - 2000-05-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
GULPRO LIMITED - 1997-07-24
DUTYFRAME LIMITED - 1988-11-18
CHATSWORTH INVESTMENTS LIMITED - 1997-02-11
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
HACKUNLIMCO (NO.26) - 2000-10-25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Has significant influence or control → OE
9
HACKUNLIMCO (NO. 32) - 2002-06-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
HACKREMCO (NO.2113) LIMITED - 2004-03-12
GUS IRS LIMITED - 2004-03-23
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
11
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Has significant influence or control → OE
12
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
13
HACKREMCO (NO.1280) LIMITED - 1997-12-04
GUS FINANCE HOLDINGS LIMITED - 2011-09-16
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
LAND SECURITIES GROUP LIMITED - 2002-06-25
HACKREMCO (NO. 1948) LIMITED - 2002-05-28
HACKREMCO (NO. 1948) LIMITED - 2003-03-24
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
15
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Has significant influence or control → OE
16
HACKUNLIMCO (NO.8) - 1998-01-30
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Has significant influence or control → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
17
GUS INTERNATIONAL HOLDINGS PLC - 2024-05-15
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NottinghamshireLiquidation Corporate (3 parents)
Person with significant control
2024-05-01 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
18
GUS INTERNATIONAL HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
19
GUS IRELAND HOLDINGS PLC - 2024-05-15
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NottinghamshireLiquidation Corporate (3 parents)
Person with significant control
2024-04-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
20
GUS IRELAND HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamConverted / Closed Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
21
GREAT UNIVERSAL STORES EUROPE LIMITED (THE) - 1986-03-06
GUS NA LIMITED - 2009-12-03
BOLLIN HOUSE LIMITED - 1992-03-27
THOMAS BURBERRY PRODUCTS LIMITED - 2002-06-27
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
22
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
23
GUS OVERSEAS HOLDINGS PLC - 2024-05-15
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NottinghamshireLiquidation Corporate (3 parents)
Person with significant control
2024-05-01 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
24
GUS OVERSEAS HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
25
GUS OVERSEAS INVESTMENTS PLC - 2024-05-15
Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NottinghamshireLiquidation Corporate (3 parents)
Person with significant control
2024-04-24 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
26
GUS OVERSEAS INVESTMENTS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-16 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
27
HACKREMCO (NO.1281) LIMITED - 1997-12-04
GUS OVERSEAS RETAILING LIMITED - 2011-09-16
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
28
HACKUNLIMCO (NO.6) - 1998-01-20
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Has significant influence or control → OE
CIF 29 - Ownership of shares – 75% or more → OE
29
GUS US HOLDINGS 2024 PLC - 2024-05-15
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NottinghamshireLiquidation Corporate (3 parents)
Person with significant control
2024-05-01 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
30
GUS US HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
31
BURBERRYS US HOLDINGS LIMITED - 1999-03-10
BURBERRY US HOLDINGS LIMITED - 2002-06-21
GUS US HOLDINGS LIMITED - 2011-09-16
HACKREMCO (NO.1310) LIMITED - 1998-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
32
BURBERRYS US LIMITED - 1999-03-09
HACKREMCO (NO.1311) LIMITED - 1998-03-19
BURBERRY US LIMITED - 2002-06-24
GUS US LIMITED - 2011-09-16
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
33
HACKUNLIMCO (NO.11) - 1998-03-24
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
34
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
35
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
36
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Has significant influence or control → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE