1
West View House, 17 Western Road, Branksome Park,poole, Dorset
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
CLUB ACQUISITION COMPANY LIMITED
- now 03562033TRUSHELFCO (NO.2359) LIMITED
- 1998-05-18
03562033 03548752, 03562123, 03499105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (29 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-03-11
IIF 34 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 24 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 44 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 23 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 42 - Secretary → ME
5
GEOMETRY PROPERTIES (TONYPANDY) LIMITED
- now 02619122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 27 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 51 - Secretary → ME
6
GEOMETRY PROPERTIES LIMITED
- now 02027827GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (27 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11
IIF 28 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 46 - Secretary → ME
7
GOLF CLUB & COUNTRY HOUSE LIMITED
00127842 Royal Automobile Club, 89/91 Pall Mall, London
Active Corporate (28 parents)
Officer
1998-06-19 ~ 1999-06-30
IIF 35 - Director → ME
8
LILLIPUT HEATH LIMITED - 2008-11-21
1st Floor Ocean House, Victoria Road, Poole, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2014-06-17
C/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ 2014-04-11
IIF 11 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 48 - Secretary → ME
11
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11
IIF 25 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 50 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21
Date of completion or termination of CVA on 2020-09-15
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15
Date of completion or termination of CVA on 2024-02-08
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (39 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11
IIF 26 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 47 - Secretary → ME
13
NEW LOOK TREASURY LIMITED
- now 06847612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2017-05-21
JANGLEDRIFT LIMITED
- 2009-06-03
06847612 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2009-04-14 ~ 2014-04-11
IIF 6 - Director → ME
2011-01-10 ~ 2011-06-01
IIF 59 - Secretary → ME
14
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-29 ~ now
IIF 1 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-18
Dissolved on 2014-06-17
Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2012-08-08 ~ dissolved
IIF 8 - Director → ME
16
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
- now 01424400RAC CLUBHOUSES LIMITED
- 1998-07-07
01424400R.A.C. PALL MALL CLUBHOUSE LIMITED
- 1998-01-20
01424400 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (36 parents)
Officer
1995-02-15 ~ 1998-11-18
IIF 32 - Director → ME
17
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
1994-07-21 ~ 1999-08-11
IIF 38 - Director → ME
18
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
1993-03-18 ~ 1999-07-31
IIF 37 - Director → ME
19
SUPERDRY LIMITED - now
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2019-07-11 ~ 2024-07-15
IIF 14 - Director → ME
20
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
00053762 Royal Automobile Club, 89 Pall Mall, London
Active Corporate (29 parents)
Officer
1995-02-15 ~ 2000-01-28
IIF 33 - Director → ME
21
THE ROYAL AUTOMOBILE CLUB LIMITED - now
NEW CLUB COMPANY LIMITED
- 1998-07-13
03570702 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
1998-05-20 ~ 1998-07-09
IIF 39 - Director → ME
22
TOP GUN REALISATIONS 40 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11
Due to be dissolved on 2026-02-10
NEW LOOK OVERSEAS LIMITED
- 2019-07-19
02074839NEW LOOK RETAILERS LIMITED - 1987-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 5 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 45 - Secretary → ME
23
TOP GUN REALISATIONS 50 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK GROUP LIMITED
- 2019-07-19
03113468NEW LOOK GROUP PLC
- 2004-04-14
03113468VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (41 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 21 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 41 - Secretary → ME
24
TOP GUN REALISATIONS 60 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
HAMPERWOOD LIMITED
- 2019-07-19
05014765 Four, Brindley Place, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-06-06 ~ 2014-04-11
IIF 20 - Director → ME
2004-05-10 ~ 2011-06-01
IIF 43 - Secretary → ME
25
TOP GUN REALISATIONS 61 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
NEW LOOK BONDCO I LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-26 ~ 2014-04-11
IIF 18 - Director → ME
26
TOP GUN REALISATIONS 70 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2004-10-21 ~ 2014-04-11
IIF 12 - Director → ME
2004-05-10 ~ 2011-06-01
IIF 52 - Secretary → ME
27
TOP GUN REALISATIONS 72 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
NEW LOOK FINANCE II LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2013-03-26 ~ 2014-04-11
IIF 19 - Director → ME
28
TOP GUN REALISATIONS 80 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-05-12 ~ 2014-04-11
IIF 22 - Director → ME
2006-05-12 ~ 2011-06-01
IIF 53 - Secretary → ME
29
TOP GUN REALISATIONS 90 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2007-05-15 ~ 2014-04-11
IIF 13 - Director → ME
2006-05-19 ~ 2011-06-01
IIF 49 - Secretary → ME
30
TOP GUN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-05-13
Insolvency (Case 1) In administration
Administration started on 2019-05-03
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2013-03-26 ~ 2014-04-11
IIF 16 - Director → ME
31
Ocean House 1st Floor, Victoria Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ocean House 1st Floor, Victoria Road, Poole, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ocean House 1st Floor, Victoria Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED
- 2007-01-22
03666090DAILYHOUSE LIMITED
- 1999-01-25
03666090 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
1999-01-21 ~ 1999-07-30
IIF 40 - Director → ME
35
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2022-12-01 ~ 2023-10-17
IIF 15 - Director → ME
36
UNDERSHAFT (RACCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30
RAC COMMERCIAL ASSISTANCE LIMITED - 2010-08-24
OCTAGON RECOVERY LIMITED
- 1994-04-19
01341077F.F.R. CLARKE (ENGINEERING) LIMITED
- 1981-12-31
01341077 8 Surrey Street, Norwich
Dissolved Corporate (38 parents)
Officer
(before 1991-07-20) ~ 1992-09-17
IIF 31 - Director → ME
37
WALLSIDE HOLDINGS LIMITED
- now 01418843 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
(before 1991-12-31) ~ 1999-07-31
IIF 36 - Director → ME
38
WESTGATE BOURNEMOUTH LIMITED - now
Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (21 parents)
Officer
2014-11-18 ~ 2015-09-06
IIF 29 - Director → ME
39
1 Mornish Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
40
WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED
07827059 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (11 parents)
Officer
2011-10-28 ~ 2014-04-11
IIF 7 - Director → ME