1
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2013-09-12 ~ now
IIF 29 - Director → ME
2
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-06-07 ~ 2022-06-29
IIF 26 - Director → ME
3
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-06-07 ~ 2022-06-29
IIF 27 - Director → ME
4
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
5
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
- now 06384346TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-12 ~ 2013-07-31
IIF 25 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 15 - Director → ME
8
Lower Ground Floor, 14 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2013-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 23 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 21 - Director → ME
11
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-04 ~ 2024-03-31
IIF 14 - Director → ME
12
BL RETAIL INVESTMENTS LIMITED
- 2020-10-29
10461498 3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-06-09
IIF 19 - Director → ME
13
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 24 - Director → ME
14
RI SB ARCHER ROAD LIMITED
- now 04104115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 16 - Director → ME
16
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 2 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 3 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 11 - Director → ME
20
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 22 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 4 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 9 - Director → ME
23
RI SB LOCKSBOTTOM LIMITED
- now 04103964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 12 - Director → ME
24
RI SB NORTHAMPTON LIMITED
- now 04104014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 6 - Director → ME
25
RI SB SOUTHAMPTON LIMITED
- now 04104108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 10 - Director → ME
26
RI SB SWINDON LIMITED - now
WILLOUGHBY (569) LIMITED
- 2022-02-11
06453100 04341387, 06198267, 06167991Warning 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) 3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2021-04-30 ~ 2022-02-03
IIF 18 - Director → ME
27
RI TSC MILTON KEYNES LIMITED
- now 03854370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 3 offsprings)
Officer
2020-10-21 ~ 2022-06-09
IIF 5 - Director → ME
28
RI TSC PETERBOROUGH LIMITED
- now 03854623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2020-10-21 ~ 2022-06-09
IIF 8 - Director → ME