1
Argyle House, Collingwood Road, Coventry, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ 2023-08-21
IIF 21 - Director → ME
2012-08-30 ~ 2013-09-16
IIF 23 - Director → ME
Person with significant control
2021-09-27 ~ 2023-08-21
IIF 41 - Has significant influence or control → OE
2
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
CHESTERFIELD (MANAGEMENT SERVICES) LIMITED
05327052 Argyle House, Collingwood Road, Coventry, England
Active Corporate (9 parents)
Officer
2018-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Has significant influence or control → OE
4
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
Room 44 Royal Quays Outlet Centre, Coble Dene, North Shields
Active Corporate (2 parents)
Officer
2018-05-09 ~ 2019-07-26
IIF 7 - Secretary → ME
6
Unit 185 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
7
Argyle House, Collingwood Road, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ 2019-01-30
IIF 32 - Director → ME
2022-01-11 ~ now
IIF 16 - Director → ME
2019-01-30 ~ 2022-01-11
IIF 6 - Secretary → ME
Person with significant control
2018-02-06 ~ 2019-01-30
IIF 54 - Ownership of shares – 75% or more → OE
2022-01-11 ~ now
IIF 45 - Right to appoint or remove directors → OE
8
Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2015-11-27
IIF 29 - Director → ME
9
MORGAN SAMUEL (RETAIL) LIMITED
- now 05493885RETAIL TRAINING & LEARNING LIMITED - 2006-06-15
Argyle House, Collingwood Road, Coventry, England
Active Corporate (10 parents)
Officer
2020-09-14 ~ now
IIF 14 - Director → ME
2020-07-31 ~ 2022-03-21
IIF 3 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 56 - Has significant influence or control → OE
10
MORGAN SAMUEL (TRUST) LIMITED
- now 06866657MORGAN SAMUEL (INTERNATIONAL) LIMITED
- 2009-08-08
06866657 Bridge House, 181 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2009-08-14
IIF 38 - Director → ME
11
244, 40 Bishop Street, Coventry
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 2007-03-19
IIF 9 - Director → ME
2016-10-14 ~ 2017-05-23
IIF 31 - Director → ME
2014-06-27 ~ 2015-10-30
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-23
IIF 50 - Ownership of shares – 75% or more → OE
12
MORGAN SAMUEL LTD
- now 08369050 06445484, 06190179, 06462110Warning 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) Argyle House, Collingwood Road, Coventry, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 15 - Director → ME
2013-11-11 ~ 2015-01-05
IIF 26 - Director → ME
2016-09-12 ~ 2017-09-25
IIF 25 - Director → ME
2020-01-02 ~ 2020-02-28
IIF 17 - Director → ME
2020-04-27 ~ 2020-06-08
IIF 18 - Director → ME
2021-01-08 ~ 2022-01-06
IIF 19 - Director → ME
Person with significant control
2021-01-08 ~ 2022-01-06
IIF 40 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
2019-12-16 ~ 2020-06-08
IIF 39 - Ownership of shares – 75% or more → OE
13
Argyle House, Collingwood Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2020-07-14 ~ 2023-07-06
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
52 Lower Addiscombe Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
1998-06-18 ~ 1999-05-05
IIF 10 - Director → ME
15
40 Bishop Street, Po Box 244, Coventry
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-26 ~ 2014-06-16
IIF 34 - Director → ME
2014-06-16 ~ 2015-11-27
IIF 28 - Director → ME
16
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
MORGAN (MS) LIMITED
- 2017-04-05
08817239 Argyle House, Collingwood Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-04-27 ~ now
IIF 12 - Director → ME
2013-12-17 ~ 2018-12-27
IIF 27 - Director → ME
2018-12-27 ~ 2023-06-30
IIF 1 - Secretary → ME
Person with significant control
2025-08-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2018-08-17 ~ 2018-12-27
IIF 47 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2017-11-27
IIF 46 - Ownership of shares – 75% or more → OE
18
Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-08-04 ~ 2006-08-07
IIF 8 - Director → ME
19
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (7 parents)
Officer
1998-06-18 ~ 1999-06-08
IIF 11 - Director → ME
20
TURLINGTON (INTERNATIONAL) LIMITED
06991258 Argyle House, Collingwood Road, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-08-01
IIF 33 - Director → ME
2014-06-16 ~ 2015-10-30
IIF 30 - Director → ME
2018-03-29 ~ 2022-08-01
IIF 2 - Secretary → ME
21
Argyle House, Collingwood Road, Coventry, England
Active Corporate (5 parents)
Officer
2019-04-09 ~ 2023-04-03
IIF 4 - Secretary → ME
22
4385, 11378474 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-07-14 ~ 2025-07-25
IIF 5 - Secretary → ME