1
Argyle House, Collingwood Road, Coventry, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ 2023-08-21
IIF 35 - Director → ME
2012-08-30 ~ 2013-09-16
IIF 20 - Director → ME
Person with significant control
2021-09-27 ~ 2023-08-21
IIF 54 - Has significant influence or control → OE
2
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 39 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - Has significant influence or control → OE
4
CHESTERFIELD (PROPERTY) LIMITED
- now 02700649Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-26 during the appointment or period of control
Commencement of winding up on 2007-07-11 during the appointment or period of control
Conclusion of winding up on 2011-10-14 during the appointment or period of control
Dissolved on 2012-01-20 during the appointment or period of control
PILOT OUTLET LIMITED - 2005-01-21
PILOT POSTAL ORDER LIMITED - 1995-09-19
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ dissolved
IIF 12 - Director → ME
5
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
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
7
Unit 185 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
8
Argyle House, Collingwood Road, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ 2019-01-30
IIF 29 - Director → ME
2022-01-11 ~ now
IIF 45 - Director → ME
2019-01-30 ~ 2022-01-11
IIF 6 - Secretary → ME
Person with significant control
2018-02-06 ~ 2019-01-30
IIF 63 - Ownership of shares – 75% or more → OE
2022-01-11 ~ now
IIF 62 - Right to appoint or remove directors → OE
9
Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2015-11-27
IIF 26 - Director → ME
10
52 Lower Addiscombe Road, Croydon, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1998-06-18 ~ 1999-05-05
IIF 13 - Director → ME
11
OUTLET (RETAIL) LTD - 2009-09-08
Argyle House, Collingwood Road, Coventry, England
Active Corporate (7 parents)
Officer
2026-03-25 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 58 - Right to appoint or remove directors → OE
12
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 40 - Director → ME
2020-07-31 ~ 2022-03-21
IIF 3 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 65 - Has significant influence or control → OE
13
MORGAN SAMUEL (TRUST) LIMITED
- now 06866657Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-03
Commencement of winding up on 2009-11-04
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-12
MORGAN SAMUEL (INTERNATIONAL) LIMITED
- 2009-08-08
06866657 Bridge House, 181 Queen Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-08-14
IIF 46 - Director → ME
14
244, 40 Bishop Street, Coventry
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 2007-03-19
IIF 16 - Director → ME
2016-10-14 ~ 2017-05-23
IIF 28 - Director → ME
2014-06-27 ~ 2015-10-30
IIF 21 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-23
IIF 51 - Ownership of shares – 75% or more → OE
15
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 43 - Director → ME
2013-11-11 ~ 2015-01-05
IIF 23 - Director → ME
2021-01-08 ~ 2022-01-06
IIF 34 - Director → ME
2016-09-12 ~ 2017-09-25
IIF 22 - Director → ME
2020-01-02 ~ 2020-02-28
IIF 32 - Director → ME
2020-04-27 ~ 2020-06-08
IIF 33 - Director → ME
Person with significant control
2019-12-16 ~ 2020-06-08
IIF 52 - Ownership of shares – 75% or more → OE
2021-01-08 ~ 2022-01-06
IIF 53 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
16
MULLER RASHPAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-04-16
Dissolved on 2010-07-27
MORGAN SAMUELS LIMITED
- 2007-02-23
03592715 08369050, 06462110, 06160239Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-14
Commencement of winding up on 2007-02-21
SIMPSON PARKER LIMITED
- 2006-07-18
03592715MORGAN SAMUELS LIMITED
- 2006-04-05
03592715 08369050, 06462110, 06160239Warning 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) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2006-10-14
IIF 9 - Director → ME
17
Argyle House, Collingwood Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-14 ~ 2023-07-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2025-07-10 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-10
52 Lower Addiscombe Road, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1998-06-18 ~ 1999-05-05
IIF 17 - Director → ME
19
40 Bishop Street, Po Box 244, Coventry
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-26 ~ 2014-06-16
IIF 31 - Director → ME
2014-06-16 ~ 2015-11-27
IIF 25 - Director → ME
20
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
PILOT OUTLET (INTERNATIONAL) LIMITED - now
LAMBERT 833 LIMITED - 2010-07-14
PILOT OUTLET (INTERNATIONAL) LIMITED
- 2008-11-20
05492777 Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ 2007-02-16
IIF 14 - Director → ME
22
MORGAN (MS) LIMITED
- 2017-04-05
08817239 Argyle House, Collingwood Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-04-27 ~ now
IIF 38 - Director → ME
2013-12-17 ~ 2018-12-27
IIF 24 - Director → ME
2018-12-27 ~ 2023-06-30
IIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-11-27
IIF 47 - Ownership of shares – 75% or more → OE
2025-08-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2018-08-17 ~ 2018-12-27
IIF 48 - Ownership of shares – 75% or more → OE
23
Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-08-04 ~ 2006-08-07
IIF 15 - Director → ME
24
SAMUEL MORGAN (ESTATES) LIMITED
05322414Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-26
Commencement of winding up on 2007-07-11
Conclusion of winding up on 2010-04-16
Dissolved on 2010-07-27
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ 2006-11-30
IIF 11 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-02-08 during the appointment or period of control
Conclusion of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of control
PILOT (EUROPE) LIMITED
- 2005-11-14
04098845Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-08 during the appointment or period of control
PILOT OUTLET BUYING LIMITED - 2000-11-17
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ dissolved
IIF 10 - Director → ME
2005-06-24 ~ dissolved
IIF 8 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2022-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (8 parents)
Officer
1998-06-18 ~ 1999-06-08
IIF 18 - Director → ME
27
TURLINGTON (INTERNATIONAL) LIMITED
06991258 Argyle House, Collingwood Road, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-08-01
IIF 30 - Director → ME
2014-06-16 ~ 2015-10-30
IIF 27 - Director → ME
2018-03-29 ~ 2022-08-01
IIF 2 - Secretary → ME
28
Argyle House, Collingwood Road, Coventry, England
Active Corporate (5 parents)
Officer
2019-04-09 ~ 2023-04-03
IIF 4 - Secretary → ME
29
4385, 11378474 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-07-14 ~ 2025-07-25
IIF 5 - Secretary → ME