1
WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24
21 New Street, LondonDissolved corporate (1 parent)
Officer
2005-10-14 ~ 2007-01-17IIF 25 - director → ME
2
15b Carlton Road, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,200 GBP2024-03-31
Person with significant control
2017-03-17 ~ 2021-01-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
15b Carlton Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,810 GBP2024-03-31
Person with significant control
2019-04-09 ~ 2024-02-21IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, LondonCorporate (4 parents)
Officer
2006-03-10 ~ 2010-03-31IIF 6 - director → ME
5
CPWCO 15 LIMITED - 2009-04-16
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-05-06 ~ 2010-03-31IIF 13 - director → ME
6
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2008-02-01 ~ 2010-03-22IIF 8 - director → ME
7
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
2008-05-06 ~ 2010-03-31IIF 12 - director → ME
8
39 Chapel Road, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
493 GBP2019-12-31
Officer
2010-02-14 ~ 2016-10-01IIF 14 - director → ME
9
MISLEX (339) LIMITED - 2002-06-02
21 New Street, LondonDissolved corporate (1 parent)
Officer
2005-10-14 ~ 2007-01-17IIF 32 - director → ME
10
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, LondonCorporate (9 parents, 2 offsprings)
Officer
1999-11-01 ~ 2010-03-31IIF 1 - director → ME
11
NEWANY LIMITED - 1987-01-22
85 Great Portland Street, 1st Floor, London, EnglandDissolved corporate (6 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 34 - director → ME
12
21 New Street, LondonDissolved corporate (1 parent)
Officer
2005-10-14 ~ 2007-01-17IIF 30 - director → ME
13
FLUORMIN PLC - 2013-06-24
MAGHREB MINERALS PLC - 2011-08-31
25 Moorgate, LondonDissolved corporate (2 parents)
Officer
2004-06-07 ~ 2010-03-31IIF 21 - director → ME
2009-05-01 ~ 2010-06-17IIF 40 - secretary → ME
2004-06-07 ~ 2005-08-23IIF 41 - secretary → ME
14
STANDLIGHT LIMITED - 1992-09-25
14th Floor, Portland House, Bressenden Place, London, EnglandDissolved corporate (4 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 36 - director → ME
15
14th Floor, Portland House, Bressenden Place, London, EnglandDissolved corporate (7 parents, 1 offspring)
Officer
2002-09-26 ~ 2004-04-05IIF 24 - director → ME
16
BRANDYMAN LIMITED - 2002-03-26
19-21 Shaftesbury Avenue, LondonDissolved corporate (5 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 35 - director → ME
17
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) PLC - 2016-02-18
JUMBELL PLC - 1993-10-12
85 Great Portland Street, 1st Floor, London, EnglandCorporate (6 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 31 - director → ME
18
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (7 parents, 5 offsprings)
Officer
2002-09-26 ~ 2004-04-05IIF 26 - director → ME
19
LENLYN HOLDINGS PLC - 2016-02-18
85 Great Portland Street, 1st Floor, London, EnglandCorporate (10 parents, 7 offsprings)
Officer
2002-09-26 ~ 2004-04-05IIF 37 - director → ME
20
85 Great Portland Street, 1st Floor, London, EnglandCorporate (4 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 29 - director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 7 offsprings)
Officer
2002-09-26 ~ 2004-04-05IIF 28 - director → ME
22
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, EnglandCorporate (2 parents)
Officer
2005-08-12 ~ 2007-01-17IIF 27 - director → ME
23
GAPCREST LIMITED - 1998-12-15
19-21 Shaftesbury Avenue, LondonDissolved corporate (3 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 38 - director → ME
24
BREAKBEAM LIMITED - 1998-12-10
19-21 Shaftesbury Avenue, LondonDissolved corporate (3 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 33 - director → ME
25
VARTEC TELECOM EUROPE LIMITED - 2023-09-18
PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2006-06-12 ~ 2010-01-21IIF 11 - director → ME
26
R. RAPHAEL & SONS PLC - 2020-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2004-03-11 ~ 2004-04-05IIF 39 - director → ME
27
TALK MOBILE LIMITED - 2015-02-19
MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United KingdomCorporate (4 parents)
Officer
2002-05-13 ~ 2007-03-16IIF 5 - director → ME
28
OPAL TELECOM LIMITED - 2011-04-01
FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2004-12-22 ~ 2010-01-21IIF 7 - director → ME
29
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2006-06-12 ~ 2010-01-21IIF 9 - director → ME
30
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2006-03-10 ~ 2010-01-21IIF 10 - director → ME
31
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved corporate (3 parents)
Officer
2000-02-04 ~ 2000-03-10IIF 18 - director → ME
32
THE 4LESS GROUP PLC - 2010-10-04
BAYDONHILL PLC - 2006-09-29
ARGENTA FINANCIAL GROUP PLC - 2006-08-22
21 New Street, LondonDissolved corporate (1 parent)
Officer
2006-07-12 ~ 2007-01-17IIF 22 - director → ME
33
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2000-02-04 ~ 2010-03-03IIF 3 - director → ME
34
THIRDPOST LIMITED - 1988-11-21
19-21 Shaftesbury Avenue, LondonDissolved corporate (4 parents)
Officer
2002-09-26 ~ 2004-04-05IIF 23 - director → ME