1
WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-11-23 ~ 2013-12-31
IIF 4 - Director → ME
2009-11-23 ~ 2013-12-17
IIF 20 - Secretary → ME
2
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2007-07-31
IIF 3 - Director → ME
2001-12-12 ~ 2006-07-14
IIF 12 - Director → ME
3
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-08-28 ~ 2006-07-14
IIF 8 - Director → ME
2006-12-14 ~ 2007-07-31
IIF 6 - Director → ME
4
FAMILY BARGAINS (RETAIL) LIMITED
07248690 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-10 ~ 2013-12-17
IIF 23 - Secretary → ME
5
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-08-28 ~ 2007-07-31
IIF 17 - Director → ME
6
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-09-16 ~ 2007-07-31
IIF 18 - Director → ME
7
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-11-12 ~ 2007-07-31
IIF 10 - Director → ME
8
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2000-08-28 ~ 2007-07-31
IIF 9 - Director → ME
9
CHANCEREALM LIMITED - 1995-05-23
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2004-01-01 ~ 2006-07-14
IIF 14 - Director → ME
10
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2003-01-17 ~ 2006-07-14
IIF 11 - Director → ME
11
PARTNERS THE STATIONERS LIMITED
- now 04017597 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (12 parents)
Officer
2001-02-14 ~ 2006-08-14
IIF 15 - Director → ME
12
41 Lothbury, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-14 ~ 2009-10-28
IIF 16 - Director → ME
2008-02-14 ~ 2009-10-28
IIF 21 - Secretary → ME
13
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2008-02-14 ~ 2009-10-28
IIF 13 - Director → ME
2008-02-14 ~ 2009-10-28
IIF 22 - Secretary → ME
14
RYMAN GROUP LIMITED - now
N A G COMMUNICATIONS LIMITED - 1995-05-23
CENTAURTECH LIMITED - 1992-09-22
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (19 parents, 4 offsprings)
Officer
2000-08-28 ~ 2006-07-14
IIF 7 - Director → ME
15
RBCO 179 LIMITED - 1995-03-28
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2000-08-28 ~ 2006-07-14
IIF 5 - Director → ME
16
WILLIAM S COOPER FINANCIAL SERVICES LIMITED
03901478 117 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
1999-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-10-01 ~ 2007-07-31
IIF 19 - Director → ME