1
TRUSHELFCO (NO.2359) LIMITED - 1998-05-18
Royal Automobile Club, 89-91 Pall Mall, LondonCorporate (6 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-03-11IIF 32 - director → ME
2
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-01-18 ~ 2014-04-11IIF 22 - director → ME
2004-04-28 ~ 2011-06-01IIF 42 - secretary → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2000-01-18 ~ 2014-04-11IIF 21 - director → ME
2004-04-28 ~ 2011-06-01IIF 40 - secretary → ME
4
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-01-18 ~ 2014-04-11IIF 25 - director → ME
2004-04-28 ~ 2011-06-01IIF 49 - secretary → ME
5
GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
New Look House, Mercery Road, Weymouth, DorsetCorporate (3 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11IIF 26 - director → ME
2004-04-28 ~ 2011-06-01IIF 44 - secretary → ME
6
Royal Automobile Club, 89/91 Pall Mall, LondonCorporate (6 parents)
Officer
1998-06-19 ~ 1999-06-30IIF 33 - director → ME
7
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2002-05-15 ~ 2014-04-11IIF 9 - director → ME
2004-04-28 ~ 2011-06-01IIF 46 - secretary → ME
8
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, DorsetCorporate (3 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11IIF 23 - director → ME
2004-04-28 ~ 2011-06-01IIF 48 - secretary → ME
9
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, DorsetCorporate (5 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11IIF 24 - director → ME
2004-04-28 ~ 2011-06-01IIF 45 - secretary → ME
10
JANGLEDRIFT LIMITED - 2009-06-03
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2009-04-14 ~ 2014-04-11IIF 2 - director → ME
2011-01-10 ~ 2011-06-01IIF 57 - secretary → ME
11
RAC CLUBHOUSES LIMITED - 1998-07-07
R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
Royal Automobile Club, 89-91 Pall Mall, LondonCorporate (6 parents)
Officer
1995-02-15 ~ 1998-11-18IIF 30 - director → ME
12
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
1994-07-21 ~ 1999-08-11IIF 36 - director → ME
13
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
1993-03-18 ~ 1999-07-31IIF 35 - director → ME
14
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, GloucestershireCorporate (5 parents, 7 offsprings)
Officer
2019-07-11 ~ 2024-07-15IIF 12 - director → ME
15
Royal Automobile Club, 89 Pall Mall, LondonCorporate (6 parents)
Officer
1995-02-15 ~ 2000-01-28IIF 31 - director → ME
16
NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, LondonCorporate (11 parents, 6 offsprings)
Officer
1998-05-20 ~ 1998-07-09IIF 37 - director → ME
17
NEW LOOK OVERSEAS LIMITED - 2019-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2000-01-18 ~ 2014-04-11IIF 27 - director → ME
2004-04-28 ~ 2011-06-01IIF 43 - secretary → ME
18
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2000-01-18 ~ 2014-04-11IIF 19 - director → ME
2004-04-28 ~ 2011-06-01IIF 39 - secretary → ME
19
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2005-06-06 ~ 2014-04-11IIF 18 - director → ME
2004-05-10 ~ 2011-06-01IIF 41 - secretary → ME
20
NEW LOOK BONDCO I LIMITED - 2019-07-19
NEW LOOK BONDCO I PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-03-26 ~ 2014-04-11IIF 16 - director → ME
21
TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsCorporate (3 parents)
Officer
2004-10-21 ~ 2014-04-11IIF 10 - director → ME
2004-05-10 ~ 2011-06-01IIF 50 - secretary → ME
22
NEW LOOK FINANCE II LIMITED - 2019-07-19
NEW LOOK FINANCE II PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-03-26 ~ 2014-04-11IIF 17 - director → ME
23
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2006-05-12 ~ 2014-04-11IIF 20 - director → ME
2006-05-12 ~ 2011-06-01IIF 51 - secretary → ME
24
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents, 2 offsprings)
Officer
2007-05-15 ~ 2014-04-11IIF 11 - director → ME
2006-05-19 ~ 2011-06-01IIF 47 - secretary → ME
25
NEW LOOK FINANCE LIMITED - 2019-07-18
New Look House, Mercery Road, Weymouth, DorsetDissolved corporate (5 parents, 7 offsprings)
Officer
2013-03-26 ~ 2014-04-11IIF 14 - director → ME
26
TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
DAILYHOUSE LIMITED - 1999-01-25
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (4 parents)
Officer
1999-01-21 ~ 1999-07-30IIF 38 - director → ME
27
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (3 parents, 14 offsprings)
Officer
2022-12-01 ~ 2023-10-17IIF 13 - director → ME
28
FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,344 GBP2023-09-30
Officer
~ 1999-07-31IIF 34 - director → ME
29
WEST GATE BOURNEMOUTH LTD - 2020-08-31
Carter Coley, 3 Durrant Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2014-11-18 ~ 2015-09-06IIF 28 - director → ME
30
New Look House, Mercery Road, Weymouth, DorsetCorporate (3 parents)
Officer
2011-10-28 ~ 2014-04-11IIF 4 - director → ME