1
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2005-08-15 ~ 2014-07-24
IIF 2 - Secretary → ME
2
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-08-03 ~ 1995-03-13
IIF 7 - Secretary → ME
3
ARGOS LIMITED - now
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
(before 1993-02-01) ~ 1995-08-18
IIF 4 - Secretary → ME
4
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1994-08-03 ~ 1995-03-13
IIF 11 - Secretary → ME
5
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1995-03-13
IIF 5 - Secretary → ME
6
CHAD VALLEY LIMITED - now
CHESTERMAN HOME FURNISHERS LIMITED
- 2001-10-08
02004824CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-08-03 ~ 1995-03-13
IIF 8 - Secretary → ME
7
CHISWICK HOUSE TRADING COMPANY LTD.
07152064 The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (17 parents)
Officer
2014-11-26 ~ 2017-09-01
IIF 21 - Director → ME
2010-04-21 ~ 2014-11-26
IIF 24 - Secretary → ME
8
Griffin Brewery, Chiswick Lane South, London, England
Dissolved Corporate (28 parents)
Officer
2013-06-04 ~ 2014-07-24
IIF 19 - Secretary → ME
9
EXPERIAN 2006 UNLIMITED - now
EXPERIAN 2006 PLC - 2012-03-20
ARGOS HOLDINGS PLC - 2006-08-02
MINEOFFER PUBLIC LIMITED COMPANY
- 1990-02-14
02454812 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (35 parents)
Officer
(before 1992-07-03) ~ 1995-08-18
IIF 9 - Secretary → ME
10
ABBOTWORK LIMITED - 1996-04-12
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (26 parents)
Officer
1998-07-06 ~ 2014-07-24
IIF 15 - Secretary → ME
11
FULLER SMITH & TURNER ESTATES LIMITED
01831674 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (24 parents)
Officer
1998-07-06 ~ 2014-07-24
IIF 16 - Secretary → ME
12
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
1998-07-06 ~ 2014-07-24
IIF 1 - Secretary → ME
13
GEORGE GALE AND COMPANY LIMITED
00026330 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (28 parents)
Officer
2005-12-05 ~ 2014-07-24
IIF 12 - Secretary → ME
14
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (23 parents)
Officer
2005-08-15 ~ 2014-07-24
IIF 3 - Secretary → ME
15
GRIFFIN CATERING SERVICES LIMITED
01577632 Pier House, 86-93 Strand On The Green, London, England
Active Corporate (24 parents)
Officer
1998-07-08 ~ 2014-07-24
IIF 14 - Secretary → ME
16
GRIFFIN CATERING CO. LIMITED - 1986-03-29
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (24 parents)
Officer
1998-07-08 ~ 2014-07-24
IIF 17 - Secretary → ME
17
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - now
ARGOS PENSION SCHEME NOMINEES LIMITED
- 2008-03-19
01190658A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents)
Officer
1994-08-03 ~ 1995-03-15
IIF 10 - Secretary → ME
18
SALTWORTH LTD - 1998-09-15
35 High Street, North Crawley, Newport Pagnell, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ now
IIF 20 - Secretary → ME
19
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (20 parents)
Officer
2005-08-15 ~ 2014-07-24
IIF 13 - Secretary → ME
20
35 High Street North Crawley, Newport Pagnell
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
21
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-08-03 ~ 1995-03-22
IIF 6 - Secretary → ME
22
Pier House, 86-93 Strand On The Green, London, England
Active Corporate (21 parents)
Officer
1998-07-08 ~ 2014-07-24
IIF 18 - Secretary → ME
23
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2010-02-19 ~ 2014-09-17
IIF 23 - Secretary → ME