1
ACH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-12-08
Insolvency (Case 1) In administration
Administration started on 2016-11-28
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-03-01 ~ 2015-12-01
IIF 2 - Director → ME
2
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 36 - Director → ME
3
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 38 - Director → ME
4
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056INHOCO 2339 LIMITED
- 2001-07-02
04229056 04731109, 04057795, 05881118Warning 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) 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2001-06-28 ~ 2004-07-12
IIF 26 - Director → ME
5
ARGOS DIRECT LIMITED - now
JUNGLE TECHNOLOGY LIMITED
- 2005-03-22
03824346FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 28 - Director → ME
6
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2001-04-06 ~ 2004-07-12
IIF 40 - Director → ME
7
ARGOS RETAIL GROUP LIMITED
- now 03871498JUNGLE BUSINESS.COM LIMITED
- 2004-06-02
03871498JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 30 - Director → ME
8
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 45 - Director → ME
9
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning 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)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2012-07-02 ~ 2013-07-19
IIF 3 - Director → ME
10
BED AND BATH EMPORIUM LIMITED
- 2022-07-26
10215076 Heathersett Chilworth Road, Chilworth, Southampton, England
Dissolved Corporate (6 parents)
Officer
2017-04-04 ~ dissolved
IIF 8 - Director → ME
2022-07-01 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2020-05-01 ~ 2022-06-28
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
BED STORE & MORE LIMITED - now
SOFTWARE WAREHOUSE LIMITED
- 2008-07-03
03929701FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 44 - Director → ME
12
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 20 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 51 - Secretary → ME
13
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 42 - Director → ME
14
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
2001-07-04 ~ 2004-07-12
IIF 31 - Director → ME
15
CHALLENGE CYCLE & MOTOR COMPANY LIMITED
00111336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-16
Talbot House, Talbot Street, Nottingham
Dissolved Corporate (13 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 10 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-07
THE MUMSULTANCY LIMITED - 2014-12-03
Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2019-10-01 ~ 2022-10-13
IIF 5 - Director → ME
17
CLEARANCE BARGAINS LIMITED - now
JUNGLE CORPORATE LIMITED
- 2004-12-14
03966365FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 46 - Director → ME
18
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 23 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 55 - Secretary → ME
19
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 39 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31
Dissolved on 2025-02-09
LAYER 8 LIMITED - 2013-10-18
C/o Frp, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ 2019-07-01
IIF 6 - Director → ME
21
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED
- 2005-02-01
02359431SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 13 - Director → ME
22
FINANCIAL RECOVERY SERVICES LIMITED - now
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2003-05-29 ~ 2003-07-18
IIF 34 - Director → ME
23
FIRST STOP STORES LIMITED
- now 03061483DATAFAYRE LIMITED - 1995-07-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 43 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-21
Dissolved on 2011-04-07
MITECHASE LIMITED - 1989-05-10
Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 11 - Director → ME
25
2 Dalton Road, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 58 - Has significant influence or control → OE
26
Insolvency (Case 1) In administration
Administration started on 2024-09-27
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (22 parents, 5 offsprings)
Officer
2016-05-25 ~ 2017-01-06
IIF 7 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2014-06-12
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 29 - Director → ME
28
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, London
Active Corporate (22 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 16 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 61 - Secretary → ME
29
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (61 parents, 29 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 21 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 57 - Secretary → ME
30
HACHETTE UK PENSION TRUST LIMITED - now
JOHN MURRAY LIMITED
- 2008-12-28
04434704 Carmelite House, 50 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 25 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 64 - Secretary → ME
31
HEADLINE PUBLISHING GROUP LIMITED - now
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 24 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 62 - Secretary → ME
32
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205BRADMAST LIMITED - 1996-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 17 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 54 - Secretary → ME
33
Carmelite House, 50 Victoria Embankment, London
Active Corporate (36 parents, 6 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 18 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 63 - Secretary → ME
34
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - now
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED
- 2005-03-21
00872776 33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2003-05-29 ~ 2004-07-12
IIF 32 - Director → ME
35
JOHN MURRAY (PUBLISHERS) LIMITED
00492627 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 15 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 50 - Secretary → ME
36
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 22 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 52 - Secretary → ME
37
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 27 - Director → ME
38
JUNGLE.COM HOLDINGS LIMITED
- now 03929744JUNGLE.COM LIMITED - 2001-08-03
FORAY 1288 LIMITED - 2000-05-09
33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-12-18 ~ 2004-07-12
IIF 37 - Director → ME
39
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2002-12-18 ~ 2004-07-12
IIF 33 - Director → ME
40
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 19 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 56 - Secretary → ME
41
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
42
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 1 - Director → ME
2011-08-25 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
43
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 35 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 48 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-05-18
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 49 - Director → ME
46
C/o Mandm Direct Limited, Clinton Road, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2011-09-16
IIF 47 - Director → ME
47
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175 211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 14 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 53 - Secretary → ME
48
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-12-18 ~ 2004-07-12
IIF 41 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2022-11-17
Administration ended on 2023-11-14
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2016-12-05 ~ 2017-10-03
IIF 4 - Director → ME
50
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-04-08
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (22 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 12 - Director → ME