1
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2013-09-12 ~ now
IIF 29 - Director → ME
2
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
- now 05897810SHELFCO (NO. 3277) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2022-06-07 ~ 2022-06-29
IIF 26 - Director → ME
3
GREAT WESTERN (NOMINEE 2006) LIMITED
- now 05911174SHELFCO (NO.3315) LIMITED - 2006-10-27
3 St. James's Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2022-06-07 ~ 2022-06-29
IIF 27 - Director → ME
4
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
5
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
- now 06384346TRUSHELFCO (NO.3309) LIMITED - 2007-10-10
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-12 ~ 2013-07-31
IIF 25 - Director → ME
6
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 12 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 4 - Director → ME
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent)
Officer
2013-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 21 - Director → ME
10
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2020-10-21 ~ 2022-06-09
IIF 15 - Director → ME
11
RI CROWN PMC LIMITED - 2019-05-20
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-04 ~ 2024-03-31
IIF 3 - Director → ME
12
BL RETAIL INVESTMENTS LIMITED
- 2020-10-29
10461498 3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-06-09
IIF 10 - Director → ME
13
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 24 - Director → ME
14
RI SB ARCHER ROAD LIMITED
- now 04104115BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 16 - Director → ME
15
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 5 - Director → ME
16
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 6 - Director → ME
17
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 8 - Director → ME
18
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 9 - Director → ME
19
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 22 - Director → ME
20
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 19 - Director → ME
21
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 11 - Director → ME
22
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 18 - Director → ME
23
RI SB LOCKSBOTTOM LIMITED
- now 04103964BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 23 - Director → ME
24
RI SB NORTHAMPTON LIMITED
- now 04104014BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 14 - Director → ME
25
RI SB SOUTHAMPTON LIMITED
- now 04104108BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2019-07-04 ~ 2022-06-09
IIF 20 - Director → ME
26
RI SB SWINDON LIMITED - now
WILLOUGHBY (569) LIMITED
- 2022-02-11
06453100 05245591, 05477831, 07199275Warning 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) 3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2021-04-30 ~ 2022-02-03
IIF 7 - Director → ME
27
RI TSC MILTON KEYNES LIMITED
- now 03854370TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2020-10-21 ~ 2022-06-09
IIF 13 - Director → ME
28
RI TSC PETERBOROUGH LIMITED
- now 03854623TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2020-10-21 ~ 2022-06-09
IIF 17 - Director → ME