1
Second Floor, 34 Lime Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-11-16 ~ 2003-02-18
IIF 8 - Director → ME
2
FBW PROPERTIES (NO 1) LIMITED
- 2002-08-01
04500265 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2003-02-18
IIF 19 - Director → ME
3
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (11 parents)
Officer
2002-08-01 ~ 2003-02-18
IIF 20 - Director → ME
4
BLN PROPERTY COMPANY LIMITED - now
PROGRESS PROPERTY COMPANY LIMITED - 2010-07-29
TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31
04542631 32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-09-25 ~ 2003-02-18
IIF 21 - Director → ME
5
Vielife Limited, 24 Southwark Bridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-08-25 ~ 2006-03-31
IIF 9 - Director → ME
6
Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2006-11-22 ~ 2009-04-21
IIF 25 - Director → ME
7
CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
ALGAGROVE PROPERTIES LIMITED - 2016-10-21
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01
04500300 Second Floor, 34 Lime Street, London, England
Active Corporate (12 parents)
Officer
2002-08-01 ~ 2003-02-18
IIF 22 - Director → ME
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2005-08-25 ~ 2011-01-10
IIF 1 - Director → ME
9
INSTORE LIMITED - now
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
2001-11-15 ~ 2003-04-02
IIF 15 - Director → ME
10
Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 6 - Director → ME
11
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ 2013-02-28
IIF 3 - Director → ME
12
MODERN MARKET RETAILING LIMITED
- now 03764218MASS MARKET RETAILING LIMITED - 2000-05-12
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-17 ~ 2003-04-30
IIF 12 - Director → ME
13
MOORGARTH ASSET MANAGEMENT LIMITED - now
THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ 2003-02-18
IIF 17 - Director → ME
14
MOORGARTH INVESTMENTS LIMITED - now
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2003-02-18
IIF 18 - Director → ME
15
C/o Ashtons Legal, 4 Trafalgar House Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-06-16 ~ 2018-11-30
IIF 2 - Director → ME
Person with significant control
2016-05-31 ~ 2018-11-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2001-12-17 ~ 2003-04-30
IIF 14 - Director → ME
17
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-12-17 ~ 2003-04-30
IIF 13 - Director → ME
18
PROFESSIONAL ACTION CAMERAS LIMITED
07952488 Carel Stassen, No 2 Castle Keep, Scott Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 7 - Director → ME
19
32 Queen Anne Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-15 ~ 2003-02-18
IIF 23 - Director → ME
20
32 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-08-15 ~ 2003-02-18
IIF 24 - Director → ME
21
B & J INTERNATIONAL LIMITED
- 2002-10-01
03819051 Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-12-17 ~ 2003-02-18
IIF 11 - Director → ME
22
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2004-04-20 ~ 2011-02-01
IIF 4 - Director → ME
23
VIEWTONE TRADING GROUP LIMITED
- now 07398652SEEBECK 59 LIMITED - 2011-01-20
Poundland Csc, Midland Road, Walsall, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-02-01 ~ 2020-01-31
IIF 5 - Director → ME
24
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
2001-11-16 ~ 2003-02-18
IIF 16 - Director → ME
25
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
C/o Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (37 parents)
Officer
2001-11-16 ~ 2003-02-18
IIF 10 - Director → ME