1
BL UNIVERSAL LIMITED - now
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
- 1997-02-27
00324647 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-07-23 ~ 1997-02-27
IIF 16 - Director → ME
2
CATALOGUE BARGAIN SHOP LIMITED
- now 00151230WITNEY STORES LIMITED
- 1993-08-02
00151230SPORT-WITNEY LIMITED
- 1977-12-31
00151230 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
~ 1993-08-17
IIF 4 - Director → ME
3
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Officer
1992-07-23 ~ 1997-02-28
IIF 6 - Director → ME
4
EXPERIAN CORPORATE SERVICES LIMITED - now
GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
HECTOR POWE LIMITED
- 2003-03-19
02522615WILLERBY & COMPANY LIMITED
- 1992-03-27
02522615 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (17 parents, 1 offspring)
Officer
~ 1997-03-24
IIF 14 - Director → ME
5
EXPERIAN FINANCE PLC - now
GUS PLC - 2006-12-12
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
- 2001-07-25
00146575 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
1996-04-01 ~ 2000-09-08
IIF 11 - Director → ME
~ 1994-12-07
IIF 23 - Secretary → ME
6
EXPERIAN NOMINEES LIMITED - now
W.L. NOMINEES LIMITED
- 2007-02-23
01046549 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (18 parents, 2 offsprings)
Officer
~ 2000-09-08
IIF 3 - Director → ME
7
EXPERIAN TRUSTEES LIMITED
- now 00545306G.U.S. TRUSTEES LIMITED
- 2007-03-19
00545306 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (34 parents)
Officer
2006-04-10 ~ 2011-08-31
IIF 25 - Director → ME
~ 1994-05-09
IIF 22 - Secretary → ME
8
SECURITY LOAN COMPANY LIMITED - 1977-12-31
Robinheath, Chase Road, Brocton, Staffs, England
Active Corporate (22 parents)
Officer
2000-03-31 ~ 2000-08-31
IIF 12 - Director → ME
9
GENERAL GUARANTEE CORPORATION UNLIMITED - now
GENERAL GUARANTEE CORPORATION LIMITED
- 2009-03-13
00501314 Robinheath, Chase Road, Brocton, Staffs, England
Active Corporate (27 parents)
Officer
~ 2000-08-31
IIF 8 - Director → ME
10
GENERAL GUARANTEE FINANCE LIMITED
- now 01789944HOLDMASTER LIMITED
- 1998-07-20
01789944 Robinheath, Chase Road, Brocton, Staffs, England
Active Corporate (29 parents, 2 offsprings)
Officer
1998-07-17 ~ 2000-08-31
IIF 9 - Director → ME
11
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2017-01-01 ~ 2020-06-02
IIF 26 - Director → ME
2016-01-01 ~ now
IIF 24 - Secretary → ME
12
GUS FINANCE HOLDINGS UNLIMITED - now
GUS FINANCE HOLDINGS LIMITED
- 2011-09-16
03458299HACKREMCO (NO.1280) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (22 parents)
Officer
1998-09-10 ~ 2000-09-08
IIF 10 - Director → ME
13
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
THORNWOOD FINANCE LIMITED - 1981-12-31
HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-01-31 ~ 2000-07-31
IIF 21 - Director → ME
14
HIGHWAY VEHICLE LEASING LIMITED
- now 01697114HIGHWAY VEHICLE LEASING (1996) LIMITED
- 1998-01-08
01697114HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-07-31
IIF 20 - Director → ME
15
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED
- 1998-01-08
03113876GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1997-01-31 ~ 2000-07-31
IIF 19 - Director → ME
16
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
~ 2000-09-08
IIF 7 - Director → ME
17
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Officer
~ 2000-08-31
IIF 5 - Director → ME
18
JUNGLE.COM LIMITED - now
INTERNATIONAL PHOTOGRAPHERS LIMITED
- 2001-08-03
00301793 33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
~ 1997-03-24
IIF 18 - Director → ME
19
KAYS PERSONAL SELECTION LIMITED
- now 00168876KAYS OF LEEDS (MAIL ORDER) LTD.
- 1992-03-24
00168876LOMAS & SPENCER LIMITED
- 1988-11-14
00168876 First Floor Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (11 parents)
Officer
~ 1997-03-24
IIF 13 - Director → ME
20
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (32 parents)
Officer
1992-07-23 ~ 1997-02-28
IIF 15 - Director → ME
21
SHAWBROOK BANK LIMITED - now
WHITEAWAY LAIDLAW BANK LIMITED
- 2011-10-17
00388466WHITEAWAY,LAIDLAW & CO.LIMITED
- 1988-02-01
00388466 Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (53 parents, 16 offsprings)
Officer
~ 2000-09-12
IIF 17 - Director → ME
22
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED - now
THE ROYAL EXCHANGE COMPANY (LEEDS) LIMITED
- 2011-09-16
02518523DEPOTBOUND LIMITED
- 1991-03-19
02518523 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (13 parents)
Officer
~ 1997-03-24
IIF 1 - Director → ME
23
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-08-18 ~ 2002-10-31
IIF 2 - Director → ME