1
G.U.S. HOME SHOPPING LIMITED - 2000-11-28
G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2002-01-21 ~ 2003-05-27
IIF 9 - Director → ME
2
ANDY HAMPERS LIMITED
- 2003-04-28
02259503KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
FOXFLITE LIMITED - 1988-11-14
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-04-22 ~ 2007-04-19
IIF 10 - Director → ME
3
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
1996-08-09 ~ 2007-04-19
IIF 7 - Director → ME
4
15/17 Cornmarket, Belfast
Converted / Closed Corporate (20 parents)
Officer
1990-06-12 ~ 2007-04-19
IIF 20 - Director → ME
5
ARGOS SURBS INVESTMENTS LIMITED
- now 05716474HACKREMCO (NO. 2332) LIMITED - 2006-03-10
33 Charterhouse Street, London, England
Active Corporate (22 parents)
Officer
2006-03-28 ~ 2007-04-19
IIF 8 - Director → ME
6
ASHORNE HILL MANAGEMENT COLLEGE
- now 00889791ASHORNE HILL COLLEGE - 1986-04-11
Ashorne Hill, Nr Leamington Spa, Warks
Active Corporate (82 parents, 1 offspring)
Officer
1992-06-01 ~ 1994-05-25
IIF 3 - Director → ME
7
Suite 5, 4th Floor 3 Universal Square, Devonshire Street North, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 17 - Director → ME
9
EDINBURGH LEISURE LIMITED - 1997-12-17
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
Active Corporate (96 parents, 1 offspring)
Officer
2008-11-11 ~ 2013-09-19
IIF 2 - Director → ME
10
EDINBURGH LEISURE TWO LIMITED
- now SC179414RANDOTTE (NO. 446) LIMITED - 1998-01-23
Meadowbank Sports Centre, 139 London Road, Edinburgh, Scotland
Active Corporate (97 parents)
Officer
2008-11-11 ~ 2013-09-19
IIF 18 - Director → ME
11
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - now
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED
- 2014-02-12
03484400G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED
- 2007-03-19
03484400 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (47 parents)
Officer
2001-10-03 ~ 2007-03-31
IIF 5 - Director → ME
12
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-04-19
IIF 6 - Director → ME
13
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2002-12-20 ~ 2007-04-19
IIF 12 - Director → ME
14
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
2005-04-15 ~ 2007-04-19
IIF 13 - Director → ME
15
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2002-12-20 ~ 2007-04-19
IIF 1 - Director → ME
16
C/o Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 14 - Director → ME
2014-04-03 ~ 2015-04-29
IIF 16 - Director → ME
17
Stanmore House 64-68 Blackburn Street, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2018-04-19 ~ now
IIF 21 - Has significant influence or control → OE
18
14 Westover Farm, Goodworth Clatford, Andover, Hants
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2009-04-30
IIF 19 - Director → ME
19
SHOP DIRECT GROUP - now
ARG EQUATION LIMITED
- 2003-06-23
00039708JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (25 parents)
Officer
2000-12-01 ~ 2003-05-27
IIF 11 - Director → ME
20
THE WHITEHALL AND INDUSTRY GROUP
03340252 80 Petty France, London
Active Corporate (62 parents)
Officer
2004-08-26 ~ 2008-05-22
IIF 4 - Director → ME