1
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
2
ABERNESS FOODS LIMITED - 2001-03-29
Robert Owen House, 87 Bath Street, Glasgow, Scotland
Converted / Closed Corporate (29 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 9 - Director → ME
3
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (50 parents, 41 offsprings)
Officer
2021-03-01 ~ now
IIF 13 - Director → ME
4
CURRYS GROUP LIMITED - now
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2008-08-18 ~ 2018-04-28
IIF 12 - Director → ME
5
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2014-08-06 ~ 2018-04-28
IIF 19 - Director → ME
6
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2012-02-20 ~ 2016-02-17
IIF 20 - Director → ME
7
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2015-06-09 ~ 2018-04-28
IIF 18 - Director → ME
8
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 14 - Director → ME
9
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
2019-08-14 ~ now
IIF 15 - Director → ME
10
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
INTERACTIVE INVESTOR LIMITED
- now 04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR PLC - 2017-01-17
CAPITAL ACCUMULATION LIMITED - 2011-01-04
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2026-03-05 ~ now
IIF 25 - Director → ME
12
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
2025-07-03 ~ now
IIF 24 - Director → ME
13
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 6 - Director → ME
14
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (43 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 10 - Director → ME
15
HELPBAR LIMITED - 1994-08-03
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (45 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 1 - Director → ME
16
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2018-07-10 ~ 2020-07-03
IIF 22 - Director → ME
2022-05-25 ~ 2024-07-02
IIF 21 - Director → ME
17
OVO (S) ENERGY SERVICES LIMITED - now
SSE ENERGY SERVICES GROUP LIMITED
- 2020-01-16
11046212SHIFTRCO123 LTD - 2018-02-16
Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2019-06-24 ~ 2020-01-15
IIF 17 - Director → ME
18
GATEWAY STORES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 3 - Director → ME
19
SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
2004-09-01 ~ 2006-05-01
IIF 5 - Director → ME
20
SOMERFIELD MERCHANT SERVICES LIMITED
- now 02563625NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 4 - Director → ME
21
SOMERFIELD PROPERTY COMPANY LIMITED
- now 01974378GATEWAY PROPERTIES LIMITED - 1994-04-30
BLASTCREST LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (30 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 2 - Director → ME
22
SOMERFIELD SECURITIES LIMITED
- now 00066191GATEWAY SECURITIES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (26 parents)
Officer
2006-02-07 ~ 2006-05-01
IIF 8 - Director → ME
23
SOMERFIELD STORES LIMITED
- now 00623166GATEWAY FOODMARKETS LIMITED - 1994-04-30
Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
2004-07-14 ~ 2006-05-01
IIF 7 - Director → ME
24
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2011-07-01 ~ 2018-04-30
IIF 16 - Director → ME
25
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-01-03 ~ 2006-05-01
IIF 11 - Director → ME