1
ACCOLADE UNLIMITED - now
EVENMAKE LIMITED - 1988-11-14
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (15 parents)
Officer
1995-05-05 ~ 2004-03-29
IIF 9 - Director → ME
2
Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
3
BL UNIVERSAL LIMITED - now
B.L UNIVERSAL LIMITED
- 1997-05-08
00324647HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
- 1997-02-27
00324647 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1997-02-27 ~ 2003-11-17
IIF 61 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 59 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 56 - Director → ME
6
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.U.S. PROPERTY MANAGEMENT LIMITED
- 1997-05-08
01020347 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 60 - Director → ME
7
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1998-01-14 ~ 2003-11-17
IIF 62 - Director → ME
8
Coopers & Lybrand Deloitte, Abacus Court, 6 Minshull Street, Manchester
Liquidation Corporate (5 parents)
Officer
1992-02-26 ~ now
IIF 27 - Director → ME
9
BRITISH LAND IN TOWN RETAIL LIMITED - now
BLU PROPERTIES LIMITED
- 2007-01-19
03325066 York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
1997-02-28 ~ 2003-11-17
IIF 55 - Director → ME
10
BURBERRY HOLDINGS LIMITED - 2001-10-17
HACKREMCO (NO.1859) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-02-13 ~ 2002-06-17
IIF 53 - Director → ME
11
BURBERRY GROUP PLC - now
BURBERRY GROUP LIMITED
- 2002-06-13
03458224BURBERRYS GROUP LIMITED
- 1999-03-10
03458224HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (45 parents, 13 offsprings)
Officer
1997-12-08 ~ 2002-06-07
IIF 39 - Director → ME
12
BURBERRY HOLDINGS LIMITED
- now 04251948BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-02-13 ~ 2002-06-17
IIF 50 - Director → ME
13
HACKREMCO (NO.1858) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-02-13 ~ 2002-06-17
IIF 40 - Director → ME
14
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 42 - Director → ME
15
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 52 - Director → ME
16
CATALOGUE BARGAIN SHOP LIMITED
- now 00151230WITNEY STORES LIMITED
- 1993-08-02
00151230SPORT-WITNEY LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1993-03-25 ~ 1993-08-17
IIF 34 - Director → ME
17
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 57 - Director → ME
18
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (11 parents)
Officer
2001-10-23 ~ 2004-07-12
IIF 30 - Director → ME
19
CLIFFRANGE LIMITED - now
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2001-12-20 ~ 2004-07-12
IIF 48 - Director → ME
20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (11 parents)
Officer
2001-10-23 ~ 2004-07-12
IIF 44 - Director → ME
21
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (11 parents)
Officer
2001-10-23 ~ 2004-07-12
IIF 38 - Director → ME
22
EXPERIAN 2001 UNLIMITED - now
EXPERIAN 2001 LIMITED
- 2009-07-10
04309355 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-10-23 ~ 2004-07-12
IIF 41 - Director → ME
23
EXPERIAN 2006 UNLIMITED - now
EXPERIAN 2006 PLC - 2012-03-20
ARGOS HOLDINGS PLC - 2006-08-02
MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (35 parents)
Officer
1998-04-27 ~ 1998-09-18
IIF 36 - Director → ME
24
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
~ 2002-04-23
IIF 35 - Director → ME
25
EXPERIAN FINANCE PLC - now
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
1994-04-01 ~ 2004-09-22
IIF 66 - Secretary → ME
26
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED
- 1998-01-09
03478895 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
1998-01-09 ~ 2004-09-30
IIF 14 - Director → ME
27
EXPERIAN MEDICAL PLAN LIMITED - now
GUS MEDICAL PLAN LIMITED
- 2007-08-24
04319821HACKREMCO (NO.1889) LIMITED - 2002-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (25 parents)
Officer
2002-03-05 ~ 2004-10-04
IIF 25 - Director → ME
28
EXPERIAN NA UNLIMITED - now
EXPERIAN NA LIMITED
- 2011-09-16
03458435HACKREMCO (NO.1283) LIMITED - 1997-12-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
1997-12-10 ~ 2004-07-12
IIF 16 - Director → ME
29
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
~ 2004-07-12
IIF 47 - Director → ME
30
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
- now 03484400EXPERIAN (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
1998-04-21 ~ 2015-03-31
IIF 24 - Director → ME
31
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
1997-02-11 ~ 2015-03-30
IIF 23 - Director → ME
32
EXPERIAN US HOLDINGS UNLIMITED - now
EXPERIAN US HOLDINGS LIMITED
- 2009-02-20
03230379CCN US HOLDINGS LIMITED
- 1998-03-27
03230379HACKREMCO (N0.1156) LIMITED
- 1996-11-07
03230379 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (18 parents, 6 offsprings)
Officer
1996-11-07 ~ 2004-07-12
IIF 21 - Director → ME
33
EXPERIAN US UNLIMITED - now
EXPERIAN US LIMITED
- 2011-09-16
03230394HACKREMCO (NO.1157) LIMITED
- 1996-11-07
03230394 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
1996-11-07 ~ 2004-07-12
IIF 10 - Director → ME
34
G.U.S. PROPERTY MANAGEMENT LIMITED
- now 02277398CHATSWORTH INVESTMENTS LIMITED
- 1997-02-11
02277398DUTYFRAME LIMITED - 1988-11-18
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (16 parents)
Officer
1995-05-05 ~ 2004-03-29
IIF 8 - Director → ME
35
HACKUNLIMCO (NO.10) - 1998-02-05
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (13 parents)
Officer
1998-02-06 ~ 2004-07-12
IIF 4 - Director → ME
36
GUS 2000 FINANCE UNLIMITED - now
GUS 2000 FINANCE LIMITED
- 2019-02-04
04090149HACKREMCO (NO.1728) LIMITED - 2000-10-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (15 parents, 1 offspring)
Officer
2000-10-26 ~ 2004-07-12
IIF 19 - Director → ME
37
HACKUNLIMCO (NO.26)
- 2000-10-25
03937425 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
2000-10-25 ~ 2004-07-12
IIF 5 - Director → ME
38
HACKUNLIMCO (NO.23) - 2000-02-15
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2004-07-12
IIF 11 - Director → ME
39
HACKUNLIMCO (NO. 32) - 2002-06-10
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2004-07-12
IIF 6 - Director → ME
40
GUS CATALOGUES UNLIMITED - now
GUS CATALOGUES LIMITED
- 2019-02-04
03479386HACKREMCO (NO.1295) LIMITED
- 1998-02-02
03479386 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (16 parents, 2 offsprings)
Officer
1998-02-02 ~ 2004-07-12
IIF 1 - Director → ME
41
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
1997-12-08 ~ 2002-02-06
IIF 54 - Director → ME
42
GUS FINANCE LUXEMBOURG LIMITED
- now 04423672HACKREMCO (NO. 1948) LIMITED
- 2003-03-24
04423672LAND SECURITIES GROUP LIMITED - 2002-06-25
HACKREMCO (NO. 1948) LIMITED - 2002-05-28
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (16 parents)
Officer
2003-03-24 ~ 2003-03-31
IIF 33 - Director → ME
43
JOHN TEMPLE LIMITED
- 1992-03-24
00109234 Coopers & Lybrand Deloitte, Abacus Court, 6 Minshull Street, Manchester
Active Corporate (7 parents)
Officer
1992-03-05 ~ now
IIF 37 - Director → ME
44
GUS HOLDINGS UNLIMITED - now
GUS HOLDINGS LIMITED
- 2012-03-20
03496850 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (16 parents, 37 offsprings)
Officer
1998-01-16 ~ 2004-07-12
IIF 12 - Director → ME
45
HACKUNLIMCO (NO.8) - 1998-01-30
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
1998-02-03 ~ 2004-07-12
IIF 49 - Director → ME
46
GUS NA UNLIMITED - now
THOMAS BURBERRY PRODUCTS LIMITED
- 2002-06-27
01088961BOLLIN HOUSE LIMITED - 1992-03-27
GREAT UNIVERSAL STORES EUROPE LIMITED (THE) - 1986-03-06
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (16 parents)
Officer
1995-05-05 ~ 2004-03-29
IIF 18 - Director → ME
47
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-03-28 ~ 2004-07-02
IIF 13 - Director → ME
48
GUS OVERSEAS RETAILING UNLIMITED - now
GUS OVERSEAS RETAILING LIMITED
- 2011-09-16
03458292HACKREMCO (NO.1281) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (14 parents)
Officer
1997-12-08 ~ 2004-07-12
IIF 22 - Director → ME
49
HACKUNLIMCO (NO.6)
- 1998-01-20
03436011 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
1998-01-20 ~ 2004-07-12
IIF 29 - Director → ME
50
GUS UNLIMITED - now
GUS LIMITED - 2012-03-20
GUS HOME SHOPPING GROUP LIMITED
- 2009-12-08
03458221HACKREMCO (NO. 1278) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (16 parents)
Officer
1997-12-08 ~ 2004-07-05
IIF 17 - Director → ME
51
GUS US HOLDINGS UNLIMITED - now
GUS US HOLDINGS LIMITED
- 2011-09-16
03508947BURBERRY US HOLDINGS LIMITED
- 2002-06-21
03508947BURBERRYS US HOLDINGS LIMITED
- 1999-03-10
03508947HACKREMCO (NO.1310) LIMITED - 1998-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (14 parents)
Officer
1998-03-20 ~ 2004-07-12
IIF 15 - Director → ME
52
HACKUNLIMCO (NO.11)
- 1998-03-24
03510185 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
1998-03-24 ~ 2004-07-12
IIF 20 - Director → ME
53
HIGHFIELD HALL (BARROWS GREEN) MANAGEMENT COMPANY LIMITED
04649897 5 New Park House, Peel Road, Blackpool, Lancashire, England
Active Corporate (11 parents)
Officer
2005-08-22 ~ now
IIF 2 - Director → ME
2009-08-07 ~ 2022-04-06
IIF 67 - Secretary → ME
54
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Officer
~ 2004-07-14
IIF 7 - Director → ME
55
JUNGLE.COM LIMITED - now
INTERNATIONAL PHOTOGRAPHERS LIMITED
- 2001-08-03
00301793 33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
~ 2001-07-27
IIF 31 - Director → ME
56
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
~ 2003-05-27
IIF 51 - Director → ME
57
LITTLEWOODS CLEARANCE LIMITED - now
BARGAIN CRAZY LIMITED
- 2006-09-29
00232346REALITY BUSINESS SOLUTIONS LIMITED
- 2002-03-04
00232346WITNEY WAREHOUSE COMPANY LIMITED(THE) - 1992-03-23
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1995-05-05 ~ 2003-05-27
IIF 45 - Director → ME
58
MORRIS FABRICATIONS HOLDINGS LIMITED
08337152 Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
59
56 Plume Street, Birmingham, England
Active Corporate (4 parents)
Officer
2008-03-11 ~ now
IIF 64 - Director → ME
60
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
1997-02-28 ~ 2003-11-17
IIF 58 - Director → ME
61
MUTUALPOINTS LIMITED - now
MYPOINTS EUROPE LIMITED
- 2003-09-17
03920452HACKREMCO (NO.1607) LIMITED - 2000-02-18
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (26 parents)
Officer
2000-05-12 ~ 2000-10-26
IIF 43 - Director → ME
62
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED - 2021-06-23
ARG PERSONAL FINANCE LIMITED
- 2005-11-17
02256123REALITY OUTSOURCING SOLUTIONS LIMITED
- 2002-01-24
02256123TRAFFORD WAREHOUSES LTD.
- 2000-07-26
02256123GLENSIGN LIMITED - 1988-11-14
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
1995-05-05 ~ 2002-02-22
IIF 32 - Director → ME
63
HACKREMCO (NO.1868) LIMITED - 2001-12-04
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2001-12-19 ~ 2001-12-21
IIF 28 - Director → ME
64
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
~ 2004-03-29
IIF 3 - Director → ME
65
THOMAS BURBERRY HOLDINGS LIMITED. - now
GUS NA HOLDINGS LIMITED
- 2002-06-24
03509143HACKREMCO (NO.1312) LIMITED - 1998-03-19
Horseferry House, Horseferry Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
1998-03-20 ~ 2002-06-17
IIF 46 - Director → ME
66
THOMAS BURBERRY LIMITED - now
BURBERRY 2001 LIMITED
- 2002-06-24
04332226 Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 26 - Director → ME