1
ACH REALISATIONS LIMITED - now
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-03-01 ~ 2015-12-01
IIF 49 - Director → ME
2
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 25 - Director → ME
3
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 27 - Director → ME
4
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056INHOCO 2339 LIMITED
- 2001-07-02
04229056 04204219, 04330566, 04204221, 04204232, 04271879, 04228926, 04204293, 04545988, 04294120, 04141452, 04731109, 04212337, 05881118, 03941405, 04057795, 04424669, 06263123, 04271874, 04294126, 04141390Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2001-06-28 ~ 2004-07-12
IIF 14 - Director → ME
5
ARGOS DIRECT LIMITED - now
JUNGLE TECHNOLOGY LIMITED
- 2005-03-22
03824346FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 16 - Director → ME
6
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2001-04-06 ~ 2004-07-12
IIF 29 - Director → ME
7
ARGOS RETAIL GROUP LIMITED
- now 03871498JUNGLE BUSINESS.COM LIMITED
- 2004-06-02
03871498JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 18 - Director → ME
8
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 34 - Director → ME
9
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2012-07-02 ~ 2013-07-19
IIF 50 - Director → ME
10
BED AND BATH EMPORIUM LIMITED
- 2022-07-26
10215076 Heathersett Chilworth Road, Chilworth, Southampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,499 GBP2023-12-31
Officer
2017-04-04 ~ dissolved
IIF 55 - Director → ME
2022-07-01 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-05-01 ~ 2022-06-28
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
11
BED STORE & MORE LIMITED - now
SOFTWARE WAREHOUSE LIMITED
- 2008-07-03
03929701FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 33 - Director → ME
12
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 8 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 40 - Secretary → ME
13
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 31 - Director → ME
14
CHESTERMAN HOME FURNISHERS LIMITED
- 2001-10-08
02004824CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 19 - Director → ME
15
THE MUMSULTANCY LIMITED - 2014-12-03
Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
283,759 GBP2015-12-31
Officer
2019-10-01 ~ 2022-10-13
IIF 52 - Director → ME
16
CLEARANCE BARGAINS LIMITED - now
JUNGLE CORPORATE LIMITED
- 2004-12-14
03966365FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 35 - Director → ME
17
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 11 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 44 - Secretary → ME
18
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 28 - Director → ME
19
LAYER 8 LIMITED - 2013-10-18
C/o Frp, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (13 parents)
Equity (Company account)
-74,129 GBP2021-12-31
Officer
2015-11-17 ~ 2019-07-01
IIF 53 - Director → ME
20
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED
- 2005-02-01
02359431SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 22 - Director → ME
21
FINANCIAL RECOVERY SERVICES LIMITED - now
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2003-05-29 ~ 2003-07-18
IIF 23 - Director → ME
22
FIRST STOP STORES LIMITED
- now 03061483DATAFAYRE LIMITED - 1995-07-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 32 - Director → ME
23
2 Dalton Road, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,916 GBP2022-04-30
Person with significant control
2021-04-22 ~ dissolved
IIF 62 - Has significant influence or control → OE
24
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 5 offsprings)
Equity (Company account)
377,873 GBP2020-12-31
Officer
2016-05-25 ~ 2017-01-06
IIF 54 - Director → ME
25
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 17 - Director → ME
26
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 4 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 56 - Secretary → ME
27
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (60 parents, 29 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 9 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 46 - Secretary → ME
28
HACHETTE UK PENSION TRUST LIMITED - now
JOHN MURRAY LIMITED
- 2008-12-28
04434704 Carmelite House, 50 Victoria Embankment, London
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 13 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 59 - Secretary → ME
29
HEADLINE PUBLISHING GROUP LIMITED - now
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 12 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 57 - Secretary → ME
30
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205BRADMAST LIMITED - 1996-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 5 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 43 - Secretary → ME
31
Carmelite House, 50 Victoria Embankment, London
Active Corporate (35 parents, 6 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 6 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 58 - Secretary → ME
32
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
2003-05-29 ~ 2004-07-12
IIF 20 - Director → ME
33
JOHN MURRAY (PUBLISHERS) LIMITED
00492627 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,551 GBP2020-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 3 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 39 - Secretary → ME
34
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 10 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 41 - Secretary → ME
35
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 15 - Director → ME
36
JUNGLE.COM HOLDINGS LIMITED
- now 03929744JUNGLE.COM LIMITED - 2001-08-03
FORAY 1288 LIMITED - 2000-05-09
33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-12-18 ~ 2004-07-12
IIF 26 - Director → ME
37
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2002-12-18 ~ 2004-07-12
IIF 21 - Director → ME
38
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 7 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 45 - Secretary → ME
39
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 47 - LLP Designated Member → ME
40
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
298,127 GBP2024-11-30
Officer
2011-08-25 ~ now
IIF 48 - Director → ME
2011-08-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 24 - Director → ME
42
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 37 - Director → ME
43
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 38 - Director → ME
44
C/o Mandm Direct Limited, Clinton Road, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2011-09-16
IIF 36 - Director → ME
45
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175 211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2004-08-02 ~ 2005-05-03
IIF 2 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 42 - Secretary → ME
46
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-12-18 ~ 2004-07-12
IIF 30 - Director → ME
47
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-2,152,522 GBP2021-04-01 ~ 2022-03-31
Officer
2016-12-05 ~ 2017-10-03
IIF 51 - Director → ME
48
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (20 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 1 - Director → ME