1
ACH REALISATIONS LIMITED - now
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-03-01 ~ 2015-12-01
IIF 51 - Director → ME
2
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 27 - 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 29 - Director → ME
4
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056INHOCO 2339 LIMITED
- 2001-07-02
04229056 04731109, 04057795, 05881118Warning 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) 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2001-06-28 ~ 2004-07-12
IIF 17 - 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 19 - 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 31 - 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 21 - Director → ME
8
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 36 - Director → ME
9
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning 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)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 52 - Director → ME
10
BED AND BATH EMPORIUM LIMITED
- 2022-07-26
10215076 Heathersett Chilworth Road, Chilworth, Southampton, England
Dissolved Corporate (6 parents)
Officer
2017-04-04 ~ dissolved
IIF 57 - Director → ME
2022-07-01 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2020-05-01 ~ 2022-06-28
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → 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 35 - 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 11 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 42 - Secretary → ME
13
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 33 - 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 22 - Director → ME
15
CHALLENGE CYCLE & MOTOR COMPANY LIMITED
00111336 Talbot House, Talbot Street, Nottingham
Dissolved Corporate (13 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 1 - Director → ME
16
THE MUMSULTANCY LIMITED - 2014-12-03
Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2019-10-01 ~ 2022-10-13
IIF 54 - Director → ME
17
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 37 - Director → ME
18
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 14 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 46 - Secretary → ME
19
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 30 - Director → ME
20
LAYER 8 LIMITED - 2013-10-18
C/o Frp, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (15 parents)
Officer
2015-11-17 ~ 2019-07-01
IIF 55 - Director → ME
21
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 4 - Director → ME
22
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 25 - Director → ME
23
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 34 - Director → ME
24
MITECHASE LIMITED - 1989-05-10
Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 2 - Director → ME
25
2 Dalton Road, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 64 - Has significant influence or control → OE
26
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (22 parents, 5 offsprings)
Officer
2016-05-25 ~ 2017-01-06
IIF 56 - Director → ME
27
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 20 - Director → ME
28
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, London
Active Corporate (22 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 7 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 58 - Secretary → ME
29
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 (61 parents, 29 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 12 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 48 - Secretary → ME
30
HACHETTE UK PENSION TRUST LIMITED - now
JOHN MURRAY LIMITED
- 2008-12-28
04434704 Carmelite House, 50 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 16 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 61 - Secretary → ME
31
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 (34 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 15 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 59 - Secretary → ME
32
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205BRADMAST LIMITED - 1996-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 8 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 45 - Secretary → ME
33
Carmelite House, 50 Victoria Embankment, London
Active Corporate (36 parents, 6 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 9 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 60 - Secretary → ME
34
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 23 - Director → ME
35
JOHN MURRAY (PUBLISHERS) LIMITED
00492627 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 6 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 41 - Secretary → ME
36
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 13 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 43 - Secretary → ME
37
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 18 - Director → ME
38
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 28 - Director → ME
39
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 24 - Director → ME
40
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 10 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 47 - Secretary → ME
41
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 49 - LLP Designated Member → ME
42
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 50 - Director → ME
2011-08-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
43
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 26 - Director → ME
44
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 39 - Director → ME
45
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 40 - Director → ME
46
C/o Mandm Direct Limited, Clinton Road, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2011-09-16
IIF 38 - Director → ME
47
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175 211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 5 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 44 - Secretary → ME
48
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 32 - Director → ME
49
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2016-12-05 ~ 2017-10-03
IIF 53 - Director → ME
50
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (22 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 3 - Director → ME