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 14 - Director → ME
2
Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, England
Active Corporate (3 parents)
Officer
2014-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 66 - Director → ME
4
PCO 170 LIMITED
- 1997-05-08
03325057 03331909, 03332667, 03487910Warning 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) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 64 - Director → ME
5
PCO 169 LIMITED
- 1997-05-08
03325064 03296466, 03325068, 03325066Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 61 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1997-02-28 ~ 2003-11-17
IIF 65 - 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 67 - Director → ME
8
Coopers & Lybrand Deloitte, Abacus Court, 6 Minshull Street, Manchester
Liquidation Corporate (5 parents)
Officer
1992-02-26 ~ now
IIF 32 - Director → ME
9
BRITISH LAND IN TOWN RETAIL LIMITED - now
PCO 168 LIMITED
- 1997-05-08
03325066 03207929, 03325068, 03141508Warning 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) York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
1997-02-28 ~ 2003-11-17
IIF 60 - 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 58 - 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 44 - Director → ME
12
BURBERRY (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 55 - 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 45 - Director → ME
14
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 47 - Director → ME
15
Horseferry House, Horseferry Road, London
Dissolved Corporate (22 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 57 - 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 39 - 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 62 - 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 35 - 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 53 - 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 49 - 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 43 - Director → ME
22
EXPERIAN 2001 UNLIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-10-23 ~ 2004-07-12
IIF 46 - 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 41 - Director → ME
24
EXPERIAN CORPORATE SERVICES LIMITED - now
GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
WILLERBY & 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 40 - Director → ME
25
EXPERIAN FINANCE PLC - now
GUS PLC
- 2006-12-12
00146575 03458221, 01564371, 02259511Warning 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)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 68 - Secretary → ME
26
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED
- 1998-01-09
03478895 04160805, 04013307, 03277970Warning 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) 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 19 - 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 30 - 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 21 - 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 52 - 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 29 - 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 28 - Director → ME
32
EXPERIAN US HOLDINGS UNLIMITED - now
EXPERIAN US HOLDINGS LIMITED
- 2009-02-20
03230379 05860211, 05860211, 09152506Warning 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)CCN US HOLDINGS LIMITED
- 1998-03-27
03230379HACKREMCO (N0.1156) LIMITED
- 1996-11-07
03230379 03248664, 03576153, 03978091Warning 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) 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 26 - Director → ME
33
EXPERIAN US UNLIMITED - now
EXPERIAN US LIMITED
- 2011-09-16
03230394HACKREMCO (NO.1157) LIMITED
- 1996-11-07
03230394 04251948, 03277965, 03248685Warning 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) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
1996-11-07 ~ 2004-07-12
IIF 15 - Director → ME
34
DUTYFRAME 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 13 - Director → ME
35
GUS 1998 UNLIMITED
- now 03503354 03912497, 04418071, 03458221Warning 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)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 9 - Director → ME
36
GUS 2000 FINANCE UNLIMITED - now
HACKREMCO (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 24 - Director → ME
37
GUS 2000 UK UNLIMITED
- now 03937425 03912497, 04418071, 03503354Warning 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)HACKUNLIMCO (NO.26)
- 2000-10-25
03937425 04176955, 03892468, 03582961Warning 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) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
2000-10-25 ~ 2004-07-12
IIF 10 - Director → ME
38
GUS 2000 UNLIMITED
- now 03912497 04418071, 03937425, 03503354Warning 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)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 16 - Director → ME
39
GUS 2002 UNLIMITED
- now 04418071 03912497, 03503354, 03937425Warning 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)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 11 - Director → ME
40
GUS CATALOGUES UNLIMITED - now
GUS CATALOGUES LIMITED
- 2019-02-04
03479386HACKREMCO (NO.1295) LIMITED
- 1998-02-02
03479386 03458404, 03478918, 03324496Warning 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) 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 6 - 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 59 - Director → ME
42
GUS FINANCE LUXEMBOURG LIMITED
- now 04423672HACKREMCO (NO. 1948) LIMITED
- 2003-03-24
04423672 04423678, 04464240, 04434562Warning 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)LAND 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 38 - 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 42 - Director → ME
44
GUS HOLDINGS UNLIMITED - now
GUS HOLDINGS LIMITED
- 2012-03-20
03496850 03508947, 03978091, 03508947Warning 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) 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 17 - 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 54 - 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 23 - 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 18 - 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 27 - Director → ME
49
HACKUNLIMCO (NO.6)
- 1998-01-20
03436011 03304007, 03937425, 03582961Warning 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) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
1998-01-20 ~ 2004-07-12
IIF 34 - Director → ME
50
GUS UNLIMITED - now
GUS LIMITED - 2012-03-20
HACKREMCO (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 22 - Director → ME
51
GUS US HOLDINGS UNLIMITED - now
GUS US HOLDINGS LIMITED
- 2011-09-16
03508947 03496850, 02259511, 03978091Warning 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)BURBERRY 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 20 - Director → ME
52
HACKUNLIMCO (NO.11)
- 1998-03-24
03510185 03503354, 03550859, 03582961Warning 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) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (12 parents)
Officer
1998-03-24 ~ 2004-07-12
IIF 25 - 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 7 - Director → ME
2009-08-07 ~ 2022-04-06
IIF 69 - Secretary → ME
54
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Officer
~ 2004-07-14
IIF 12 - 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 36 - 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 56 - 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 50 - 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 3 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 2 - 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 4 - 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 63 - 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 48 - Director → ME
62
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED - 2021-06-23
REALITY 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 37 - 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 33 - 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 8 - 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 51 - Director → ME
66
THOMAS BURBERRY LIMITED - now
BURBERRY 2001 LIMITED
- 2002-06-24
04332226 00162636, 00230931, 00162636Warning 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) Horseferry House, Horseferry Road, London
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 31 - Director → ME