1
3rd Floor 160 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ 2017-01-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Laigh Baidland Farm Laigh Baidland Farm, Fairley Moor Road, Dalry, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 14 - Director → ME
3
CHANTLEE PROPERTIES LIMITED
- now 00271828SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (22 parents)
Officer
1999-06-01 ~ 2006-07-07
IIF 29 - Director → ME
4
CORNISH BAKEHOUSE (BRISTOL) LIMITED
04713674 Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ 2011-07-11
IIF 17 - Director → ME
2007-08-01 ~ 2011-07-11
IIF 2 - Secretary → ME
5
CORNISH BAKEHOUSE INVESTMENTS LIMITED
- now 06320455CHOQS 458 LIMITED - 2007-07-25
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-07-11
IIF 20 - Director → ME
2007-08-01 ~ 2011-07-11
IIF 1 - Secretary → ME
6
Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ 2011-07-11
IIF 18 - Director → ME
2007-08-01 ~ 2011-07-11
IIF 3 - Secretary → ME
7
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Active Corporate (18 parents)
Officer
2007-07-24 ~ 2011-07-11
IIF 19 - Director → ME
2007-08-01 ~ 2011-07-11
IIF 10 - Secretary → ME
8
JOPLINGS FINANCIAL SERVICES LIMITED
- now 01073817JOPLINGS (FINANCE) LIMITED - 1988-11-15
EASTWOOD (CREDIT SERVICES) LIMITED - 1979-12-31
EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1978-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (24 parents)
Officer
1999-06-01 ~ 2006-07-07
IIF 30 - Director → ME
9
28-30 North Street, Dalry, Scotland
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERCHANT RETAIL GROUP LIMITED - now
NORMANS GROUP PLC - 1990-09-13
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
1999-06-01 ~ 2006-07-07
IIF 26 - Director → ME
1999-06-01 ~ 2005-07-13
IIF 11 - Secretary → ME
11
MRG DEPARTMENT STORES (JOP) LIMITED
- now 00503553 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
1999-04-01 ~ 2006-07-07
IIF 23 - Director → ME
12
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
SINGLO GROUP LIMITED - 1990-08-22
NORMANS GROUP LIMITED - 1984-09-17
BOOMPARK LIMITED - 1984-06-13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1999-06-01 ~ 2006-07-07
IIF 21 - Director → ME
1999-06-01 ~ 2005-11-30
IIF 4 - Secretary → ME
13
82 Union Street 2nd Floor, Bristol & West House, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (19 parents)
Officer
1999-06-01 ~ 2006-07-07
IIF 27 - Director → ME
1999-06-01 ~ 2005-11-30
IIF 9 - Secretary → ME
16
THE PERFUME SHOP HOLDINGS LIMITED
- now 03946547 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (22 parents, 1 offspring)
Officer
2000-03-20 ~ 2006-07-07
IIF 22 - Director → ME
2000-03-20 ~ 2005-11-30
IIF 6 - Secretary → ME
17
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
1995-05-09 ~ 2006-07-07
IIF 28 - Director → ME
1999-06-01 ~ 2005-11-30
IIF 8 - Secretary → ME
18
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2000-03-20 ~ 2006-07-07
IIF 24 - Director → ME
2000-03-20 ~ 2006-07-07
IIF 7 - Secretary → ME
19
Hutchison House, 5 Hester Road, Battersea, London
Dissolved Corporate (13 parents)
Officer
2000-03-20 ~ 2006-07-07
IIF 25 - Director → ME
2000-03-20 ~ 2006-07-07
IIF 5 - Secretary → ME