1
Argyle House, Collingwood Road, Coventry, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ 2023-08-21
IIF 27 - Director → ME
2012-08-30 ~ 2013-09-16
IIF 2 - Director → ME
Person with significant control
2021-09-27 ~ 2023-08-21
IIF 54 - Has significant influence or control → OE
2
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-07-12 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
CHESTERFIELD (MANAGEMENT SERVICES) LIMITED
05327052 Argyle House, Collingwood Road, Coventry, England
Active Corporate (9 parents)
Officer
2018-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Has significant influence or control → OE
4
CHESTERFIELD (PROPERTY) LIMITED
- now 02700649Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-26 during the appointment or period of control
Commencement of winding up on 2007-07-11 during the appointment or period of control
Conclusion of winding up on 2011-10-14 during the appointment or period of control
Dissolved on 2012-01-20 during the appointment or period of control
PILOT OUTLET LIMITED - 2005-01-21
PILOT POSTAL ORDER LIMITED - 1995-09-19
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ dissolved
IIF 17 - Director → ME
5
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
Room 44 Royal Quays Outlet Centre, Coble Dene, North Shields
Active Corporate (2 parents)
Officer
2018-05-09 ~ 2019-07-26
IIF 51 - Secretary → ME
7
Unit 185 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
8
Argyle House, Collingwood Road, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ 2019-01-30
IIF 11 - Director → ME
2022-01-11 ~ now
IIF 37 - Director → ME
2019-01-30 ~ 2022-01-11
IIF 50 - Secretary → ME
Person with significant control
2018-02-06 ~ 2019-01-30
IIF 63 - Ownership of shares – 75% or more → OE
2022-01-11 ~ now
IIF 62 - Right to appoint or remove directors → OE
9
Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-06-30 ~ 2015-11-27
IIF 8 - Director → ME
10
52 Lower Addiscombe Road, Croydon, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1998-06-18 ~ 1999-05-05
IIF 18 - Director → ME
11
OUTLET (RETAIL) LTD - 2009-09-08
Argyle House, Collingwood Road, Coventry, England
Active Corporate (7 parents)
Officer
2026-03-25 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 58 - Right to appoint or remove directors → OE
12
MORGAN SAMUEL (RETAIL) LIMITED
- now 05493885RETAIL TRAINING & LEARNING LIMITED - 2006-06-15
Argyle House, Collingwood Road, Coventry, England
Active Corporate (10 parents)
Officer
2020-09-14 ~ now
IIF 32 - Director → ME
2020-07-31 ~ 2022-03-21
IIF 47 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 65 - Has significant influence or control → OE
13
MORGAN SAMUEL (TRUST) LIMITED
- now 06866657Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-03
Commencement of winding up on 2009-11-04
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-12
MORGAN SAMUEL (INTERNATIONAL) LIMITED
- 2009-08-08
06866657 Bridge House, 181 Queen Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-08-14
IIF 38 - Director → ME
14
244, 40 Bishop Street, Coventry
Dissolved Corporate (8 parents)
Officer
1998-07-03 ~ 2007-03-19
IIF 21 - Director → ME
2016-10-14 ~ 2017-05-23
IIF 10 - Director → ME
2014-06-27 ~ 2015-10-30
IIF 3 - Director → ME
Person with significant control
2016-10-14 ~ 2017-05-23
IIF 44 - Ownership of shares – 75% or more → OE
15
MORGAN SAMUEL LTD
- now 08369050 06445484, 06190179, 06462110Warning 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) Argyle House, Collingwood Road, Coventry, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 35 - Director → ME
2013-11-11 ~ 2015-01-05
IIF 5 - Director → ME
2021-01-08 ~ 2022-01-06
IIF 26 - Director → ME
2016-09-12 ~ 2017-09-25
IIF 4 - Director → ME
2020-01-02 ~ 2020-02-28
IIF 24 - Director → ME
2020-04-27 ~ 2020-06-08
IIF 25 - Director → ME
Person with significant control
2019-12-16 ~ 2020-06-08
IIF 52 - Ownership of shares – 75% or more → OE
2021-01-08 ~ 2022-01-06
IIF 53 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
16
MULLER RASHPAL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-04-16
Dissolved on 2010-07-27
MORGAN SAMUELS LIMITED
- 2007-02-23
03592715 08369050, 06462110, 06160239Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-14
Commencement of winding up on 2007-02-21
SIMPSON PARKER LIMITED
- 2006-07-18
03592715MORGAN SAMUELS LIMITED
- 2006-04-05
03592715 08369050, 06462110, 06160239Warning 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) Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2006-10-14
IIF 14 - Director → ME
17
Argyle House, Collingwood Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-14 ~ 2023-07-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2025-07-10 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-10
52 Lower Addiscombe Road, Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
1998-06-18 ~ 1999-05-05
IIF 22 - Director → ME
19
40 Bishop Street, Po Box 244, Coventry
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-26 ~ 2014-06-16
IIF 13 - Director → ME
2014-06-16 ~ 2015-11-27
IIF 7 - Director → ME
20
Argyle House, Collingwood Road, Coventry, England
Active Corporate (1 parent)
Officer
2015-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
PILOT OUTLET (INTERNATIONAL) LIMITED - now
LAMBERT 833 LIMITED - 2010-07-14
PILOT OUTLET (INTERNATIONAL) LIMITED
- 2008-11-20
05492777 Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ 2007-02-16
IIF 19 - Director → ME
22
MORGAN (MS) LIMITED
- 2017-04-05
08817239 Argyle House, Collingwood Road, Coventry, England
Active Corporate (4 parents)
Officer
2020-04-27 ~ now
IIF 30 - Director → ME
2013-12-17 ~ 2018-12-27
IIF 6 - Director → ME
2018-12-27 ~ 2023-06-30
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-11-27
IIF 39 - Ownership of shares – 75% or more → OE
2025-08-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2018-08-17 ~ 2018-12-27
IIF 40 - Ownership of shares – 75% or more → OE
23
Po Box 244 40 Bishop Street, Coventry, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-08-04 ~ 2006-08-07
IIF 20 - Director → ME
24
SAMUEL MORGAN (ESTATES) LIMITED
05322414Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-26
Commencement of winding up on 2007-07-11
Conclusion of winding up on 2010-04-16
Dissolved on 2010-07-27
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2004-12-30 ~ 2006-11-30
IIF 16 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-02-08 during the appointment or period of control
Conclusion of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of control
PILOT (EUROPE) LIMITED
- 2005-11-14
04098845Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-08 during the appointment or period of control
PILOT OUTLET BUYING LIMITED - 2000-11-17
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ dissolved
IIF 15 - Director → ME
2005-06-24 ~ dissolved
IIF 43 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2022-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (8 parents)
Officer
1998-06-18 ~ 1999-06-08
IIF 23 - Director → ME
27
TURLINGTON (INTERNATIONAL) LIMITED
06991258 Argyle House, Collingwood Road, Coventry, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-08-01
IIF 12 - Director → ME
2014-06-16 ~ 2015-10-30
IIF 9 - Director → ME
2018-03-29 ~ 2022-08-01
IIF 46 - Secretary → ME
28
Argyle House, Collingwood Road, Coventry, England
Active Corporate (5 parents)
Officer
2019-04-09 ~ 2023-04-03
IIF 48 - Secretary → ME
29
4385, 11378474 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-07-14 ~ 2025-07-25
IIF 49 - Secretary → ME