1
CAPITA CUSTOMER MANAGEMENT LIMITED - now
CLUB 24 LIMITED
- 2012-01-03
01336850 14402128, 12212918, 11518040Warning 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) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
1993-02-01 ~ 2004-09-23
IIF 11 - Secretary → ME
2
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725 1 Churchill Place, London
Active Corporate (55 parents)
Officer
1994-03-25 ~ 1997-02-23
IIF 1 - Director → ME
1994-03-22 ~ 1999-11-25
IIF 14 - Secretary → ME
1994-03-22 ~ 1994-03-28
IIF 15 - Secretary → ME
3
Larch Barn Low Sober Farm, Warlaby, Northallerton, England
Active Corporate (3 parents)
Officer
2013-12-16 ~ 2014-08-28
IIF 8 - Director → ME
4
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970RASHPAL LIMITED - 1995-11-13
I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1996-03-01 ~ 2001-01-31
IIF 12 - Secretary → ME
5
FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)
00926012 Clarence Road, Horsforth, Leeds
Active Corporate (55 parents)
Officer
2004-05-06 ~ 2011-03-09
IIF 3 - Director → ME
6
GLOBAL MATERIAL SOURCING LIMITED
05623570 35 Knowsthorpe Way Knowsthorpe Way, Cross Green, Leeds, England
Active Corporate (5 parents)
Officer
2005-11-15 ~ 2012-05-25
IIF 2 - Director → ME
2005-11-15 ~ 2012-05-25
IIF 19 - Secretary → ME
7
NEXT DISTRIBUTION LIMITED - now
Next Plc, Desford Road, Enderby, Leicester
Active Corporate (26 parents)
Officer
1995-10-10 ~ 1996-10-16
IIF 18 - Secretary → ME
8
NEXT FINANCIAL SERVICES LIMITED - now
NEXT CARD SERVICES LIMITED - 2002-11-06
TRANSACTIVE LIMITED - 1995-06-23
WELBACROFT LIMITED - 1995-04-04
Next Plc, Desford Road, Enderby, Leicester
Active Corporate (20 parents)
Officer
1995-10-10 ~ 1996-10-16
IIF 17 - Secretary → ME
9
SLATER CONSTRUCTION (YORKSHIRE) LIMITED
07271166 148 Rose Bowl, Portland Crescent, Leeds, England
Active Corporate (2 parents)
Officer
2011-06-01 ~ now
IIF 4 - Director → ME
2010-06-02 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
STONELEIGH COURT (LEEDS) RTM COMPANY LIMITED
06939857 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (22 parents)
Officer
2009-06-22 ~ 2011-03-29
IIF 6 - Director → ME
11
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-10-18 ~ 2004-09-23
IIF 10 - Secretary → ME
12
Suite 5 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ 2010-06-15
IIF 5 - Director → ME
13
VENTURA (UK) INDIA LIMITED
- now 05131185EVER 2388 LIMITED
- 2004-07-22
05131185 05131184, 05131175, 05260713Warning 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) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
2004-07-06 ~ 2004-09-23
IIF 13 - Secretary → ME
14
EVER 2387 LIMITED
- 2004-07-22
05131669 05086399, 05131175, 04739687Warning 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) 17 Rochester Row, London
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2004-09-23
IIF 9 - Secretary → ME
15
YORKSHIRE HOLIDAY RETREATS LIMITED
10772794 155 Main Street Shadwell, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 7 - Director → ME
2017-05-16 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 21 - Has significant influence or control → OE