1
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1997-02-27 ~ 2002-01-31IIF 13 - director → ME
2
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1997-02-28 ~ 2002-01-31IIF 24 - director → ME
3
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1997-02-28 ~ 2002-01-31IIF 14 - director → ME
4
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1997-02-28 ~ 2002-01-31IIF 9 - director → ME
5
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1998-01-14 ~ 2002-01-31IIF 10 - director → ME
6
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)
Officer
1997-02-28 ~ 2002-01-31IIF 25 - director → ME
7
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, LondonCorporate (13 parents, 13 offsprings)
Officer
1997-12-08 ~ 2002-01-31IIF 20 - director → ME
8
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
1997-02-28 ~ 2002-01-31IIF 7 - director → ME
9
EXPERIAN 2006 PLC - 2012-03-20
ARGOS HOLDINGS PLC - 2006-08-02
ARGOS PLC - 1999-08-13
MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1998-04-27 ~ 1998-09-18IIF 2 - director → ME
10
GUS PLC - 2006-12-12
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (12 parents, 8 offsprings)
Officer
1997-04-14 ~ 2001-07-25IIF 3 - director → ME
11
HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (12 parents, 5 offsprings)
Officer
1998-01-09 ~ 2003-03-31IIF 8 - director → ME
12
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents, 16 offsprings)
Officer
1997-04-01 ~ 2001-07-25IIF 26 - director → ME
13
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
1997-12-10 ~ 2002-01-31IIF 18 - director → ME
14
EXPERIAN NA LIMITED - 2011-09-16
HACKREMCO (NO.1283) LIMITED - 1997-12-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1997-12-10 ~ 2002-01-31IIF 12 - director → ME
15
THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
GUS (UK) HOLDINGS LIMITED - 2009-12-08
REALITY HOLDINGS LIMITED - 2003-06-10
REALITY GROUP LIMITED - 2000-11-28
TPS HOLDINGS LIMITED - 2000-07-06
HACKREMCO (NO.1656) LIMITED - 2000-05-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (8 parents)
Officer
2000-05-09 ~ 2002-01-31IIF 6 - director → ME
16
HACKUNLIMCO (NO.23) - 2000-02-15
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2000-02-17 ~ 2002-01-31IIF 23 - director → ME
17
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents, 2 offsprings)
Officer
1998-02-02 ~ 2002-01-31IIF 11 - director → ME
18
GUS FINANCE HOLDINGS LIMITED - 2011-09-16
HACKREMCO (NO.1280) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1997-12-08 ~ 2002-01-31IIF 15 - director → ME
19
GUS HOLDINGS LIMITED - 2012-03-20
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 36 offsprings)
Officer
1999-01-28 ~ 2002-01-31IIF 22 - director → ME
20
GUS OVERSEAS RETAILING LIMITED - 2011-09-16
HACKREMCO (NO.1281) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1997-12-08 ~ 2002-01-31IIF 16 - director → ME
21
GUS LIMITED - 2012-03-20
GUS HOME SHOPPING GROUP LIMITED - 2009-12-08
HACKREMCO (NO. 1278) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1997-12-08 ~ 2002-01-31IIF 19 - director → ME
22
GUS US LIMITED - 2011-09-16
BURBERRY US LIMITED - 2002-06-24
BURBERRYS US LIMITED - 1999-03-09
HACKREMCO (NO.1311) LIMITED - 1998-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1998-03-20 ~ 2002-01-31IIF 21 - director → ME
23
GUS FINANCE LIMITED - 2003-09-22
NWS 326 LIMITED - 1998-01-30
Trinity Road, HalifaxCorporate (4 parents)
Officer
1998-02-06 ~ 2001-11-19IIF 1 - director → ME
24
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Stag House, Old London Road, Hertford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-243,404 GBP2023-06-30
Officer
1997-02-28 ~ 2002-01-31IIF 17 - director → ME
25
MYPOINTS EUROPE LIMITED - 2003-09-17
HACKREMCO (NO.1607) LIMITED - 2000-02-18
John Carpenter House, John Carpenter Street, LondonDissolved corporate (3 parents)
Officer
2000-05-12 ~ 2002-09-23IIF 5 - director → ME
26
WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, EssexCorporate (12 parents, 13 offsprings)
Officer
1998-06-17 ~ 2001-09-06IIF 4 - director → ME
27
Lane House Kendal Road, Kirkby Lonsdale, Carnforth, EnglandCorporate (5 parents)
Equity (Company account)
12 GBP2023-09-30
Officer
2006-03-31 ~ 2014-06-19IIF 27 - director → ME