1
AIRWORK HOLDINGS LIMITED - 1982-07-05
AIRWORK LIMITED - 1980-12-31
AIRWORK LIMITED - 1979-12-31
125 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-11-30 ~ 1996-05-03
IIF 9 - Secretary → ME
2
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
1995-11-30 ~ 1996-05-03
IIF 6 - Secretary → ME
3
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
1995-11-30 ~ 1996-05-03
IIF 7 - Secretary → ME
4
20 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
1995-11-30 ~ 1996-05-03
IIF 4 - Secretary → ME
5
C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
Liquidation Corporate (2 parents)
Officer
1995-11-30 ~ 1996-05-03
IIF 2 - Secretary → ME
6
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
1995-11-30 ~ 1996-05-03
IIF 8 - Secretary → ME
7
VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
NEW COMBINATION LIMITED - 2006-11-17
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents)
Officer
1996-10-29 ~ 2003-08-29
IIF 1 - Secretary → ME
8
VALUE RETAIL ADVISORY LIMITED - 2019-02-18
VALUE RETAIL EUROPE LIMITED - 2019-02-04
Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1996-10-29 ~ 2003-08-29
IIF 15 - Secretary → ME
9
VALUE RETAIL PLC - 2024-09-23
19 Berkeley Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
1996-10-29 ~ 2003-08-29
IIF 14 - Secretary → ME
10
VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
BOATCARD LIMITED - 1994-03-09
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
1996-10-29 ~ 2003-08-29
IIF 12 - Secretary → ME
11
BOOKAGENT COMPANY LIMITED - 1994-03-10
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
1996-10-29 ~ 2003-08-29
IIF 11 - Secretary → ME
12
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1996-10-29 ~ 2003-08-29
IIF 13 - Secretary → ME
13
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (4 parents)
Officer
1991-03-14 ~ 1994-06-01
IIF 5 - Secretary → ME
14
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
1991-03-14 ~ 1994-06-01
IIF 10 - Secretary → ME
15
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents)
Equity (Company account)
11,241,204 GBP2024-12-31
Officer
1991-03-14 ~ 1994-06-01
IIF 3 - Secretary → ME