1
ACH REALISATIONS LIMITED - now
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-03-01 ~ 2015-12-01
IIF 2 - Director → ME
2
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 34 - Director → ME
3
ARGOS BUSINESS SOLUTIONS LIMITED
- now 03234511PRECIS (1460) LIMITED - 1996-10-15
33 Charterhouse Street, London, England
Active Corporate (47 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 36 - Director → ME
4
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056INHOCO 2339 LIMITED
- 2001-07-02
04229056 04141452, 04204232, 04204221Warning 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) 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2001-06-28 ~ 2004-07-12
IIF 23 - Director → ME
5
ARGOS DIRECT LIMITED - now
JUNGLE TECHNOLOGY LIMITED
- 2005-03-22
03824346FORAY 1239 LIMITED - 1999-09-14
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 25 - Director → ME
6
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
2001-04-06 ~ 2004-07-12
IIF 38 - Director → ME
7
ARGOS RETAIL GROUP LIMITED
- now 03871498JUNGLE BUSINESS.COM LIMITED
- 2004-06-02
03871498JUNGLE.COM LIMITED - 2000-05-09
EVER 1239 LIMITED - 1999-12-21
33 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 27 - Director → ME
8
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 43 - Director → ME
9
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q PLC
- 2019-11-06
00973387 03885270, 03926841, 03926623Warning 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)B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2012-07-02 ~ 2013-07-19
IIF 3 - Director → ME
10
BED AND BATH EMPORIUM LIMITED
- 2022-07-26
10215076 Heathersett Chilworth Road, Chilworth, Southampton, England
Dissolved Corporate (6 parents)
Officer
2017-04-04 ~ dissolved
IIF 8 - Director → ME
2022-07-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2020-05-01 ~ 2022-06-28
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
BED STORE & MORE LIMITED - now
SOFTWARE WAREHOUSE LIMITED
- 2008-07-03
03929701FORAY 1291 LIMITED - 2000-05-09
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 42 - Director → ME
12
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (33 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 17 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 49 - Secretary → ME
13
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 40 - Director → ME
14
CHESTERMAN HOME FURNISHERS LIMITED
- 2001-10-08
02004824CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
ARGOS BEST BUYS LIMITED - 1991-09-25
33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 28 - Director → ME
15
THE MUMSULTANCY LIMITED - 2014-12-03
Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2019-10-01 ~ 2022-10-13
IIF 5 - Director → ME
16
CLEARANCE BARGAINS LIMITED - now
JUNGLE CORPORATE LIMITED
- 2004-12-14
03966365FORAY 1303 LIMITED - 2000-05-18
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 44 - Director → ME
17
EDWARD ARNOLD (PUBLISHERS) LIMITED
00522538 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 20 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 53 - Secretary → ME
18
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 37 - Director → ME
19
LAYER 8 LIMITED - 2013-10-18
C/o Frp, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (13 parents)
Officer
2015-11-17 ~ 2019-07-01
IIF 6 - Director → ME
20
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED
- 2005-02-01
02359431SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 31 - Director → ME
21
FINANCIAL RECOVERY SERVICES LIMITED - now
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (35 parents)
Officer
2003-05-29 ~ 2003-07-18
IIF 32 - Director → ME
22
FIRST STOP STORES LIMITED
- now 03061483DATAFAYRE LIMITED - 1995-07-21
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 41 - Director → ME
23
2 Dalton Road, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 56 - Has significant influence or control → OE
24
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 5 offsprings)
Officer
2016-05-25 ~ 2017-01-06
IIF 7 - Director → ME
25
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 26 - Director → ME
26
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, London
Active Corporate (21 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 13 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 59 - Secretary → ME
27
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, London
Active Corporate (60 parents, 29 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 18 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 55 - Secretary → ME
28
HACHETTE UK PENSION TRUST LIMITED - now
JOHN MURRAY LIMITED
- 2008-12-28
04434704 Carmelite House, 50 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 22 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 62 - Secretary → ME
29
HEADLINE PUBLISHING GROUP LIMITED - now
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, London
Active Corporate (33 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 21 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 60 - Secretary → ME
30
HODDER & STOUGHTON EDUCATIONAL LIMITED
- now 03286205BRADMAST LIMITED - 1996-12-31
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 14 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 52 - Secretary → ME
31
Carmelite House, 50 Victoria Embankment, London
Active Corporate (35 parents, 6 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 15 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 61 - Secretary → ME
32
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - now
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED
- 2005-03-21
00872776 33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2003-05-29 ~ 2004-07-12
IIF 29 - Director → ME
33
JOHN MURRAY (PUBLISHERS) LIMITED
00492627 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 12 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 48 - Secretary → ME
34
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 19 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 50 - Secretary → ME
35
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 24 - Director → ME
36
JUNGLE.COM HOLDINGS LIMITED
- now 03929744JUNGLE.COM LIMITED - 2001-08-03
FORAY 1288 LIMITED - 2000-05-09
33 Charterhouse Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-12-18 ~ 2004-07-12
IIF 35 - Director → ME
37
INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
33 Charterhouse Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2002-12-18 ~ 2004-07-12
IIF 30 - Director → ME
38
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 16 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 54 - Secretary → ME
39
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
40
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 1 - Director → ME
2011-08-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
33 Holborn, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 33 - Director → ME
42
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 46 - Director → ME
43
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 47 - Director → ME
44
C/o Mandm Direct Limited, Clinton Road, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2011-09-16
IIF 45 - Director → ME
45
ROBERT GIBSON & SONS GLASGOW, LIMITED
SC005175 211 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 11 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 51 - Secretary → ME
46
SOFTWARE WAREHOUSE HOLDINGS LIMITED
- now 03776853FORAY 1235 LIMITED - 1999-08-09
33 Charterhouse Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-12-18 ~ 2004-07-12
IIF 39 - Director → ME
47
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2016-12-05 ~ 2017-10-03
IIF 4 - Director → ME
48
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (20 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 10 - Director → ME