1
BBC SUBSCRIPTION TELEVISION LIMITED
02449625 Broadcasting House, Portland Place, London, England
Active Corporate (18 parents)
Officer
(before 1992-12-05) ~ 1994-04-25
IIF 1 - Director → ME
2
CAPITA CUSTOMER MANAGEMENT LIMITED - now
CLUB 24 LIMITED
- 2012-01-03
01336850 12212918, 14402128, 07171433Warning 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
1994-04-25 ~ 1999-11-25
IIF 3 - Director → ME
3
CLYDESDALE FINANCIAL SERVICES LIMITED
- now 02901725PINDLETON LIMITED - 1994-03-28
1 Churchill Place, London
Active Corporate (55 parents)
Officer
1994-04-28 ~ 1996-06-04
IIF 10 - 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 ~ 1996-06-01
IIF 6 - Director → ME
5
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
LEGAL EDUCATION NO.2 LIMITED - now
SPEED 2670 LIMITED - 1992-10-16
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
1993-02-09 ~ 1994-04-25
IIF 13 - Director → ME
7
NEXT DISTRIBUTION LIMITED - now
Next Plc, Desford Road, Enderby, Leicester
Active Corporate (26 parents)
Officer
1995-10-10 ~ 1996-10-10
IIF 9 - Director → 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 ~ 1996-10-10
IIF 2 - Director → ME
9
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Officer
2000-07-28 ~ 2004-08-31
IIF 8 - Director → ME
2004-10-20 ~ 2007-01-23
IIF 4 - Director → ME
10
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
2000-07-28 ~ 2004-08-31
IIF 5 - Director → ME
2004-10-20 ~ 2007-01-23
IIF 18 - Director → ME
11
PAYPOINT PLC - now
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (44 parents, 13 offsprings)
Officer
2000-07-28 ~ 2004-08-31
IIF 7 - Director → ME
12
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2007-01-23
IIF 11 - Director → ME
13
SIMMONS WAVELENGTH LIMITED - now
WAVELENGTH.LAW LIMITED
- 2019-07-23
09996604 Citypoint, Ropemaker Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-07 ~ 2019-07-22
IIF 15 - Director → ME
14
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-09-06 ~ 2016-12-02
IIF 17 - Director → ME
15
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 ~ 1996-06-01
IIF 12 - Director → ME
16
22 - 25 Farringdon Street, London, England
Active Corporate (12 parents)
Officer
2015-03-31 ~ 2023-05-22
IIF 16 - Director → ME