1
80 Beeston Fields Drive, Bramcote, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
AUTOVALET SYSTEMS INTERNATIONAL LIMITED
- now 00593166L.V.PURCHASING COMPANY LIMITED
- 1997-07-02
00593166 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2008-05-05 ~ dissolved
IIF 18 - Director → ME
(before 1991-11-30) ~ 1995-12-31
IIF 25 - Director → ME
3
BRITISH RETAIL CONSORTIUM - now
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
(before 1991-11-21) ~ 1991-11-28
IIF 14 - Director → ME
4
Unit 1 Pearl Assurance House, Elbow Lane, Tavistock, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
SAFE-SITE SUPPLIES LIMITED
- 1999-12-01
03111008 Hale, 7 Manor Courtyard, Hughenden Avenue High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1995-10-06 ~ dissolved
IIF 17 - Director → ME
6
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
1998-03-10 ~ 1999-11-25
IIF 11 - Director → ME
7
9 Holyrood Street, 2nd Floor, London, England
Active Corporate (29 parents)
Officer
2013-06-04 ~ 2015-05-22
IIF 10 - Director → ME
8
DRESSCODE SOFTWARE SOLUTIONS LIMITED
- now 07374718 Collings Hanger Farm 100 Wycombe Road, Prestwood, Great Missenden, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
9
93 Clonmore Street, London, England
Active Corporate (7 parents)
Officer
2009-02-01 ~ 2025-11-25
IIF 15 - Director → ME
Person with significant control
2016-05-07 ~ 2025-11-25
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDONMETRIC PROPERTY PLC
- now 07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 108 offsprings)
Officer
2013-01-25 ~ 2017-09-30
IIF 8 - Director → ME
11
METRIC PROPERTY INVESTMENTS LIMITED - now
1 Curzon Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2010-03-04 ~ 2013-01-24
IIF 7 - Director → ME
12
NEXT DISTRIBUTION LIMITED
- now 03045421BOYDVALE LIMITED - 1997-06-27
Next Plc, Desford Road, Enderby, Leicester
Active Corporate (26 parents)
Officer
2006-03-14 ~ 2014-05-09
IIF 1 - Director → ME
13
NEXT HOLDINGS LIMITED - now
NEXT HOLDINGS PLC - 2016-06-13
J HEPWORTH & SON PLC
- 1986-01-03
00035161 Desford Road, Enderby, Leicester
Active Corporate (32 parents, 28 offsprings)
Officer
~ 2014-05-09
IIF 4 - Director → ME
14
HEPWORTH (RETAIL) LIMITED
- 1986-08-29
00123434 Next Plc, Desford Road, Enderby, Leicester
Active Corporate (23 parents)
Officer
~ 2013-05-31
IIF 2 - Director → ME
15
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11
04412362 Desford Road, Enderby, Leicester
Active Corporate (41 parents, 3 offsprings)
Officer
2002-09-09 ~ 2013-05-31
IIF 5 - Director → ME
16
NEXT NEAR EAST LIMITED - 2003-03-25
EVER 1889 LIMITED - 2002-10-03
Desford Road, Enderby, Leicester
Active Corporate (14 parents, 2 offsprings)
Officer
2005-10-24 ~ 2014-05-09
IIF 6 - Director → ME
17
MORRISONS ASSOCIATED COMPANIES LIMITED
- 1984-06-06
00452053 Next Plc, Desford Road, Enderby, Leicester
Active Corporate (15 parents)
Officer
~ 2013-05-31
IIF 3 - Director → ME
18
Milestones, 98 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 20 - Director → ME
19
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2005-01-19 ~ 2006-01-19
IIF 13 - Director → ME
20
FENWORTH CLOTHING LIMITED - 1984-11-21
KENDALL & SONS LIMITED - 1984-03-06
NEXT LIMITED - 1982-03-02
ARDETTA LIMITED - 1981-12-31
Desford Road, Enderley, Leicester
Dissolved Corporate (6 parents)
Officer
1993-07-08 ~ 1993-09-01
IIF 12 - Director → ME