1
CLUB ACQUISITION COMPANY LIMITED
- now 03562033TRUSHELFCO (NO.2359) LIMITED
- 1998-05-18
03562033 03548785, 03562015, 03872170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (29 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-03-11
IIF 16 - Director → ME
2
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 47 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 4 - Secretary → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 46 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 2 - Secretary → ME
4
GEOMETRY PROPERTIES (TONYPANDY) LIMITED
- now 02619122SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 50 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 11 - Secretary → ME
5
GEOMETRY PROPERTIES LIMITED
- now 02027827GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (27 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11
IIF 51 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 6 - Secretary → ME
6
GOLF CLUB & COUNTRY HOUSE LIMITED
00127842 Royal Automobile Club, 89/91 Pall Mall, London
Active Corporate (28 parents)
Officer
1998-06-19 ~ 1999-06-30
IIF 17 - Director → ME
7
LILLIPUT HEATH LIMITED - 2008-11-21
1st Floor Ocean House, Victoria Road, Poole, England
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Smith & Williamson Llp Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 40 - Director → ME
9
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ 2014-04-11
IIF 34 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 8 - Secretary → ME
10
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11
IIF 48 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 10 - Secretary → ME
11
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
2000-01-18 ~ 2014-04-11
IIF 49 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 7 - Secretary → ME
12
NEW LOOK TREASURY LIMITED
- now 06847612JANGLEDRIFT LIMITED
- 2009-06-03
06847612 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2009-04-14 ~ 2014-04-11
IIF 29 - Director → ME
2011-01-10 ~ 2011-06-01
IIF 23 - Secretary → ME
13
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-29 ~ now
IIF 24 - Director → ME
14
Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-08-08 ~ dissolved
IIF 31 - Director → ME
15
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
- now 01424400RAC CLUBHOUSES LIMITED
- 1998-07-07
01424400R.A.C. PALL MALL CLUBHOUSE LIMITED
- 1998-01-20
01424400 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (36 parents)
Officer
1995-02-15 ~ 1998-11-18
IIF 14 - Director → ME
16
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
1994-07-21 ~ 1999-08-11
IIF 20 - Director → ME
17
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
1993-03-18 ~ 1999-07-31
IIF 19 - Director → ME
18
SUPERDRY LIMITED - now
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2019-07-11 ~ 2024-07-15
IIF 37 - Director → ME
19
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
00053762 Royal Automobile Club, 89 Pall Mall, London
Active Corporate (29 parents)
Officer
1995-02-15 ~ 2000-01-28
IIF 15 - Director → ME
20
THE ROYAL AUTOMOBILE CLUB LIMITED - now
NEW CLUB COMPANY LIMITED
- 1998-07-13
03570702 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
1998-05-20 ~ 1998-07-09
IIF 21 - Director → ME
21
TOP GUN REALISATIONS 40 LIMITED - now
NEW LOOK OVERSEAS LIMITED
- 2019-07-19
02074839NEW LOOK RETAILERS LIMITED - 1987-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 28 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 5 - Secretary → ME
22
TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED
- 2019-07-19
03113468NEW LOOK GROUP PLC
- 2004-04-14
03113468VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (39 parents)
Officer
2000-01-18 ~ 2014-04-11
IIF 44 - Director → ME
2004-04-28 ~ 2011-06-01
IIF 1 - Secretary → ME
23
TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19
05014765 Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-06-06 ~ 2014-04-11
IIF 43 - Director → ME
2004-05-10 ~ 2011-06-01
IIF 3 - Secretary → ME
24
TOP GUN REALISATIONS 61 LIMITED - now
NEW LOOK BONDCO I LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ 2014-04-11
IIF 41 - Director → ME
25
TOP GUN REALISATIONS 70 LIMITED - now
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2004-10-21 ~ 2014-04-11
IIF 35 - Director → ME
2004-05-10 ~ 2011-06-01
IIF 12 - Secretary → ME
26
TOP GUN REALISATIONS 72 LIMITED - now
NEW LOOK FINANCE II LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ 2014-04-11
IIF 42 - Director → ME
27
TOP GUN REALISATIONS 80 LIMITED - now
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-12 ~ 2014-04-11
IIF 45 - Director → ME
2006-05-12 ~ 2011-06-01
IIF 13 - Secretary → ME
28
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED
- 2010-03-12
05810406 Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2007-05-15 ~ 2014-04-11
IIF 36 - Director → ME
2006-05-19 ~ 2011-06-01
IIF 9 - Secretary → ME
29
TOP GUN REALISATIONS LIMITED - now
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2013-03-26 ~ 2014-04-11
IIF 39 - Director → ME
30
Ocean House 1st Floor, Victoria Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
Ocean House 1st Floor, Victoria Road, Poole, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ocean House 1st Floor, Victoria Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED
- 2007-01-22
03666090DAILYHOUSE LIMITED
- 1999-01-25
03666090 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
1999-01-21 ~ 1999-07-30
IIF 22 - Director → ME
34
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2022-12-01 ~ 2023-10-17
IIF 38 - Director → ME
35
WALLSIDE HOLDINGS LIMITED
- now 01418843 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 1999-07-31
IIF 18 - Director → ME
36
WESTGATE BOURNEMOUTH LIMITED - now
Carter Coley, 3 Durrant Road, Bournemouth, Dorset, England
Active Corporate (21 parents)
Officer
2014-11-18 ~ 2015-09-06
IIF 52 - Director → ME
37
1 Mornish Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED
07827059 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (11 parents)
Officer
2011-10-28 ~ 2014-04-11
IIF 30 - Director → ME