The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Wood, Sally
Wood, Sally
British cfo born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, England
Wood, Sally
British commercial analyst born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
Wood, Sally
British director born in November 1969Resident in England
Registered addresses and corresponding companiesWood, Sally
British finance director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Cosby Barn, Croft Road, Cosby, Leicester, LE9 1RE, England
IIF 9 23, Glan-y-mor Terrace, Northampton, NN2 8DP, England
IIF 10 Staffordshire House, Beechdale Road, Nottingham, NG8 3FH, England
IIF 11 Office 14 - Figflex Southampton, Frobisher House, Nelson Gate, Southampton, Hampshire, SO15 1GX, England
IIF 12 Old Bond Store, Back Of The Walls, Southampton, Hampshire, SO14 3HA, United Kingdom
Miss Sally Wood
British born in November 1969Resident in England
Registered addresses and corresponding companies
- 1 Old Bond Store, Back Of The Walls, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Officer
2024-01-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 23 Glan-y-mor Terrace, Northampton, EnglandActive Corporate (3 parents)Officer 2021-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Cosby Barn Croft Road, Cosby, Leicester, EnglandActive Corporate (3 parents)Officer 2024-12-12 ~ nowIIF 8 - Director → ME
- 4HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-11 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2018-07-01 ~ dissolvedIIF 3 - Director → ME
- 5HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-11 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2018-07-01 ~ dissolvedIIF 6 - Director → ME
- 6HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2018-07-01 ~ dissolvedIIF 4 - Director → ME
- 7 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,544 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 1 - Director → ME
- 8PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-08 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2018-07-01 ~ dissolvedIIF 5 - Director → ME
- 9 3 Warren Yard Warren Park, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)4,647 GBP2024-10-31Officer 2019-10-09 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 Office 14 - Figflex Southampton Frobisher House, Nelson Gate, Southampton, Hampshire, EnglandActive Corporate (10 parents)Equity (Company account)51,448 GBP2024-03-31Officer 2025-01-23 ~ nowIIF 11 - Director → ME
- 1 Staffordshire House, Beechdale Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2024-02-17 ~ 2025-01-28IIF 10 - Director → ME
- 2HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10 Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (5 parents)Officer 2005-11-22 ~ 2012-12-01IIF 2 - Director → ME
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