1
ACH REALISATIONS LIMITED - now
Kmpg Llp, 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-03-01 ~ 2015-12-01
IIF 55 - Director → ME
2
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 33 - 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 35 - Director → ME
4
ARGOS CARD TRANSACTIONS LIMITED
- now 04229056INHOCO 2339 LIMITED
- 2001-07-02
04229056 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2001-06-28 ~ 2004-07-12
IIF 22 - 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 24 - 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 37 - 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 26 - Director → ME
8
33 Holborn, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 42 - Director → ME
9
B&Q LIMITED - now
B&Q PLC - 2019-11-06
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 56 - 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 61 - Director → ME
2022-07-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-05-01 ~ 2022-06-28
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → 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 41 - 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 16 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 2 - Secretary → ME
13
33 Holborn, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-07-04 ~ 2004-07-12
IIF 39 - 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 27 - 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 58 - 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 43 - 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 19 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 6 - Secretary → ME
18
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2003-05-29 ~ 2004-03-31
IIF 36 - 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 59 - 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 30 - 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 31 - 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 40 - Director → ME
23
2 Dalton Road, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 62 - 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 60 - 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 25 - 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 12 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 47 - Secretary → ME
27
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HODDER HEADLINE LIMITED
- 2007-07-17
02020173HEADLINE 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 17 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 8 - 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 21 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 50 - Secretary → ME
29
HEADLINE PUBLISHING GROUP LIMITED - now
HEADLINE BOOK PUBLISHING LIMITED
- 2006-11-22
02782638HODDER 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 20 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 48 - 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 13 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 5 - Secretary → ME
31
Carmelite House, 50 Victoria Embankment, London
Active Corporate (35 parents, 6 offsprings)
Officer
2004-08-02 ~ 2005-05-03
IIF 14 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 49 - 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 28 - 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 11 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 1 - Secretary → ME
34
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 18 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 3 - Secretary → ME
35
33 Charterhouse Street, London, England
Active Corporate (37 parents)
Officer
2002-12-18 ~ 2004-07-12
IIF 23 - 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 34 - 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 29 - Director → ME
38
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2004-08-02 ~ 2005-05-03
IIF 15 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 7 - Secretary → ME
39
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 53 - LLP Designated Member → ME
40
Heathersett Chilworth Road, Chilworth, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2011-08-25 ~ now
IIF 54 - Director → ME
2011-08-25 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-07-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - 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 32 - Director → ME
42
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 45 - Director → ME
43
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-11 ~ 2011-09-16
IIF 46 - Director → ME
44
C/o Mandm Direct Limited, Clinton Road, Leominster, Herefordshire
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2011-09-16
IIF 44 - 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 10 - Director → ME
2004-08-02 ~ 2005-05-03
IIF 4 - 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 38 - Director → ME
47
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2016-12-05 ~ 2017-10-03
IIF 57 - 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 9 - Director → ME