1
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
Active Corporate (10 parents)
Officer
2020-04-01 ~ 2022-12-31
IIF 16 - Director → ME
2
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 26 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 2 - Secretary → ME
3
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (15 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 28 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 7 - Secretary → ME
4
CENTRAL TRAILER RENTCO LIMITED
- now 00981659RENTCO NATIONWIDE LIMITED
- 1988-12-12
00981659 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
~ 1993-10-07
IIF 18 - Director → ME
5
2 Cwrt Penhill, Penhill Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
CWRT PENHILL (MANAGEMENT) LIMITED
09912026 70b C/o Coffin Developments Limited, Llanishen Street, Cardiff, Wales
Active Corporate (9 parents)
Officer
2019-12-27 ~ now
IIF 15 - Director → ME
7
GET CLOSER LIMITED - now
HMV DIRECT LIMITED
- 2007-11-21
03065164 Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-10-16 ~ 2001-09-07
IIF 21 - Director → ME
8
M REALISATIONS 2020 LIMITED - now
MONSOON ACCESSORIZE LIMITED
- 2020-08-16
01098034 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (20 parents)
Officer
2003-08-18 ~ 2004-06-28
IIF 24 - Director → ME
9
MONSOON HOLDINGS (NO.1) LIMITED - now
MONSOON LIMITED - 2016-09-01
NOOSNOM LIMITED - 1998-01-13
DE FACTO 218 LIMITED - 1991-03-27
2nd Floor, 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2003-08-18 ~ 2004-06-28
IIF 34 - Director → ME
10
MONSOON FASHIONS HOLDINGS LIMITED - 1986-10-15
JOEND LIMITED - 1979-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-08-18 ~ 2004-06-28
IIF 33 - Director → ME
11
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 31 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 6 - Secretary → ME
12
Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
2020-04-01 ~ 2022-12-31
IIF 17 - Director → ME
13
PRET A MANGER (EUROPE) LIMITED
- now 01854213M.B.S. (EUROPE) LIMITED - 1993-08-02
METYMART LIMITED - 1985-08-12
75b Verde, 10 Bressenden Place, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
2001-12-17 ~ 2003-03-20
IIF 25 - Director → ME
2001-12-17 ~ 2003-05-12
IIF 11 - Secretary → ME
14
PRET A MANGER (G.B.) LIMITED
- now 02762743KEYROUTE LIMITED - 1993-08-02
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 32 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 10 - Secretary → ME
15
PRET A MANGER (HONG KONG) LIMITED
- now 04240964BROOMCO (2602) LIMITED - 2001-07-31
75b Verde, 10 Bressenden Place, London, England
Active Corporate (15 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 27 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 12 - Secretary → ME
16
PRET A MANGER (NETHERLANDS) LIMITED
- now 02841749PAM (EXPRESS) LIMITED - 1999-08-10
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 37 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 8 - Secretary → ME
17
PRET A MANGER (U.K.) LIMITED
- now 01903370CARGO IMPORTS LIMITED - 1993-08-02
PANBROOK LIMITED - 1992-05-01
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 23 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 3 - Secretary → ME
18
75b Verde, 10 Bressenden Place, London, England
Active Corporate (19 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 29 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 1 - Secretary → ME
19
PRET A MANGER HOLDINGS LIMITED
- now 04122331BROOMCO (2411) LIMITED - 2001-01-04
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-17 ~ 2003-03-20
IIF 30 - Director → ME
2001-12-17 ~ 2003-06-05
IIF 9 - Secretary → ME
20
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 35 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 4 - Secretary → ME
21
RECORD SHOP 1 LIMITED - now
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1994-05-03 ~ 2001-09-07
IIF 22 - Director → ME
22
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-09-01 ~ 2000-04-06
IIF 20 - Director → ME
23
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2003-06-05
IIF 36 - Director → ME
2001-11-28 ~ 2003-06-05
IIF 5 - Secretary → ME
24
27 Old Gloucester Street, London
Active Corporate (10 parents)
Officer
2020-01-01 ~ now
IIF 13 - Director → ME
25
WRVS OFFICE PREMISES LIMITED
- now 00762158W.R.V.S.OFFICE PREMISES LIMITED - 2002-10-16
Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (29 parents)
Officer
2016-11-29 ~ dissolved
IIF 19 - Director → ME