1
ACCOLADE LIMITED - 2009-12-03
EVENMAKE LIMITED - 1988-11-14
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 52 - director → ME
2
HACKREMCO (NO.2114) LIMITED - 2004-03-12
The Sir John Peace Building Experian Way, Ng Business Park, NottinghamCorporate (2 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 49 - director → ME
3
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2012-06-22 ~ 2023-10-27IIF 29 - director → ME
4
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 40 - director → ME
5
GULPRO LIMITED - 1997-02-11
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 2 offsprings)
Officer
2012-06-22 ~ 2023-09-27IIF 53 - director → ME
6
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2012-06-22 ~ 2023-10-27IIF 46 - director → ME
7
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 44 - director → ME
8
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2012-06-22 ~ 2023-10-27IIF 36 - director → ME
9
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 48 - director → ME
10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-10-27IIF 7 - director → ME
11
EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
HACKREMCO (NO. 2393) LIMITED - 2006-07-21
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2007-11-27 ~ 2023-10-27IIF 64 - director → ME
12
EXPERIAN 2001 LIMITED - 2009-07-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2007-11-14 ~ 2023-10-27IIF 9 - director → ME
13
EXPERIAN 2006 PLC - 2012-03-20
ARGOS HOLDINGS PLC - 2006-08-02
ARGOS PLC - 1999-08-13
MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 27 - director → ME
14
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomCorporate (5 parents)
Officer
2019-03-09 ~ 2023-10-27IIF 18 - director → ME
15
GUS PROPERTY INVESTMENTS LIMITED - 2023-04-20
QUINTAIN (WEMBLEY) LIMITED - 2003-04-29
HECTOR POWE LIMITED - 2003-03-19
WILLERBY & COMPANY LIMITED - 1992-03-27
PUREMOVE LIMITED - 1991-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 22 - director → ME
16
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 39 - director → ME
17
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents, 1 offspring)
Officer
2012-10-24 ~ 2023-10-27IIF 10 - director → ME
18
GUS PLC - 2006-12-12
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (12 parents, 8 offsprings)
Officer
2006-12-11 ~ 2023-10-27IIF 4 - director → ME
19
EXPERIAN HOLDINGS (UK) LIMITED - 2020-08-26
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents, 1 offspring)
Officer
2014-07-29 ~ 2023-10-27IIF 3 - director → ME
20
HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (12 parents, 5 offsprings)
Officer
2014-09-15 ~ 2023-10-27IIF 6 - director → ME
21
EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
EXPERIAN GROUP LIMITED - 1999-07-30
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 47 - director → ME
22
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (7 parents, 1 offspring)
Officer
2006-09-22 ~ 2023-10-27IIF 65 - director → ME
23
EXPERIAN LATAM HOLDINGS LIMITED - 2013-09-18
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents, 1 offspring)
Officer
2011-03-25 ~ 2023-10-27IIF 63 - director → ME
24
GUS MEDICAL PLAN LIMITED - 2007-08-24
HACKREMCO (NO.1889) LIMITED - 2002-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2015-10-02 ~ 2023-10-27IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2024-05-01IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 34 - director → ME
26
EXPERIAN NA LIMITED - 2011-09-16
HACKREMCO (NO.1283) LIMITED - 1997-12-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 41 - director → ME
27
W.L. NOMINEES LIMITED - 2007-02-23
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 2 offsprings)
Officer
2012-06-22 ~ 2023-10-27IIF 5 - director → ME
28
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (7 parents)
Officer
2015-07-15 ~ 2023-10-27IIF 76 - director → ME
2015-06-30 ~ 2015-06-30IIF 11 - director → ME
29
HACKREMCO (NO.2333) LIMITED - 2006-03-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 50 - director → ME
30
THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
GUS (UK) HOLDINGS LIMITED - 2009-12-08
REALITY HOLDINGS LIMITED - 2003-06-10
REALITY GROUP LIMITED - 2000-11-28
TPS HOLDINGS LIMITED - 2000-07-06
HACKREMCO (NO.1656) LIMITED - 2000-05-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (8 parents)
Officer
2012-02-16 ~ 2023-10-27IIF 61 - director → ME
31
G.U.S. TRUSTEES LIMITED - 2007-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (11 parents)
Officer
2015-06-30 ~ 2023-10-27IIF 23 - director → ME
32
EXPERIAN US HOLDINGS LIMITED - 2009-02-20
CCN US HOLDINGS LIMITED - 1998-03-27
HACKREMCO (N0.1156) LIMITED - 1996-11-07
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 6 offsprings)
Officer
2012-06-22 ~ 2023-10-27IIF 55 - director → ME
33
EXPERIAN US LIMITED - 2011-09-16
CCN US LIMITED - 1998-03-27
HACKREMCO (NO.1157) LIMITED - 1996-11-07
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 51 - director → ME
34
SECURITY LOAN COMPANY LIMITED - 1977-12-31
Robinheath, Chase Road, Brocton, Staffs, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2012-06-22 ~ 2020-09-11IIF 58 - director → ME
35
GULPRO LIMITED - 1997-07-24
CHATSWORTH INVESTMENTS LIMITED - 1997-02-11
DUTYFRAME LIMITED - 1988-11-18
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 32 - director → ME
36
GENERAL GUARANTEE CORPORATION LIMITED - 2009-03-13
Robinheath, Chase Road, Brocton, Staffs, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2012-06-22 ~ 2020-09-11IIF 59 - director → ME
37
HOLDMASTER LIMITED - 1998-07-20
Robinheath, Chase Road, Brocton, Staffs, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2012-06-22 ~ 2020-09-11IIF 60 - director → ME
38
HACKUNLIMCO (NO.10) - 1998-02-05
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (4 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 35 - director → ME
39
GUS 2000 FINANCE LIMITED - 2019-02-04
HACKREMCO (NO.1728) LIMITED - 2000-10-25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2012-06-22 ~ 2023-10-27IIF 43 - director → ME
40
HACKUNLIMCO (NO.26) - 2000-10-25
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 26 - director → ME
41
HACKUNLIMCO (NO.23) - 2000-02-15
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 38 - director → ME
2012-06-22 ~ 2012-06-22IIF 67 - director → ME
42
HACKUNLIMCO (NO. 32) - 2002-06-10
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 42 - director → ME
43
GUS IRS LIMITED - 2004-03-23
HACKREMCO (NO.2113) LIMITED - 2004-03-12
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 54 - director → ME
44
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 81 - director → ME
45
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents, 2 offsprings)
Officer
2012-06-22 ~ 2023-10-27IIF 31 - director → ME
46
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 45 - director → ME
47
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 78 - director → ME
48
GUS FINANCE HOLDINGS LIMITED - 2011-09-16
HACKREMCO (NO.1280) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 56 - director → ME
49
GUS FINANCE IRELAND - 2017-02-23
2 Cumberland Place, Fenian Street, Dublin 2, Do2h Yo5, IrelandCorporate (4 parents)
Officer
2016-12-20 ~ 2023-10-27IIF 12 - director → ME
50
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 80 - director → ME
51
GUS HOLDCO (2004) LIMITED - 2004-03-15
HACKREMCO (NO. 2112) LIMITED - 2004-03-12
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2012-06-22 ~ 2023-10-27IIF 37 - director → ME
52
GUS HOLDINGS LIMITED - 2012-03-20
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 36 offsprings)
Officer
2012-06-22 ~ 2023-10-27IIF 33 - director → ME
53
HACKUNLIMCO (NO.8) - 1998-01-30
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 82 - director → ME
54
GUS INTERNATIONAL HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (4 parents)
Officer
2009-10-29 ~ 2009-11-03IIF 86 - member-of-an-administrative-organ → ME
55
HACKREMCO (NO. 2240) LIMITED - 2005-03-14
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2013-11-18IIF 30 - director → ME
56
GUS IRELAND HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
2009-10-29 ~ 2009-11-03IIF 84 - member-of-an-administrative-organ → ME
57
GUS NA LIMITED - 2009-12-03
THOMAS BURBERRY PRODUCTS LIMITED - 2002-06-27
BOLLIN HOUSE LIMITED - 1992-03-27
GREAT UNIVERSAL STORES EUROPE LIMITED (THE) - 1986-03-06
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 73 - director → ME
58
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 71 - director → ME
59
GUS OVERSEAS HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (4 parents)
Officer
2009-10-29 ~ 2009-11-03IIF 83 - member-of-an-administrative-organ → ME
60
GUS OVERSEAS INVESTMENTS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (4 parents)
Officer
2009-10-29 ~ 2009-11-03IIF 85 - member-of-an-administrative-organ → ME
61
GUS OVERSEAS RETAILING LIMITED - 2011-09-16
HACKREMCO (NO.1281) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 75 - director → ME
62
HACKUNLIMCO (NO.6) - 1998-01-20
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 72 - director → ME
63
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United KingdomDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2013-11-18IIF 77 - director → ME
64
GUS LIMITED - 2012-03-20
GUS HOME SHOPPING GROUP LIMITED - 2009-12-08
HACKREMCO (NO. 1278) LIMITED - 1997-12-04
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 25 - director → ME
65
GUS US HOLDINGS SE - 2020-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (4 parents)
Officer
2009-10-29 ~ 2009-11-03IIF 62 - member-of-an-administrative-organ → ME
66
GUS US HOLDINGS LIMITED - 2011-09-16
BURBERRY US HOLDINGS LIMITED - 2002-06-21
BURBERRYS US HOLDINGS LIMITED - 1999-03-10
HACKREMCO (NO.1310) LIMITED - 1998-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 17 - director → ME
67
GUS US LIMITED - 2011-09-16
BURBERRY US LIMITED - 2002-06-24
BURBERRYS US LIMITED - 1999-03-09
HACKREMCO (NO.1311) LIMITED - 1998-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 20 - director → ME
68
HACKUNLIMCO (NO.11) - 1998-03-24
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 74 - director → ME
69
HOPE INTO ACTION: EAST OF ENGLAND - 2019-04-18
26 North Street, Peterborough, EnglandCorporate (9 parents)
Officer
2023-02-28 ~ 2023-10-27IIF 16 - director → ME
70
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2012-06-22 ~ 2023-10-11IIF 24 - director → ME
71
Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2016-03-02 ~ 2020-12-14IIF 2 - director → ME
72
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomCorporate (6 parents)
Officer
2016-11-08 ~ 2023-10-27IIF 8 - director → ME
73
Sia House, 2 Trueman Place, Oldbrook, Milton KeynesCorporate (8 parents)
Officer
2022-06-29 ~ 2023-11-02IIF 15 - director → ME
74
Trinity House, 4 Chapel Court, Borough High Street, LondonCorporate (34 parents, 2 offsprings)
Officer
1993-08-01 ~ 1999-03-31IIF 66 - director → ME
75
UNITED KINGDOM EVANGELIZATION TRUST(INCORPORATED)(THE) - 2004-07-06
1 Lamb's Passage, LondonCorporate (17 parents, 2 offsprings)
Officer
2015-06-11 ~ 2022-06-30IIF 57 - director → ME
76
TEAR FUND - 2001-03-16
TEAR FUND LIMITED - 1988-06-21
100 Church Road, Teddington, MiddlesexCorporate (10 parents, 1 offspring)
Officer
2021-02-18 ~ 2023-10-28IIF 13 - director → ME
77
100 Church Road, Teddington, MiddlesexCorporate (3 parents)
Officer
2021-09-29 ~ 2023-10-28IIF 14 - director → ME
78
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 19 - director → ME
79
72 Venn Street, London, EnglandCorporate (12 parents)
Officer
2004-01-08 ~ 2011-03-10IIF 70 - director → ME
80
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2012-06-22 ~ 2023-10-27IIF 79 - director → ME