Retail Systems Group Limited
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-04-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 50 Kansas Avenue, Manchester, M50 2GL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Retail Systems Group Limited
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 03745249
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-04-01
- Registered office
- 50 Kansas Avenue, Manchester, M50 2GL
- SIC
- 74990
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CURRY, Kevin Joseph
- secretary · appointed 2018-09-07 · Companies House
- director · British · appointed 2021-03-04 · Companies House
- PRICE, Robert David
- director · British · appointed 2016-10-26 · Companies House
- Retail Systems Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Retail Systems Group Limitedbeneficial owner
- BOLTON, David John
- director · British · appointed 2014-07-25 · resigned · Companies House
- CREDITREFORM LIMITED
- corporate nominee director · appointed 1999-04-01 · resigned · Companies House
- CREDITREFORM SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-04-01 · resigned · Companies House
- DAVIS, Brian Stuart
- director · British · appointed 2014-07-25 · resigned · Companies House
- HUDSON, Michael Esmond
- director · British · appointed 1999-05-27 · resigned · Companies House
- KIDWELL, Sandra Clare
- secretary · appointed 2014-07-25 · resigned · Companies House
- LEIJTEN, Eugenio Henricus Petrus Maria
- secretary · Dutch · appointed 1999-05-27 · resigned · Companies House
- director · Dutch · appointed 1999-05-27 · resigned · Companies House
- VALDIMARSSON, Adalsteinn
- director · Icelandic · appointed 2016-10-26 · resigned · Companies House
- WARR, Matthew Paul
- director · British · appointed 2013-11-11 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.