logo
explain how to read the page

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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gifford, Mark Anthony

    Related profiles found in government register
  • Gifford, Mark Anthony
    British born in February 1965

    Registered addresses and corresponding companies

    • 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW

      IIF 1
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 18
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 47 IIF 48

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 49

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 50 IIF 51
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 52
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 53
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 54
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 55 IIF 56

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 57
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 58

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 59

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 60

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 61

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 62

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 63

    • 27, Baker Street, London, W1U 8AH

      IIF 64

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 69

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 70

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 71
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 72
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 73
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 102

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 103 IIF 104

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 108 IIF 109

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 110

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 111

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 112
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 113

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 114

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 118

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 119

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 120

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 121

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 122

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 123 IIF 124 IIF 125 (more)(less)
      IIF 126 IIF 127 IIF 128

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 129
  • Mr Mark Anthony Gifford
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, England

      IIF 130
child relation
Offspring entities and appointments 106
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 46 - Director → ME
  • 2
    20 HS OPCO LIMITED
    15657985
    5 Bolton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 111 - Director → ME
    2024-04-18 ~ 2026-04-07
    IIF 55 - Secretary → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 3
    AMERICAN TRADE HOUSE UK LIMITED
    - now 15345896
    KAV CONSULTING & ADVISORY SERVICES LIMITED
    - 2025-11-13 15345896
    96 Kensington High Street, Office 103, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 66 - Director → ME
    2023-12-12 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    ARTIFICIAL LABS LTD
    08766928
    1-3 Frederick's Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 70 - Director → ME
  • 5
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 6
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 80 - Director → ME
  • 8
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 87 - Director → ME
  • 9
    BINNS LIMITED
    00052065
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 88 - Director → ME
  • 11
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 99 - Director → ME
  • 13
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 22 - Director → ME
  • 15
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 16
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 17
    BLF (DONCASTER) 7 LIMITED
    03938575
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 18
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 97 - Director → ME
  • 19
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 20
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 91 - Director → ME
  • 21
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 22
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 23
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 24
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 25
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 26
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 27
    CELINE JERSEY TOPCO LIMITED
    FC036610
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 112 - Director → ME
  • 28
    CHIESMANS LIMITED
    00237284
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 42 - Director → ME
  • 29
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 81 - Director → ME
  • 30
    DESTINATION SKIN LIMITED
    - now 07206982
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 52 - Director → ME
  • 31
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 98 - Director → ME
  • 32
    ENGLEMERE (FREEHOLD) LIMITED
    14041928
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ENGLEMERE MANAGEMENT COMPANY LIMITED
    09570863
    45 St. Leonards Road, Windsor, England
    Active Corporate (12 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 50 - Director → ME
    2020-10-16 ~ 2023-06-15
    IIF 51 - Director → ME
  • 34
    FIRST CHOICE (TURKEY) LIMITED - now
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 16 - Director → ME
  • 35
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 2 - Director → ME
  • 36
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 7 - Director → ME
  • 37
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
    BAKERS DOLPHIN (SOUTH WALES) LIMITED
    - 2003-10-09 03276161
    HOLIDAY EXPRESS (UK) LIMITED
    - 2001-08-23 03276161 04215384
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 6 - Director → ME
  • 38
    FIRST CHOICE TRAVEL SHOPS LIMITED - now
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 15 - Director → ME
  • 39
    GAME AR LIMITED - now
    ADS REALITY LIMITED
    - 2019-06-07 10142852
    GAME MOBILE LIMITED
    - 2016-05-06 10142852
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 105 - Director → ME
  • 40
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 103 - Director → ME
  • 41
    GAME DIGITAL LIMITED - now
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC - 2014-05-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 104 - Director → ME
  • 42
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 106 - Director → ME
  • 43
    GAME RETAIL LIMITED
    - now 07837246 02830099
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, Manchester
    In Administration Corporate (17 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 62 - Director → ME
  • 44
    GAME SPAIN HOLDINGS LIMITED
    10846702
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 109 - Director → ME
  • 45
    GAME SPAIN INVESTMENTS LIMITED
    10863881
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 108 - Director → ME
  • 46
    GLOBESAVERS LIMITED
    - now 01858135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-25
    Dissolved on 2013-04-10
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 5 - Director → ME
  • 47
    GRASSINGTON LIMITED
    - now 06804646
    ALNERY NO. 2841 LIMITED
    - 2009-03-12 06804646 06818708... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 48
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 25 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 9 - Director → ME
  • 49
    HF STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 63 - Director → ME
  • 50
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 76 - Director → ME
  • 51
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 52
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 79 - Director → ME
  • 53
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 13 - Director → ME
  • 54
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 94 - Director → ME
  • 55
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 78 - Director → ME
  • 56
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2025-06-24
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 73 - Director → ME
  • 57
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-03-08 ~ 2006-11-08
    IIF 14 - Director → ME
    2007-11-27 ~ 2015-09-30
    IIF 75 - Director → ME
  • 58
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 82 - Director → ME
  • 59
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 83 - Director → ME
  • 60
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 61
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 93 - Director → ME
  • 62
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 86 - Director → ME
  • 63
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED - 2006-11-09
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 64
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 65
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 96 - Director → ME
  • 66
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 90 - Director → ME
  • 67
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2025-08-21
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 85 - Director → ME
  • 68
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    Due to be dissolved on 2026-06-27
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 64 - Director → ME
  • 69
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 95 - Director → ME
  • 70
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED
    - 2005-02-16 05338317 03904994... (more)
    27 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ 2005-04-14
    IIF 1 - Director → ME
    2007-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 71
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 72
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 101 - Director → ME
  • 73
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 49 - Director → ME
  • 74
    JAM B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Due to be dissolved on 2023-09-06
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 100 - Director → ME
  • 75
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2022-05-18
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 77 - Director → ME
  • 76
    JLMA PR & BUSINESS ADVISORS LIMITED
    - now 15484838
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED
    - 2024-05-23 15484838
    8 Englemere Englemere Estate, Kings Ride, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 68 - Director → ME
    2024-02-12 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 77
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 17 - Director → ME
  • 78
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 71 - Director → ME
  • 79
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 48 - Director → ME
  • 80
    LINEA BABY LIMITED
    04098473
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 81
    LINEA DIRECTION LIMITED
    04098498
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 82
    LINEA HOME LIMITED
    04098472
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 83
    MARK GIFFORD ADVISORY SERVICES LTD
    12558064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    MARS ADVISORS LIMITED
    15639056
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 69 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 57 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 85
    MASAYA LIMITED
    - now 14678358
    L’EBENE DE MASAYA & CO LIMITED
    - 2025-01-31 14678358
    8 Englemere Englemere Estate, Kings Ride, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 65 - Director → ME
    2023-02-21 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    2025-01-31 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 86
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06812594... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 87
    MULTIPLAY (UK) LIMITED
    03370594
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 110 - Director → ME
  • 88
    NO. 9 INVESTMENTS LIMITED
    08794706
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 59 - Director → ME
  • 89
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 18 - LLP Designated Member → ME
  • 90
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 3 - Director → ME
  • 91
    PLAYER1 EVENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-17
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 107 - Director → ME
  • 92
    ROSEWOOD (ASCOT) MANAGEMENT LIMITED
    07393102
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (23 parents)
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 72 - Director → ME
  • 93
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    27 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 94
    SFM ADVISORY SERVICES LIMITED
    15318857
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 102 - Director → ME
    2023-11-30 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 95
    SPECIALIST PR & ADVISORY SERVICES LIMITED
    - now 15192597
    SPECIALIST CARE SERVICES LIMITED
    - 2023-10-19 15192597
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 61 - Director → ME
    2023-10-06 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 96
    SPECTRUM ENTERTAINMENT SERVICES LTD
    14518951
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ 2023-12-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 97
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 4 - Director → ME
  • 98
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 89 - Director → ME
  • 99
    TITE STREET CONSULTING AND ADVISORY LIMITED
    15518787
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 67 - Director → ME
    2024-02-24 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 100
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED
    - 2004-11-22 03379675 04051849
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 12 - Director → ME
  • 101
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 04484412... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 11 - Director → ME
  • 102
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 10 - Director → ME
  • 103
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 8 - Director → ME
  • 104
    VALVONA & CROLLA LIMITED
    SC018060
    19 Elm Row, Edinburgh
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 53 - Director → ME
  • 105
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL GROUP PLC - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    PRECIS (1845) LIMITED - 2000-03-15
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 106
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL LIMITED - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    SORDINI LIMITED - 1994-02-01
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.