1
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30
00208938VAVASSEUR UNIVERSAL LIMITED
- 1980-12-31
00208938 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-08) ~ 1993-07-20
IIF 27 - Director → ME
2
5ABC LIMITED - now
K G GROUP LIMITED - 2014-11-24
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30
02121864J N TAYLOR (UK) LIMITED
- 1988-01-21
02121864MARYLODGE INVESTMENTS LIMITED
- 1987-07-29
02121864 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
(before 1991-11-08) ~ 1993-07-20
IIF 30 - Director → ME
3
ANTERIS CONSULTING LIMITED
- now 03451632REGATTA RETAIL LIMITED
- 2003-12-05
03451632 Fulshaw Court, Mill Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1997-10-17 ~ dissolved
IIF 40 - Director → ME
2018-04-12 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
4
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2006-09-22 ~ 2007-06-15
IIF 5 - Director → ME
5
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2007-06-15
IIF 2 - Director → ME
6
BEL & DRAGON (READING) LIMITED - 2005-08-09
ARROWNOTE LIMITED - 2001-05-29
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2007-06-15
IIF 7 - Director → ME
7
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 49 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 79 - Secretary → ME
8
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-08) ~ 1996-12-12
IIF 11 - Director → ME
1993-07-02 ~ 1993-12-06
IIF 85 - Secretary → ME
9
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 58 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 88 - Secretary → ME
10
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (36 parents)
Officer
2023-11-07 ~ now
IIF 1 - Director → ME
2016-02-15 ~ 2020-09-18
IIF 35 - Director → ME
11
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 61 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 72 - Secretary → ME
12
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-12-16 ~ 2002-06-25
IIF 43 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 81 - Secretary → ME
13
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 21 - Director → ME
14
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 45 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 68 - Secretary → ME
15
BUCKINGHAMSHIRE LAW PLUS LIMITED
- now 08792177BUCKINGHAMSHIRE LAW + LIMITED - 2014-11-04
County Hall, Walton Street, Aylesbury
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2017-05-08
IIF 93 - Director → ME
16
CARVELA LIMITED - now
DTSB LIMITED - 1995-03-10
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
1993-02-01 ~ 1993-07-20
IIF 32 - Director → ME
17
REWARDFUTURE LIMITED - 1991-05-31
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-06-14 ~ 2000-06-12
IIF 9 - Director → ME
18
CECIL GEE (MENSWEAR) LIMITED
- now 00463099CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 44 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 82 - Secretary → ME
19
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25
IIF 54 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 87 - Secretary → ME
20
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-08) ~ 1996-12-12
IIF 3 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 66 - Secretary → ME
21
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 51 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 86 - Secretary → ME
22
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 50 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 67 - Secretary → ME
23
DELBANCO MEYER (TEXTILES) LIMITED
- now 01365354LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (18 parents)
Officer
2001-06-20 ~ 2002-06-26
IIF 46 - Director → ME
24
ARMY & NAVY STORES LIMITED
- 1987-05-04
00130071 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-11-08) ~ 1996-12-12
IIF 26 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 76 - Secretary → ME
25
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1999-05-12 ~ 2007-08-10
IIF 28 - Director → ME
26
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
(before 1991-11-08) ~ 1993-07-20
IIF 34 - Director → ME
27
DTSF LIMITED - now
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-05-10 ~ 1993-07-20
IIF 22 - Director → ME
28
DTSK LIMITED - now
HARRODIAN TRUSTEES LIMITED - 1996-05-17
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
(before 1989-01-03) ~ 1994-02-16
IIF 24 - Director → ME
29
8 St Johns Hill, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 59 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 70 - Secretary → ME
30
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 62 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 71 - Secretary → ME
31
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25
IIF 48 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 69 - Secretary → ME
32
HARRODS NOMINEES LIMITED - now
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30
02233990PRECIS (689) LIMITED
- 1991-10-04
02233990 02359461, 02194411, 02214430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
~ 1993-07-20
IIF 31 - Director → ME
33
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
(before 1989-01-03) ~ 1996-12-12
IIF 8 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 77 - Secretary → ME
34
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
1993-12-21 ~ 1996-12-12
IIF 29 - Director → ME
35
45 Buchanan Street, Glasgow
Active Corporate (11 parents)
Officer
~ now
IIF 23 - Director → ME
36
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-08) ~ 1996-12-12
IIF 4 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 65 - Secretary → ME
37
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED
- 1986-10-23
02043318 01989260, 02331160, 02043321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
~ 1996-12-12
IIF 25 - Director → ME
38
HOUSE OF FRASER TRUSTEES LIMITED - now
TRUSHELFCO (NO.1951) LIMITED
- 1994-01-10
02861189 02231043, 02861140, 02861138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1994-01-07 ~ 1996-12-12
IIF 33 - Director → ME
39
IESE C.I.C. - now
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2011-11-28 ~ 2013-10-16
IIF 37 - Director → ME
40
KURT GEIGER SHOES LIMITED - now
DTSA LIMITED - 1995-06-13
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
1993-02-01 ~ 1993-07-20
IIF 38 - Director → ME
41
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 53 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 73 - Secretary → ME
42
22 Claymoor Park, Booker, Bucks
Active Corporate (13 parents)
Officer
2008-06-19 ~ 2019-11-04
IIF 39 - Director → ME
43
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (51 parents, 13 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 47 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 89 - Secretary → ME
44
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (17 parents)
Officer
2001-02-15 ~ 2002-06-25
IIF 20 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 90 - Secretary → ME
45
NESS RECOVERIES 3 LIMITED - now
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2006-09-22 ~ 2007-06-15
IIF 14 - Director → ME
46
NESS RECOVERIES 4 LIMITED - now
BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873THE NOEL ARMS (WHITWELL) LIMITED - 2000-01-21
FINCH'S ARMS LIMITED - 1998-02-02
CLEARHAVEN LIMITED - 1997-10-21
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2007-06-15
IIF 6 - Director → ME
47
NESS RECOVERIES 5 LIMITED - now
BEL AND THE DRAGON (HAMPTON COURT) LIMITED
- 2010-01-19
03907153GOURMET (TRADING) LIMITED
- 2006-10-19
03907153GOURMETS HOLDINGS LIMITED - 2004-05-18
CITY GOURMETS HOLDINGS LIMITED - 2003-11-25
MADISONS COFFEE LIMITED - 2000-04-19
IBIS (555) LIMITED - 2000-02-23
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2007-06-15
IIF 13 - Director → ME
48
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 19 - Director → ME
49
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 55 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 83 - Secretary → ME
50
REDGRAVE SPORTS CENTRE MARLOW LIMITED
08481371 Great Marlow School, Bobmore Lane, Marlow, Bucks
Active Corporate (19 parents)
Officer
2013-04-09 ~ 2019-03-11
IIF 36 - Director → ME
51
RESPONSIBLEIT COMMUNITY INTEREST COMPANY
06968368 35 Kingsland Road, Shoreditch, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 41 - Director → ME
52
RICHOUX (UK) LIMITED - now
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED
- 2008-03-04
03264390LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (17 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 16 - Director → ME
53
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-09-22 ~ 2007-08-10
IIF 17 - Director → ME
54
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 18 - Director → ME
55
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 15 - Director → ME
56
128 Albert Street, London, England
Active Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 60 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 91 - Secretary → ME
57
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-08) ~ 1996-12-12
IIF 10 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 74 - Secretary → ME
58
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 57 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 80 - Secretary → ME
59
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, England
Active Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 52 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 84 - Secretary → ME
60
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 56 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 78 - Secretary → ME
61
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-07-10
IIF 42 - Director → ME
62
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 63 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 75 - Secretary → ME
63
45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2011-01-26
IIF 12 - Director → ME