1
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Person with significant control
2018-09-28 ~ 2020-12-23IIF 15 - Has significant influence or control → OE
2
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Person with significant control
2018-09-28 ~ 2020-12-23IIF 14 - Has significant influence or control → OE
3
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Person with significant control
2018-09-28 ~ 2020-12-23IIF 17 - Has significant influence or control → OE
4
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Person with significant control
2018-10-01 ~ 2020-12-23IIF 19 - Has significant influence or control → OE
5
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2018-09-28 ~ 2020-12-23IIF 20 - Has significant influence or control → OE
6
SRL SCOTLAND LIMITED - 2022-09-28
12 Hope Street, EdinburghCorporate (6 parents, 1 offspring)
Person with significant control
2017-08-24 ~ 2020-12-23IIF 16 - Has significant influence or control → OE
7
SRL SCOTTISH LIMITED PARTNERSHIP - 2022-10-03
12 Hope Street, EdinburghCorporate (2 parents)
Person with significant control
2017-07-24 ~ 2020-12-23IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ASSOCIATED BRITISH FOODS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents, 16 offsprings)
Officer
~ 1994-08-05IIF 1 - director → ME
9
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonCorporate (11 parents, 2 offsprings)
Officer
~ 2011-12-09IIF 2 - director → ME
10
PACKINGTON PLACE PROPERTIES LIMITED - 2022-02-07
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2021-12-24
Person with significant control
2018-09-28 ~ 2020-12-23IIF 10 - Has significant influence or control → OE
11
SELFRIDGES DEVELOPMENTS LIMITED - 2018-10-30
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2018-02-03
Person with significant control
2018-10-29 ~ 2020-12-23IIF 21 - Has significant influence or control → OE
12
181 Piccadilly, LondonCorporate (8 parents)
Officer
~ 2011-10-31IIF 7 - director → ME
13
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-02-03 ~ 2019-05-31IIF 3 - director → ME
14
103 Wigmore Street, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2017-12-07 ~ 2020-12-23IIF 18 - Has significant influence or control → OE
15
OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, LondonCorporate (4 parents, 1 offspring)
Officer
2004-02-03 ~ 2014-09-01IIF 4 - director → ME
2003-05-09 ~ 2003-10-30IIF 6 - director → ME
16
103 Wigmore Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2018-02-03
Person with significant control
2017-12-07 ~ 2020-12-23IIF 12 - Has significant influence or control → OE
17
MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-12-19 ~ 2020-12-23IIF 9 - Has significant influence or control → OE
18
103 Wigmore Street, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2020-12-23IIF 13 - Has significant influence or control → OE
19
SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2016-12-19 ~ 2020-12-23IIF 8 - Has significant influence or control → OE
20
Canada House, Trafalgar Square, London, EnglandCorporate (4 parents)
Officer
2003-05-20 ~ 2018-07-12IIF 22 - director → ME
21
UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE) - 2009-01-12
55 3rd Floor, New Oxford Street, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
~ 2002-12-31IIF 23 - director → ME
22
Weston Centre, 10 Grosvenor Street, LondonCorporate (18 parents, 47 offsprings)
Officer
~ 2020-01-31IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-10IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE