1
1 HOWICK PLACE (UK) LIMITED
- now 04341999TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
27 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-02-25 ~ 2006-11-08
IIF 32 - Director → ME
2
AGA RANGEMASTER GROUP LIMITED - now
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (44 parents, 50 offsprings)
Officer
2008-03-06 ~ 2015-09-23
IIF 17 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-01-08 ~ 2025-10-16
IIF 24 - Director → ME
4
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2015-03-01 ~ 2025-10-16
IIF 22 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-07 ~ 2025-10-16
IIF 25 - Director → ME
6
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-31 ~ 2006-11-08
IIF 27 - Director → ME
7
LINEA JUNIOR LIMITED
- 2005-10-13
04098479 27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 14 - Director → ME
8
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 29 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2019-10-18
Administration ended on 2021-09-15
BONMARCHE HOLDINGS LIMITED
- 2013-11-01
08638336 2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-14 ~ 2019-08-23
IIF 44 - Director → ME
10
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 35 - Director → ME
11
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 39 - Director → ME
12
FOCAL POINT (LIGHTING) LIMITED
- now 01025570COMFORT INNS (UK) LIMITED - 1991-10-30
HOTEL ASSOCIATES LIMITED - 1982-11-23
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (39 parents)
Officer
1993-09-13 ~ 1995-03-14
IIF 5 - Director → ME
13
HF STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2025-02-10
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677Insolvency (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
1996-05-07 ~ 2006-11-08
IIF 26 - Director → ME
14
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928Insolvency (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
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
1996-04-10 ~ 2006-11-08
IIF 38 - Director → ME
15
HHGL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23
Insolvency (Case 2) In administration
Administration started on 2024-11-13
HOMEBASE LIMITED - 2016-12-23
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (79 parents, 13 offsprings)
Officer
1993-09-13 ~ 1995-03-14
IIF 10 - Director → ME
16
CHANELLE LIMITED - 1991-10-04
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 31 - Director → ME
17
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 15 - Director → ME
18
HOLIDAYBREAK LIMITED - now
HOLIDAYBREAK PLC. LIMITED - 2011-12-12
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (55 parents, 9 offsprings)
Officer
2009-04-08 ~ 2011-09-30
IIF 41 - Director → ME
19
HOME CHARM PLC - 1984-05-11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents, 6 offsprings)
Officer
1993-09-13 ~ 1995-03-14
IIF 6 - Director → ME
20
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-10-30 ~ 2006-11-08
IIF 9 - Director → ME
21
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318Insolvency (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
1997-10-31 ~ 2006-11-08
IIF 37 - Director → ME
22
HOUSE OF FRASER (WG) LIMITED
- now 05338317WGP 1 LIMITED - 2005-02-16
27 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-14 ~ 2006-11-08
IIF 30 - Director → ME
23
HOUSE OF FRASER FINANCIAL SERVICES LIMITED
- now 052034293381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
27 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-29 ~ 2007-01-16
IIF 34 - Director → ME
24
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
00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10
JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2005-08-31 ~ 2006-11-08
IIF 40 - Director → ME
25
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593Insolvency (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
SC281593MM&S (4061) LIMITED
- 2005-04-15
SC281593 SC281595, SC287191, SC281727Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-04-14 ~ 2006-11-08
IIF 4 - Director → ME
26
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-09-13 ~ 1995-09-11
IIF 7 - Director → ME
27
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C
- 1999-05-14
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
1993-09-13 ~ 1995-09-13
IIF 12 - Director → ME
28
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 3 - Director → ME
29
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 2 - Director → ME
30
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 1 - Director → ME
31
M COLEMAN ASSOCIATES LIMITED
- now 04645893PHARMABIOSCIENCE MANAGERS LIMITED
- 2003-03-19
04645893 Belchers Farm, Belchers Lane, Nazeing, Essex
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2006-01-20
IIF 18 - Secretary → ME
32
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (42 parents, 5 offsprings)
Officer
2016-04-22 ~ 2019-10-22
IIF 21 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
DE FACTO 2075 LIMITED
- 2014-02-17
08783477 02545017, 08676669, 08849805Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-02-07 ~ 2015-10-02
IIF 42 - Director → ME
34
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-09-13 ~ 1995-03-14
IIF 16 - Director → ME
35
JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
1993-09-13 ~ 1995-03-14
IIF 8 - Director → ME
36
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 36 - Director → ME
37
Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
Active Corporate (37 parents)
Officer
2020-06-23 ~ now
IIF 20 - Director → ME
38
TEXAS HOMECARE INSTALLATION SERVICES LIMITED
- now 01914339HOMEFIT LIMITED - 1985-12-03
MOLYCREST LIMITED - 1985-05-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
1993-09-13 ~ 1995-03-14
IIF 13 - Director → ME
39
HOME CHARM POTTON LIMITED - 1991-10-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (37 parents)
Officer
1993-09-13 ~ 1995-03-14
IIF 11 - Director → ME
40
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
2005-02-10 ~ 2014-10-30
IIF 43 - Director → ME
41
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 19 - Director → ME
42
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-04-18 ~ now
IIF 23 - Director → ME
43
Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
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
2005-06-13 ~ 2006-11-08
IIF 28 - Director → ME
44
Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
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
2005-06-13 ~ 2006-11-08
IIF 33 - Director → ME