1
A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED
- 1996-05-01
00941463S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1992-01-08 ~ 1997-04-30
IIF 13 - Director → ME
2
ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY & COMPANY PUBLIC LIMITED COMPANY
- 1985-09-17
00103844 34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
~ 1993-07-05
IIF 23 - Director → ME
3
Omni House, Belsize Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-31 ~ dissolved
IIF 5 - Director → ME
4
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1994-09-21 ~ 1996-01-03
IIF 26 - Director → ME
1998-09-14 ~ 2000-11-22
IIF 20 - Director → ME
5
CERBERUS EUROPEAN CAPITAL ADVISORS, LLP
- now OC315176CERBERUS UK ADVISORS, LLP - 2007-01-08
5 Savile Row, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-02-27 ~ 2025-03-31
IIF 7 - LLP Member → ME
6
CREATION FINANCIAL SERVICES LIMITED - now
SEARS FINANCIAL SERVICES LIMITED
- 1998-09-07
01091883SELFRIDGES FINANCE LIMITED - 1985-05-01
Air, 35 Homer Road, Solihull, England
Active Corporate (64 parents, 1 offspring)
Officer
1992-01-08 ~ 1997-05-30
IIF 27 - Director → ME
7
TREFUSIS SOLUTIONS LTD - 2007-05-31
1st Floor Omni House, 252 Belsize Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ dissolved
IIF 2 - Director → ME
8
FOX COURT NOMINEES LIMITED
- now 03962527WEBMATS LIMITED - 2000-07-19
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (15 parents, 12 offsprings)
Officer
2000-08-11 ~ 2001-10-16
IIF 21 - Director → ME
9
FREEMANS PUBLIC LIMITED COMPANY
- now 00321643 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (62 parents, 5 offsprings)
Officer
~ 1997-04-30
IIF 9 - Director → ME
10
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED
- 1996-02-05
03067388OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1996-02-05 ~ 1997-04-30
IIF 11 - Director → ME
11
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
~ 1997-04-30
IIF 10 - Director → ME
12
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1993-01-29 ~ 2000-07-14
IIF 22 - Director → ME
13
COMSCAN COMPUTING LIMITED - 1996-02-15
252 Belsize Road, London, England
Dissolved Corporate (12 parents)
Officer
2019-08-31 ~ dissolved
IIF 3 - Director → ME
14
VIEWABLE LIMITED - 1997-08-11
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
1999-03-23 ~ 2001-10-16
IIF 24 - Director → ME
15
MFS NETWORK TECHNOLOGIES LIMITED - 1994-02-22
KIEWIT NETWORK TECHNOLOGIES, LIMITED - 1993-06-24
LILACHURST LIMITED - 1991-05-15
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (27 parents)
Officer
2000-02-15 ~ 2001-09-18
IIF 19 - Director → ME
16
MS PROPCO REALISATIONS LIMITED - now
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13
00954960 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
1992-01-08 ~ 1994-09-22
IIF 8 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1993-01-04 ~ 1997-04-30
IIF 15 - Director → ME
18
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1991-11-01 ~ 1997-04-30
IIF 14 - Director → ME
19
SELFRIDGES RETAIL LIMITED - now
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
1992-01-08 ~ 1997-04-30
IIF 16 - Director → ME
20
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1993-03-01 ~ 1995-11-26
IIF 17 - Director → ME
21
SSL SPORTS AND LEISUREWEAR PLC - now
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC
- 1989-01-09
00794310 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1993-03-01
IIF 28 - Director → ME
22
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2002-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
VANBRUGH DRIVE HOLDINGS LIMITED
- now 09447693VANBURGH DRIVE HOLDINGS LIMITED - 2015-03-11
Omni House, Belsize Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-31 ~ dissolved
IIF 6 - Director → ME
24
VERIZON UK LIMITED - now
MCI WORLDCOM LIMITED
- 2006-09-20
02776038WORLDCOM INTERNATIONAL LIMITED
- 1999-01-08
02776038MFS COMMUNICATIONS LIMITED - 1997-06-30
ARMOURDOWN LIMITED - 1993-04-16
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (25 parents, 2 offsprings)
Officer
1997-12-22 ~ 2001-10-08
IIF 25 - Director → ME
25
COMMSOL (UK) LIMITED - 2002-03-15
Omni House, 252 Belsize Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2002-09-17 ~ now
IIF 18 - Director → ME
26
WR PROPCO REALISATIONS LIMITED - now
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13
00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1992-01-08 ~ 1994-09-22
IIF 12 - Director → ME
27
YELLOWSPRING PLC - 2010-09-22
SUNRAY 5 PLC - 1999-09-23
Omni House, Belsize Road, London, England
Dissolved Corporate (14 parents)
Officer
2019-08-31 ~ dissolved
IIF 4 - Director → ME