1
HF GROUP ACQUISITIONCO LIMITED - 2008-09-19
HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate
Officer
2007-04-03 ~ 2007-04-05IIF 78 - director → ME
2
ATMOSPHERE TOPCO LIMITED - 2013-07-09
1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-02-19 ~ 2010-05-12IIF 71 - director → ME
3
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2011-09-23 ~ 2011-10-06IIF 37 - director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09IIF 38 - director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09IIF 34 - director → ME
6
BLUEBIRD UK BIDCO LIMITED - 2012-02-01
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents)
Officer
2012-01-13 ~ 2012-01-20IIF 39 - director → ME
7
COMPASS DELTA BIDCO LIMITED - 2016-03-24
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2014-07-07 ~ 2014-08-07IIF 25 - director → ME
8
TOPAZ BIDCO 1 LIMITED - 2013-06-27
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2013-06-07 ~ 2013-06-17IIF 13 - director → ME
9
TOPAZ BIDCO 2 LIMITED - 2013-06-26
12 Poplars Court Lenton Lane, Nottingham, Notts, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-06-07 ~ 2013-06-17IIF 11 - director → ME
10
16 Connaught Place, London, EnglandDissolved corporate (3 parents)
Officer
2014-07-07 ~ 2014-08-07IIF 27 - director → ME
11
PORTUGAL TOPCO LIMITED - 2018-08-30
Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireCorporate (4 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15IIF 9 - director → ME
12
PORTUGAL BIDCO LIMITED - 2014-02-14
Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved corporate (2 parents, 10 offsprings)
Officer
2012-12-20 ~ 2013-01-15IIF 10 - director → ME
13
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2013-10-23 ~ 2013-11-13IIF 35 - director → ME
14
3-5 Commercial Gate, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
2013-10-23 ~ 2013-11-13IIF 36 - director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireCorporate (2 parents, 3 offsprings)
Officer
2015-03-02 ~ 2021-08-02IIF 64 - director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireCorporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02IIF 63 - director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United KingdomDissolved corporate (4 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2018-09-21 ~ 2018-11-01IIF 62 - director → ME
18
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2014-01-29 ~ 2014-03-24IIF 68 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2014-01-29 ~ 2014-03-24IIF 67 - director → ME
20
ZARA UK MIDCO LIMITED - 2020-02-21
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-18IIF 60 - director → ME
21
ZARA UK MIDCO 2 LIMITED - 2020-02-19
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
59,288,000 GBP2021-01-02
Officer
2015-09-30 ~ 2015-12-18IIF 8 - director → ME
22
ZARA UK ACQUICO LIMITED - 2016-01-27
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18IIF 69 - director → ME
23
2 Park Street, 1st Floor, LondonDissolved corporate (1 parent)
Officer
2006-09-18 ~ 2007-07-27IIF 73 - director → ME
2006-09-18 ~ 2007-07-27IIF 86 - secretary → ME
24
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21IIF 57 - director → ME
25
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21IIF 56 - director → ME
26
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21IIF 55 - director → ME
27
HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-04-03 ~ 2007-07-31IIF 80 - director → ME
28
HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-05IIF 74 - director → ME
29
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-04-03 ~ 2007-07-31IIF 77 - director → ME
30
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-05IIF 79 - director → ME
31
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-05IIF 81 - director → ME
32
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2010-06-15 ~ 2011-05-20IIF 5 - director → ME
33
2 Park Street, 1st Floor, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24IIF 30 - director → ME
34
2 Park Street, 1st Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24IIF 31 - director → ME
35
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2005-12-12 ~ 2006-07-28IIF 76 - director → ME
2005-12-20 ~ 2006-07-28IIF 85 - secretary → ME
36
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, BristolDissolved corporate (5 parents)
Officer
2005-12-12 ~ 2006-07-28IIF 75 - director → ME
2005-12-20 ~ 2006-07-28IIF 84 - secretary → ME
37
AGHOCO 2194 LIMITED - 2022-08-12
2 Park Street, 1st Floor, London, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24IIF 29 - director → ME
38
2 Park Street 1st Floor, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28IIF 2 - director → ME
39
HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, SunderlandCorporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24IIF 82 - director → ME
40
HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, SunderlandCorporate (2 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24IIF 83 - director → ME
41
Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireDissolved corporate (2 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15IIF 7 - director → ME
42
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2012-12-21 ~ 2013-01-15IIF 6 - director → ME
43
1st Floor 2 Park Street, London, Greater London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30IIF 42 - director → ME
44
1st Floor 2 Park Street, London, Greater London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-08 ~ 2024-05-30IIF 44 - director → ME
45
1st Floor 2 Park Street, London, Greater London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ 2022-01-12IIF 43 - director → ME
46
SCS GROUP P.L.C. - 2024-02-05
SCS GROUP LIMITED - 2015-01-22
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, SunderlandCorporate (5 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11IIF 58 - director → ME
47
Springvale Park Industrial Estate, Bilston, West MidlandsCorporate (3 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19IIF 72 - director → ME
48
Springvale Park Industrial Estate, Bilston, West MidlandsCorporate (3 parents)
Officer
2011-07-01 ~ 2011-12-21IIF 70 - director → ME
49
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09IIF 19 - director → ME
50
Kbs House 5 Springfield Court, Summerfield Road, Bolton, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09IIF 20 - director → ME
51
2 Park Street, 1st Floor, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-11-30 ~ 2023-05-09IIF 40 - director → ME
52
80 Station Parade, Harrogate, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27IIF 17 - director → ME
53
80 Station Parade, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27IIF 16 - director → ME
54
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, JerseyCorporate (3 parents)
Officer
2020-12-30 ~ 2024-08-16IIF 18 - director → ME
55
69 South Accommodation Road, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15IIF 28 - director → ME
56
69 South Accommodation Road, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15IIF 26 - director → ME
57
2 Park Street, 1st Floor, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-04IIF 14 - director → ME
58
2 Park Street, 1st Floor, London, EnglandDissolved corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-04IIF 12 - director → ME
59
1st Floor 2 Park Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21IIF 53 - director → ME
60
1st Floor 2 Park Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21IIF 51 - director → ME
61
1st Floor 2 Park Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21IIF 49 - director → ME
62
THUNDERBOLT MIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16IIF 24 - director → ME
63
THUNDERBOLT BIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16IIF 21 - director → ME
64
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-07-29 ~ 2015-12-18IIF 59 - director → ME
65
Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved corporate (1 parent)
Officer
2010-04-30 ~ 2010-05-05IIF 3 - director → ME
66
Hewden Stuart Limited, Trafford House Chester Road, Stretford, ManchesterDissolved corporate (1 parent)
Officer
2010-04-30 ~ 2010-05-05IIF 4 - director → ME