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 11 - 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 27 - 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 3 - 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 1 - 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 4 - 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 6 - 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 41 - Director → ME
8
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 8 - 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 23 - Director → ME
10
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 14 - 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 18 - 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 32 - 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 5 - 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 17 - 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 37 - Director → ME
16
CHANELLE LIMITED - 1991-10-04
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 10 - 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 42 - 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 20 - 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 33 - 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 36 - 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 16 - 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 9 - 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 13 - 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 19 - 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 31 - 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 34 - 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 39 - Director → ME
28
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 30 - Director → ME
29
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 29 - Director → ME
30
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ 2006-11-08
IIF 28 - 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 44 - 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 26 - 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 21 - 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 43 - 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 35 - Director → ME
36
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 2006-11-08
IIF 15 - Director → ME
37
Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
Active Corporate (37 parents)
Officer
2020-06-23 ~ now
IIF 25 - 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 40 - 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 38 - 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 22 - Director → ME
41
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 24 - 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 2 - 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 7 - 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 12 - Director → ME