1
BAIRD CLOTHING LADIESWEAR LIMITED - now
BAIRDWEAR (LADIESWEAR) LIMITED
- 1998-10-30
SC033061BAIRDWEAR RACKE LIMITED
- 1995-08-31
SC033061BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
1995-06-15 ~ 1998-02-16
IIF 53 - Director → ME
2
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD.
- 1998-10-29
02233481S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
1998-01-05 ~ 2000-02-29
IIF 56 - Director → ME
3
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 37 - Director → ME
4
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 28 - Director → ME
5
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-14 ~ 2015-03-01
IIF 30 - Director → ME
6
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 41 - Director → ME
2010-10-18 ~ 2015-09-30
IIF 31 - Director → ME
7
BLF (CAMBERLEY) 1 LIMITED
- now 03937512BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 33 - Director → ME
2010-10-18 ~ dissolved
IIF 52 - Director → ME
8
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 38 - Director → ME
2010-10-18 ~ dissolved
IIF 51 - Director → ME
9
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 50 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 44 - Director → ME
10
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2009-08-06 ~ 2015-03-01
IIF 40 - Director → ME
11
CROSSLEY PARK (MANLEY) COMPANY LIMITED
- now 03426365PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
123 Wellington Road South, Stockport, Cheshire
Active Corporate (33 parents)
Officer
2004-03-18 ~ 2005-06-02
IIF 12 - Director → ME
12
DESTINATION SKIN LIMITED - now
DREAM SKIN LIMITED
- 2010-06-09
07206982 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2010-03-29 ~ 2010-04-16
IIF 48 - Director → ME
13
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 29 - Director → ME
14
EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
LOWE ALPINE UK LIMITED - 2015-02-05
LOWE ALPINE GROUP (UK) LIMITED
- 2004-04-06
01168470EUROPASPORT (LONDON) LIMITED - 1995-10-25
. Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (40 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 54 - Director → ME
15
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 16 - Director → ME
16
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 22 - Director → ME
17
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 24 - Director → ME
18
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 43 - Director → ME
19
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 36 - Director → ME
20
12 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2011-04-05 ~ 2015-03-01
IIF 25 - Director → ME
21
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 21 - Director → ME
22
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
08073679 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 20 - Director → ME
23
HOUSE OF FRASER (NORWICH) LIMITED
08070136 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 18 - Director → ME
24
HOUSE OF FRASER (NOTTINGHAM) LIMITED
08070110 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME
25
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 26 - Director → ME
26
HOUSE OF FRASER (RETAIL) LIMITED
07973977 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 57 - Director → ME
27
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 32 - Director → ME
28
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 39 - Director → ME
29
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 7 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 35 - Director → ME
30
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 42 - Director → ME
31
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-01
IIF 27 - Director → ME
32
HOUSE OF FRASER GLOBAL RETAIL LIMITED
- now 09073326HOUSE OF FRASER GROUP LIMITED
- 2015-01-26
090733262NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-09-19 ~ 2015-03-01
IIF 46 - Director → ME
33
HOUSE OF FRASER GROUP LIMITED
- now 09071599HOUSE OF FRASER GLOBAL RETAIL LIMITED
- 2015-01-26
09071599NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-09-30
IIF 47 - Director → ME
34
HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 4 - Director → ME
35
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 45 - Director → ME
36
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 23 - Director → ME
37
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 5 - Director → ME
38
Phantom House, 214 Holme Lacy Road, Hereford, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 60 - Director → ME
39
Phantom House, 214 Holme Lacy Road, Hereford, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 61 - Director → ME
40
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 9 - Director → ME
41
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 10 - Director → ME
42
LEE COOPER INTERNATIONAL LIMITED
- now 00808494LEE COOPER LICENSING LIMITED - 2000-05-26
LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 11 - Director → ME
43
LOWE ALPINE HOLDINGS LIMITED
- now 02812779INHOCO 237 LIMITED - 1993-08-12
First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 55 - Director → ME
44
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 3 - Director → ME
45
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 1 - Director → ME
46
MATALAN LIMITED - now
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2003-03-17 ~ 2006-11-30
IIF 2 - Director → ME
47
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (35 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 6 - Director → ME
48
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 7 - Director → ME
49
MML MEDIA LTD - now
KINETIC SIX LIMITED
- 2022-02-04
07591735 C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2016-11-01 ~ 2020-04-09
IIF 59 - Director → ME
Person with significant control
2016-09-30 ~ 2020-04-09
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-06-21
IIF 15 - LLP Designated Member → ME
2010-11-19 ~ dissolved
IIF 14 - LLP Member → ME
51
RAGING BULL GROUP LIMITED
- now 09725997 Raging Bull, Overton Farm Maisemore, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 58 - Director → ME
52
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-26 ~ 2015-03-01
IIF 34 - Director → ME
53
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2009-02-12 ~ 2014-11-19
IIF 17 - Director → ME
54
19 Elm Row, Edinburgh
Active Corporate (12 parents)
Officer
2009-08-07 ~ 2011-08-26
IIF 49 - Director → ME
55
LEE COOPER GROUP PLC - 1987-08-24
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (31 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 13 - Director → ME
56
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 8 - Director → ME