1
AURORA FASHIONS SERVICES LIMITED
- now 06818468SS FASHIONS LIMITED - 2009-06-24
HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2019-06-27 ~ 2019-10-15
IIF 28 - Director → ME
2
7 Clarges Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-17 ~ now
IIF 1 - Secretary → ME
3
CF BACCHUS INTERMEDIATE HOLDCO LIMITED
13053280 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 5 - Secretary → ME
4
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-04-14 ~ now
IIF 11 - Secretary → ME
5
DB DRALLIM LIMITED - 2005-07-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-08-23 ~ dissolved
IIF 35 - Director → ME
2010-08-23 ~ 2014-02-07
IIF 36 - Director → ME
6
NEWINCCO 487 LIMITED - 2005-12-09
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2025-04-14 ~ now
IIF 3 - Secretary → ME
7
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 10 - Secretary → ME
8
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 4 - Secretary → ME
9
ENOTRIA WINECELLARS LIMITED
- now 01071904ENOTRIA WINES LIMITED - 1995-03-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2025-04-14 ~ now
IIF 7 - Secretary → ME
10
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-14 ~ now
IIF 12 - Secretary → ME
11
GREAT WESTERN WINE COMPANY LIMITED(THE)
- now 01749820NAVARO LIMITED - 1986-05-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (33 parents)
Officer
2025-04-14 ~ now
IIF 2 - Secretary → ME
12
HAMLEYS (FRANCHISING) LIMITED
- now 05639053DWSCO 2653 LIMITED - 2006-05-10
7 Howick Place, 2nd Floor, London, England
Active Corporate (23 parents)
Officer
2017-07-24 ~ 2018-10-09
IIF 21 - Director → ME
13
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-07-24 ~ 2018-10-09
IIF 25 - Director → ME
14
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2017-07-24 ~ 2018-10-09
IIF 26 - Director → ME
15
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2017-07-24 ~ 2018-10-09
IIF 24 - Director → ME
17
MAJESTIC WINE WAREHOUSES LIMITED
- now 01594599FALCOVANT LIMITED - 1982-02-23
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2021-06-28 ~ now
IIF 8 - Secretary → ME
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-06-27 ~ 2019-10-15
IIF 32 - Director → ME
19
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-27 ~ 2019-10-15
IIF 33 - Director → ME
20
AURORA CENTRAL SERVICES LIMITED - 2013-04-30
HS 520 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-06-27 ~ 2019-10-15
IIF 31 - Director → ME
21
OASIS FASHIONS HOLDINGS LIMITED
- now 06818415O FASHIONS LIMITED - 2009-09-17
HS 466 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2019-06-27 ~ 2019-10-15
IIF 19 - Director → ME
22
O FASHIONS OPCO LIMITED - 2009-09-17
HS 473 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-06-27 ~ 2019-10-15
IIF 29 - Director → ME
23
OASIS FASHIONS RETAIL LIMITED
- now 06822670O FASHIONS PROPCO LIMITED - 2010-12-21
HS 472 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2019-06-27 ~ 2019-10-15
IIF 18 - Director → ME
24
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2017-07-24 ~ 2018-10-09
IIF 22 - Director → ME
25
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-04-14 ~ now
IIF 6 - Secretary → ME
26
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2015-11-10 ~ 2016-07-11
IIF 17 - Director → ME
27
THE HAMLEYS GROUP LIMITED
- now 02352435HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2017-07-24 ~ 2018-10-09
IIF 23 - Director → ME
28
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2019-08-22 ~ 2019-10-15
IIF 34 - Director → ME
29
MAJESTIC NEWCO LIMITED
- 2024-09-05
15660347 Majestic House The Belfry, Colonial Way, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 14 - Director → ME
30
WAREHOUSE FASHIONS HOLDINGS LIMITED
- now 06818428W FASHIONS LIMITED - 2009-09-17
HS 467 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2019-06-27 ~ 2019-10-15
IIF 20 - Director → ME
31
W FASHIONS OPCO LIMITED - 2009-09-17
HS 475 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-06-27 ~ 2019-10-15
IIF 30 - Director → ME
32
W FASHIONS PROPCO LIMITED - 2010-11-26
HS 474 LIMITED - 2009-02-23
Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-06-27 ~ 2019-10-15
IIF 27 - Director → ME
33
ARCADIA WINES LIMITED - 1997-08-21
WINE CELLARS LIMITED - 1997-05-27
VINOTEC LIMITED - 1994-05-13
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2025-04-14 ~ now
IIF 9 - Secretary → ME
34
The Belfry The Belfry, Majestic House, Colonial Way, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-26 ~ now
IIF 15 - Director → ME
2021-06-28 ~ now
IIF 13 - Secretary → ME