1
10 Norwich Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 12 - Has significant influence or control → OE
2
10 Norwich Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 11 - Has significant influence or control → OE
3
10 Norwich Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 14 - Has significant influence or control → OE
4
10 Norwich Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-10-01 ~ 2020-12-23
IIF 2 - Has significant influence or control → OE
5
10 Norwich Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 16 - Has significant influence or control → OE
6
39 SCOTLAND LIMITED - now
SRL SCOTLAND LIMITED
- 2022-09-28
SC432730 12 Hope Street, Edinburgh
Active Corporate (23 parents, 1 offspring)
Person with significant control
2017-08-24 ~ 2020-12-23
IIF 13 - Has significant influence or control → OE
7
39 SCOTTISH LIMITED PARTNERSHIP - now
SRL SCOTTISH LIMITED PARTNERSHIP
- 2022-10-03
SL011371 12 Hope Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-07-24 ~ 2020-12-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Weston Centre, 10 Grosvenor Street, London
Active Corporate (24 parents, 18 offsprings)
Officer
(before 1992-07-06) ~ 1994-08-05
IIF 24 - Director → ME
9
GEORGE WESTON HOLDINGS PLC
- 1994-07-29
00293262 Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
(before 1993-08-14) ~ 2011-12-09
IIF 19 - Director → ME
10
DUKE STREET PROPERTY LIMITED - now
PACKINGTON PLACE PROPERTIES LIMITED
- 2022-02-07
11594733 10 Norwich Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 7 - Has significant influence or control → OE
11
DUPICT PROPERTIES LIMITED
- now 09051480SELFRIDGES DEVELOPMENTS LIMITED
- 2018-10-30
09051480 10 Norwich Street, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2018-10-29 ~ 2020-12-23
IIF 17 - Has significant influence or control → OE
12
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
~ 2011-10-31
IIF 18 - Director → ME
13
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-02-03 ~ 2019-05-31
IIF 20 - Director → ME
14
103 Wigmore Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2017-12-07 ~ 2020-12-23
IIF 15 - Has significant influence or control → OE
15
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED
- 2004-01-16
04723822MAWLAW 599 LIMITED
- 2003-05-09
04723822 04699504, 04617408, 04339553Warning 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) 400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2003-05-09 ~ 2003-10-30
IIF 23 - Director → ME
2004-02-03 ~ 2014-09-01
IIF 21 - Director → ME
16
103 Wigmore Street, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2017-12-07 ~ 2020-12-23
IIF 9 - Has significant influence or control → OE
17
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2016-12-19 ~ 2020-12-23
IIF 6 - Has significant influence or control → OE
18
103 Wigmore Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2020-12-23
IIF 10 - Has significant influence or control → OE
19
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2016-12-19 ~ 2020-12-23
IIF 5 - Has significant influence or control → OE
20
Canada House, Trafalgar Square, London, England
Dissolved Corporate (21 parents)
Officer
2003-05-20 ~ 2018-07-12
IIF 3 - Director → ME
21
THE UNITED WORLD COLLEGES (INTERNATIONAL) - now
UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)
- 2009-01-12
00908758 55 3rd Floor, New Oxford Street, London, United Kingdom
Active Corporate (160 parents, 1 offspring)
Officer
(before 1991-11-09) ~ 2002-12-31
IIF 4 - Director → ME
22
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 52 offsprings)
Officer
(before 1991-10-05) ~ 2020-01-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE