1
HF GROUP ACQUISITIONCO LIMITED - 2008-09-19
HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate
Officer
2007-04-03 ~ 2007-04-05
IIF 9 - Director → ME
2
ATMOSPHERE TOPCO LIMITED - 2013-07-09
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ 2010-05-12
IIF 70 - Director → ME
3
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ 2011-10-06
IIF 39 - Director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 40 - Director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 36 - Director → ME
6
BLUEBIRD UK BIDCO LIMITED - 2012-02-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (3 parents)
Officer
2012-01-13 ~ 2012-01-20
IIF 41 - Director → ME
7
COMPASS DELTA BIDCO LIMITED - 2016-03-24
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 30 - Director → ME
8
TOPAZ BIDCO 1 LIMITED - 2013-06-27
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 86 - Director → ME
9
TOPAZ BIDCO 2 LIMITED - 2013-06-26
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-06-07 ~ 2013-06-17
IIF 84 - Director → ME
10
16 Connaught Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 32 - Director → ME
11
PORTUGAL TOPCO LIMITED - 2018-08-30
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (4 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15
IIF 82 - Director → ME
12
PORTUGAL BIDCO LIMITED - 2014-02-14
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-01-15
IIF 83 - Director → ME
13
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ 2013-11-13
IIF 37 - Director → ME
14
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2013-11-13
IIF 38 - Director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-08-02
IIF 63 - Director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02
IIF 62 - Director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2018-09-21 ~ 2018-11-01
IIF 61 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ 2014-03-24
IIF 67 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ 2014-03-24
IIF 66 - Director → ME
20
ZARA UK MIDCO LIMITED - 2020-02-21
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-18
IIF 59 - Director → ME
21
ZARA UK MIDCO 2 LIMITED - 2020-02-19
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
59,288,000 GBP2021-01-02
Officer
2015-09-30 ~ 2015-12-18
IIF 74 - Director → ME
22
ZARA UK ACQUICO LIMITED - 2016-01-27
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 68 - Director → ME
23
2 Park Street, 1st Floor, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2006-09-18 ~ 2007-07-27
IIF 4 - Director → ME
2006-09-18 ~ 2007-07-27
IIF 3 - Secretary → ME
24
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 56 - Director → ME
25
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 55 - Director → ME
26
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 54 - Director → ME
27
HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2007-07-31
IIF 11 - Director → ME
28
HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-05
IIF 5 - Director → ME
29
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2007-07-31
IIF 8 - Director → ME
30
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-05
IIF 10 - Director → ME
31
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2007-04-03 ~ 2007-04-05
IIF 12 - Director → ME
32
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2011-05-20
IIF 79 - Director → ME
33
2 Park Street, 1st Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 34 - Director → ME
34
2 Park Street, 1st Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 35 - Director → ME
35
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 7 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 2 - Secretary → ME
36
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 6 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 1 - Secretary → ME
37
AGHOCO 2194 LIMITED - 2022-08-12
2 Park Street, 1st Floor, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 15 - Director → ME
38
2 Park Street 1st Floor, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28
IIF 76 - Director → ME
39
HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24
IIF 13 - Director → ME
40
HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24
IIF 14 - Director → ME
41
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15
IIF 81 - Director → ME
42
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ 2013-01-15
IIF 80 - Director → ME
43
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 43 - Director → ME
44
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-08 ~ 2024-05-30
IIF 45 - Director → ME
45
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ 2022-01-12
IIF 44 - 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, Sunderland
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11
IIF 57 - Director → ME
47
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19
IIF 71 - Director → ME
48
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (3 parents)
Officer
2011-07-01 ~ 2011-12-21
IIF 69 - Director → ME
49
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 24 - Director → ME
50
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 25 - Director → ME
51
2 Park Street, 1st Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-11-30 ~ 2023-05-09
IIF 42 - Director → ME
52
80 Station Parade, Harrogate, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 22 - Director → ME
53
80 Station Parade, Harrogate, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 21 - Director → ME
54
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 23 - Director → ME
55
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 27 - Director → ME
56
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 33 - Director → ME
57
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 31 - Director → ME
58
2 Park Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-04
IIF 87 - Director → ME
59
2 Park Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-04
IIF 85 - Director → ME
60
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 52 - Director → ME
61
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 50 - Director → ME
62
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-19 ~ 2025-07-14
IIF 47 - Director → ME
2015-12-11 ~ 2017-02-21
IIF 48 - Director → ME
63
THUNDERBOLT MIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 29 - Director → ME
64
THUNDERBOLT BIDCO LIMITED - 2020-03-18
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 26 - Director → ME
65
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-29 ~ 2015-12-18
IIF 58 - Director → ME
66
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ 2010-05-05
IIF 77 - Director → ME
67
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ 2010-05-05
IIF 78 - Director → ME