1
BAIRD OUTERWEAR BRANDS LIMITED
- now 01576119DANNIMAC LIMITED - 1996-01-18
TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-11-05 ~ 2003-04-30
IIF 18 - Director → ME
2
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2002-08-07 ~ 2003-04-30
IIF 17 - Director → ME
3
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2001-06-01 ~ 2001-11-02
IIF 19 - Director → ME
4
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2001-04-27 ~ 2001-11-02
IIF 20 - Director → ME
5
BHS INTERNATIONAL UK DIGITAL LIMITED
10293110 Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-02-04 ~ dissolved
IIF 10 - Director → ME
6
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-02-04 ~ dissolved
IIF 9 - Director → ME
7
CROMWELL MEWS MANAGEMENT COMPANY (NO.2) LIMITED
- now 02303116BREEZEMOOR LIMITED - 1988-10-31
3 High Street, St. Lawrence, Ramsgate, Kent
Active Corporate (24 parents)
Officer
1994-12-05 ~ 1997-05-11
IIF 23 - Secretary → ME
8
LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED
- now 05448955LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
ROWAN GROUP HOLDINGS PLC - 2007-03-16
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-01-20 ~ 2025-11-01
IIF 1 - Director → ME
9
70 High Street, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2020-08-19 ~ dissolved
IIF 8 - Director → ME
10
70 High Street, Chislehurst, Kent
Active Corporate (4 parents)
Officer
2006-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-11-05 ~ 2003-04-30
IIF 14 - Director → ME
12
ROWAN RPM LIMITED - 2006-12-22
BEACHDRINK LIMITED - 2005-04-29
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (17 parents)
Officer
2021-01-20 ~ 2025-11-01
IIF 5 - Director → ME
13
ROWAN EUROPE DISTRIBUTION LIMITED
09403984 Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (15 parents)
Officer
2021-01-20 ~ 2025-11-01
IIF 4 - Director → ME
14
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-06 ~ 2025-11-01
IIF 21 - Director → ME
15
ROWAN INTERNATIONAL BIDCO LIMITED
- now 11011748ENSCO 1258 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-20 ~ 2025-11-01
IIF 2 - Director → ME
16
ROWAN INTERNATIONAL LIMITED
- now 02477215SLATEREALM LIMITED - 2002-07-03
SLATEREALM PROPERTIES LIMITED - 1992-07-06
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (20 parents, 2 offsprings)
Officer
2021-01-20 ~ 2025-11-01
IIF 3 - Director → ME
17
ROWAN INTERNATIONAL TOPCO LIMITED
- now 10842087ENSCO 1246 LIMITED - 2017-11-27
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (18 parents, 7 offsprings)
Officer
2021-01-20 ~ 2025-11-01
IIF 6 - Director → ME
18
ROWAN UK DISTRIBUTION LIMITED
- now 03198559FOOD DIRECT LTD - 2015-05-19
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
Active Corporate (21 parents)
Officer
2021-01-20 ~ 2025-07-22
IIF 15 - Director → ME
19
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-20 ~ 2025-11-01
IIF 7 - Director → ME
20
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
1998-03-01 ~ 1998-12-22
IIF 16 - Director → ME
21
32-38 Scrutton Street, London, England
Dissolved Corporate (38 parents)
Officer
2001-11-05 ~ 2003-04-30
IIF 12 - Director → ME
22
WINDSMOOR (PRECIS) LIMITED
- now 00852114WINDSMOOR(CASUALS)LIMITED - 1988-02-03
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2001-11-05 ~ 2003-04-30
IIF 11 - Director → ME
23
WINDSMOOR LIMITED - now
32-38 Scrutton Street, London, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-11-05 ~ 2003-04-30
IIF 13 - Director → ME