1
A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED
- 1996-05-01
00941463S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
P.H. FOODS LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1996-05-01 ~ 1999-05-06
IIF 42 - Director → ME
2
AC REALISATIONS (2007) LIMITED - now
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (39 parents)
Officer
1996-03-12 ~ 1997-09-01
IIF 41 - Director → ME
1999-02-22 ~ 1999-07-14
IIF 40 - Director → ME
3
AURORA FASHIONS VENTURES LIMITED
- 2011-07-07
06822125HS 484 LIMITED
- 2009-09-17
06822125 05989931, 05714880, 06538081Warning 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) The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2009-02-23 ~ 2014-05-14
IIF 6 - Director → ME
4
HS 479 LIMITED
- 2009-02-25
06822185 06818468, 06822214, 06677545Warning 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) The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-02-21 ~ 2014-05-14
IIF 25 - Director → ME
5
AURORA FASHIONS FINANCE LIMITED
- now 06787528TESSERA FASHIONS FINANCE LIMITED
- 2009-02-26
06787528HS 465 LIMITED
- 2009-02-23
06787528 06818415, 06822214, 05363970Warning 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) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2009-02-20 ~ 2014-05-14
IIF 12 - Director → ME
6
AURORA FASHIONS GROUP LIMITED
- now 07410878HS 521 LIMITED - 2011-01-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-02-28 ~ 2014-05-14
IIF 31 - Director → ME
7
AURORA FASHIONS HOLDINGS LIMITED
- now 06822133TESSERA HOLDINGS LIMITED - 2009-02-25
HS 483 LIMITED - 2009-02-23
2nd Floor 100 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-02 ~ 2014-05-14
IIF 18 - Director → ME
8
AURORA FASHIONS SERVICES LIMITED
- now 06818468SS FASHIONS LIMITED
- 2009-06-24
06818468HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-23 ~ 2014-05-14
IIF 28 - Director → ME
9
HS 471 LIMITED
- 2009-02-25
06822718 11373435, 06822185, 06412916Warning 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) The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-02-21 ~ 2014-05-14
IIF 23 - Director → ME
10
HS 495 LIMITED - 2009-09-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-12-01 ~ 2014-05-14
IIF 11 - Director → ME
11
CFL REALISATIONS LIMITED - now
COAST FASHIONS LIMITED
- 2018-10-25
06822210HS 477 LIMITED
- 2009-02-23
06822210 06822718, 08270282, 05932706Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ 2014-05-14
IIF 26 - Director → ME
12
CHL REALISATIONS LIMITED - now
COAST HOLDINGS LIMITED
- 2018-10-25
06818458C FASHIONS LIMITED
- 2009-09-17
06818458HS 469 LIMITED - 2009-02-20
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-02-23 ~ 2014-05-14
IIF 22 - Director → ME
13
COAST FASHIONS US LIMITED
- now 07487231HS 526 LIMITED
- 2011-05-05
07487231 07487234, 08739081, 07818356Warning 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) The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2011-05-05 ~ 2014-05-14
IIF 29 - Director → ME
14
CRL REALISATIONS LIMITED - now
COAST RETAIL LIMITED
- 2018-10-25
06822212HS 476 LIMITED
- 2009-02-23
06822212 06822108, 06822185, 06107682Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ 2014-05-14
IIF 27 - Director → ME
15
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-22 ~ 1999-07-29
IIF 37 - Director → ME
16
GLANVILLE PROPERTY INVESTMENTS LIMITED
- now 07909067TRIMARINE (MALDIVES) LTD
- 2026-02-17
07909067HS 561 LIMITED
- 2012-04-11
07909067 07909076, 07263357, 07410878Warning 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) Welltown Farm, Long Lane, Walkhampton, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
HS 524 LIMITED
07487239 07909076, 07561215, 07410878Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-22 ~ 2011-02-28
IIF 33 - Director → ME
18
KAREN MILLEN FASHIONS LIMITED
- now 06822177HS 480 LIMITED
- 2009-02-23
06822177 06818468, 06822095, 06822157Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-02-23 ~ 2011-02-28
IIF 10 - Director → ME
19
KAREN MILLEN GROUP LIMITED
- now 07410883HS 522 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2011-02-28 ~ 2014-05-14
IIF 30 - Director → ME
20
HS 468 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-02-23 ~ 2011-02-28
IIF 8 - Director → ME
21
KAREN MILLEN RETAIL LIMITED
- now 06822157HS 481 LIMITED
- 2009-02-23
06822157 06822718, 06822177, 06822133Warning 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) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2009-02-23 ~ 2011-02-28
IIF 9 - Director → ME
22
MADWAND ADVENTURES LIMITED
- now 07263406HS 508 LIMITED - 2010-08-24
3 Harmer Street, Gravesend, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ dissolved
IIF 7 - Director → ME
23
MOSAIC FASHIONS US LIMITED
- now 04327477KAREN MILLEN US LTD
- 2008-01-28
04327477 The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2004-06-25 ~ 2011-02-28
IIF 14 - Director → ME
2005-01-06 ~ 2006-10-12
IIF 46 - Secretary → ME
24
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
~ 1993-01-22
IIF 43 - Director → ME
25
MS PROPCO REALISATIONS LIMITED - now
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13
00954960 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
1999-02-22 ~ 1999-07-29
IIF 38 - Director → ME
26
Paradise Farm, Sandy Lane, Newport, United Kingdom
Active Corporate (12 parents)
Officer
2000-12-01 ~ 2002-09-01
IIF 47 - Director → ME
27
AURORA CENTRAL SERVICES LIMITED
- 2013-04-30
07410874HS 520 LIMITED
- 2011-01-07
07410874 07532122, 07677007, 07410878Warning 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) C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2011-01-06 ~ 2014-05-14
IIF 32 - Director → ME
28
OASIS FASHIONS HOLDINGS LIMITED
- now 06818415O FASHIONS LIMITED
- 2009-09-17
06818415HS 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
2009-02-23 ~ 2013-11-18
IIF 3 - Director → ME
29
HS 473 LIMITED
- 2009-02-23
06822219 06818468, 06822185, 06822133Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 17 - Director → ME
30
OASIS FASHIONS RETAIL LIMITED
- now 06822670HS 472 LIMITED
- 2009-02-23
06822670 06677549, 06412956, 05989928Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 4 - Director → ME
31
OASIS FASHIONS US LIMITED
- now 07532046HS 528 LIMITED
- 2011-05-11
07532046 08422355, 07263406, 07410878Warning 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) The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2011-05-10 ~ 2013-11-18
IIF 19 - Director → ME
32
PDA SEARCH & SELECTION LIMITED
- now 03934097PDA SEARCH + SELECTION LIMITED - 2007-06-12
PDA (UK) LIMITED - 2007-04-04
MOUNTREPLY LIMITED - 2000-05-15
Clive Owen Llp, Kepier House, Belmont Business Park, Durham, England
Active Corporate (11 parents)
Officer
2015-12-01 ~ now
IIF 1 - Director → ME
33
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1999-02-22 ~ 1999-07-29
IIF 35 - Director → ME
34
HS 562 LIMITED
- 2012-04-11
07909071 07909076, 08208672, 04699408Warning 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) 5th Floor Freetrade Exchange 37 Peter Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2012-03-30 ~ dissolved
IIF 16 - Director → ME
35
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1995-06-01 ~ 1995-11-26
IIF 48 - Director → ME
36
30 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
1999-02-22 ~ 1999-07-29
IIF 39 - Director → ME
37
WAREHOUSE FASHIONS HOLDINGS LIMITED
- now 06818428W FASHIONS LIMITED
- 2009-09-17
06818428HS 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
2009-02-23 ~ 2013-11-18
IIF 5 - Director → ME
38
HS 475 LIMITED
- 2009-02-23
06822214 06818468, 06822670, 06787528Warning 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) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 20 - Director → ME
39
HS 530 LIMITED
- 2011-05-11
07532122 07561246, 07561255, 07602638Warning 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) The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2011-05-10 ~ 2013-11-18
IIF 24 - Director → ME
40
HS 474 LIMITED
- 2009-02-23
06822218 06818468, 05445422, 06538081Warning 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) Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 21 - Director → ME
41
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-06-25 ~ 2008-01-26
IIF 13 - Director → ME
2005-01-06 ~ 2006-10-12
IIF 44 - Secretary → ME
42
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-06-25 ~ 2008-01-26
IIF 15 - Director → ME
2005-01-06 ~ 2008-01-26
IIF 45 - Secretary → ME
43
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1992-01-14 ~ 1993-01-22
IIF 34 - Director → ME
44
WR PROPCO REALISATIONS LIMITED - now
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13
00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1999-02-22 ~ 1999-07-29
IIF 36 - Director → ME