1
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2011-09-04 ~ 2016-06-24
IIF 1 - Director → ME
2
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-03-31 ~ dissolved
IIF 9 - Director → ME
3
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 13 - Director → ME
4
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-06-24
IIF 17 - Director → ME
5
BEACHFOLDER LIMITED - 2004-05-10
One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-31 ~ dissolved
IIF 20 - Director → ME
6
BEACHFENCE LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-06-24
IIF 8 - Director → ME
7
ROADSTREAM LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 18 - Director → ME
8
DEBENHAMS GUARANTEE UK LTD - 2005-08-12
1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ dissolved
IIF 25 - Director → ME
9
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1999-03-11 ~ 2016-06-24
IIF 2 - Director → ME
10
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 16 - Director → ME
11
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 7 - Director → ME
2001-06-11 ~ 2002-08-31
IIF 31 - Director → ME
12
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
BF VI PLC - 2004-04-01
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-06-24
IIF 14 - Director → ME
13
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2010-03-31 ~ dissolved
IIF 23 - Director → ME
14
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ dissolved
IIF 22 - Director → ME
15
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2010-03-31 ~ dissolved
IIF 21 - Director → ME
16
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ dissolved
IIF 27 - Director → ME
17
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2006-05-09 ~ 2016-06-24
IIF 3 - Director → ME
18
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ dissolved
IIF 26 - Director → ME
19
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ dissolved
IIF 19 - Director → ME
20
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-31 ~ dissolved
IIF 24 - Director → ME
21
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 12 - Director → ME
22
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 10 - Director → ME
23
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458AGM IP LIMITED - 2009-11-19
Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 15 - Director → ME
24
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2010-03-31 ~ 2016-06-24
IIF 6 - Director → ME
1998-03-24 ~ 2003-12-04
IIF 29 - Director → ME
25
DORSUB (PRL) LIMITED - now
PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
BURTON RETAIL LIMITED - 1990-02-26
DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
Colegrave House, 70 Berners Street, London
Dissolved Corporate (14 parents)
Officer
1996-09-01 ~ 1997-11-03
IIF 30 - Director → ME
26
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED - 2009-03-13
334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ 2016-06-24
IIF 11 - Director → ME
27
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2010-03-31 ~ dissolved
IIF 28 - Director → ME
28
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-16 ~ dissolved
IIF 5 - Director → ME
29
1 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-04 ~ dissolved
IIF 4 - Director → ME