1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2018-07-30 ~ dissolvedIIF 35 - Director → ME
2
27 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2018-07-30 ~ dissolvedIIF 34 - Director → ME
3
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, LondonDissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolvedIIF 31 - Director → ME
4
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)
Officer
2018-07-30 ~ nowIIF 23 - Director → ME
5
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)
Officer
2018-07-30 ~ dissolvedIIF 22 - Director → ME
6
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolvedIIF 26 - Director → ME
7
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolvedIIF 27 - Director → ME
8
12 Wellington Place, LeedsDissolved Corporate (7 parents)
Officer
2018-07-30 ~ dissolvedIIF 40 - Director → ME
9
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ dissolvedIIF 25 - Director → ME
10
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolvedIIF 24 - Director → ME
11
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
ALNERY NO. 2591 LIMITED - 2006-05-26
HIGHLAND ACQUISITION LIMITED - 2006-08-17
12 Wellington Place, LeedsLiquidation Corporate (6 parents, 6 offsprings)
Officer
2018-07-30 ~ nowIIF 28 - Director → ME
12
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2018-07-30 ~ dissolvedIIF 29 - Director → ME
13
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolvedIIF 21 - Director → ME
14
Magdalen College, OxfordActive Corporate (6 parents)
Officer
2023-01-03 ~ nowIIF 7 - Director → ME
15
Magdalen College, OxfordActive Corporate (6 parents)
Officer
2023-01-03 ~ nowIIF 3 - Director → ME
16
OTHERTURN LIMITED - 1989-04-14
THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
Magdalen College, High Street, OxfordActive Corporate (4 parents)
Officer
2023-01-03 ~ nowIIF 5 - Director → ME
17
Magdalen College, High Street, Oxford, United KingdomActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 11 - Director → ME
18
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
32 GBP2019-10-31
Person with significant control
2018-10-25 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2018-07-30 ~ dissolvedIIF 32 - Director → ME
20
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 9 - Director → ME
21
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 2 - Director → ME
22
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 8 - Director → ME
23
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 1 - Director → ME
24
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 10 - Director → ME
25
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-13 ~ nowIIF 6 - Director → ME
26
MAGDALEN DEVELOPMENT COMPANY LIMITED - 2015-12-07
Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandActive Corporate (8 parents)
Officer
2023-01-03 ~ nowIIF 4 - Director → ME
27
1st Floor Liberation House, Castle Street, St Helier, JerseyActive Corporate (6 parents, 1 offspring)
Officer
2025-10-15 ~ nowIIF 15 - Director → ME