1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 13 - director → ME
2
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (5 parents)
Officer
2006-12-20 ~ 2009-07-31IIF 54 - director → ME
3
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2009-11-14 ~ 2015-03-01IIF 15 - director → ME
4
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, LondonDissolved corporate (3 parents)
Officer
2010-10-18 ~ 2015-09-30IIF 16 - director → ME
2007-11-27 ~ 2010-10-14IIF 26 - director → ME
5
BACKCLIP LIMITED - 2000-03-10
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-11-27 ~ 2010-10-14IIF 18 - director → ME
6
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-11-27 ~ 2010-10-14IIF 23 - director → ME
7
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-11-27 ~ 2010-10-14IIF 29 - director → ME
8
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-08-06 ~ 2015-03-01IIF 25 - director → ME
9
PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
123 Wellington Road South, Stockport, CheshireCorporate (9 parents)
Equity (Company account)
31,168 GBP2023-12-31
Officer
2004-03-18 ~ 2005-06-02IIF 52 - director → ME
10
DREAM SKIN LIMITED - 2010-06-09
Cedar House, Hazell Drive, Newport, GwentDissolved corporate (4 parents)
Officer
2010-03-29 ~ 2010-04-16IIF 33 - director → ME
11
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, LondonDissolved corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 14 - director → ME
12
Level 1 Faculty Building, Imperial College, LondonDissolved corporate (3 parents)
Officer
2014-03-31 ~ 2017-02-20IIF 65 - llp-designated-member → ME
13
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (7 parents, 3 offsprings)
Officer
2006-12-20 ~ 2015-03-01IIF 5 - director → ME
14
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
2006-12-20 ~ 2015-03-01IIF 7 - director → ME
15
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 9 - director → ME
16
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 21 - director → ME
17
12 Wellington Place, LeedsCorporate (7 parents)
Officer
2011-04-05 ~ 2015-03-01IIF 10 - director → ME
18
Granite House, 31 Stockwell Street, GlasgowDissolved corporate (4 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 6 - director → ME
19
ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01IIF 11 - director → ME
20
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01IIF 17 - director → ME
21
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 24 - director → ME
22
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, LeedsCorporate (6 parents, 6 offsprings)
Officer
2006-12-20 ~ 2015-03-01IIF 20 - director → ME
23
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, LondonCorporate (7 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01IIF 27 - director → ME
24
27 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-01IIF 12 - director → ME
25
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2014-09-19 ~ 2015-03-01IIF 31 - director → ME
26
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-09-30IIF 32 - director → ME
27
JAYMAX LIMITED - 2010-01-03
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30IIF 44 - director → ME
28
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 30 - director → ME
29
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01IIF 8 - director → ME
30
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandCorporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2003-03-17 ~ 2006-11-30IIF 45 - director → ME
31
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2002-03-27 ~ 2005-05-04IIF 49 - director → ME
32
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2002-03-27 ~ 2005-05-04IIF 50 - director → ME
33
LEE COOPER LICENSING LIMITED - 2000-05-26
LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2002-03-27 ~ 2005-05-04IIF 51 - director → ME
34
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30IIF 43 - director → ME
35
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30IIF 41 - director → ME
36
MATALAN PLC - 2007-01-16
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents, 7 offsprings)
Officer
2003-03-17 ~ 2006-11-30IIF 42 - director → ME
37
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolCorporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30IIF 46 - director → ME
38
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomCorporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30IIF 47 - director → ME
39
4th Floor 31 Stockwell Street, GlasgowDissolved corporate (12 parents)
Officer
2009-03-31 ~ 2010-06-21IIF 40 - llp-designated-member → ME
40
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2014-01-01IIF 67 - secretary → ME
41
Edgewater Business Park, 8 Edgewater Road, BelfastDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2014-01-01IIF 68 - secretary → ME
42
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-07-26 ~ 2015-03-01IIF 19 - director → ME
43
3rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomCorporate (12 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2009-02-12 ~ 2014-11-19IIF 1 - director → ME
44
19 Elm Row, EdinburghCorporate (4 parents)
Equity (Company account)
807,097 GBP2024-02-28
Officer
2009-08-07 ~ 2011-08-26IIF 34 - director → ME
45
LEE COOPER GROUP PLC - 1987-08-24
Deloitte Llp, 1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2002-03-27 ~ 2005-05-04IIF 53 - director → ME
46
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandCorporate (3 parents)
Equity (Company account)
-24,817,000 GBP2024-02-29
Officer
2003-03-17 ~ 2006-11-30IIF 48 - director → ME