1
Soho Works, 180 The Strand, London, England
Active Corporate (131 parents)
Officer
2002-03-21 ~ 2004-09-02
IIF 5 - Director → ME
2
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2020-01-28 ~ 2020-04-07
IIF 8 - Director → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-08-10 ~ 2004-04-05
IIF 16 - Director → ME
4
DORSUB (DPR) LIMITED - now
Colegrave House, 70 Berners Street, London
Dissolved Corporate (11 parents)
Officer
1994-12-13 ~ 1997-11-03
IIF 19 - Director → ME
5
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
1998-08-10 ~ 2004-04-05
IIF 18 - Director → ME
6
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-26 ~ 2005-04-12
IIF 12 - Director → ME
7
GAP (UK HOLDINGS) LIMITED
- now 03720778POLARCROFT LIMITED - 1999-04-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2010-08-13 ~ 2011-07-22
IIF 1 - Director → ME
8
ROMANYDALE LIMITED
- 2007-06-18
06279672 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-18 ~ 2011-07-22
IIF 3 - Director → ME
9
GEOMETRY PROPERTIES (TONYPANDY) LIMITED
- now 02619122SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-08-10 ~ 2004-04-05
IIF 17 - Director → ME
10
GEOMETRY PROPERTIES LIMITED
- now 02027827GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (27 parents, 2 offsprings)
Officer
1998-08-10 ~ 2004-04-05
IIF 14 - Director → ME
11
GPS (GREAT BRITAIN) LIMITED
- now 02275771TAWNEYHURST LIMITED - 1988-10-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-09-29 ~ 2011-07-22
IIF 4 - Director → ME
12
INDIGOSILVER CONSULTING LIMITED
11650843 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ 2004-04-05
IIF 6 - Director → ME
14
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
1998-08-10 ~ 2004-04-05
IIF 11 - Director → ME
15
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
1998-08-10 ~ 2004-04-05
IIF 10 - Director → ME
16
ROYAL CINQUE PORTS GOLF CLUB LIMITED
00475915 Golf Road, Deal, Kent
Active Corporate (113 parents)
Officer
1992-04-18 ~ 1994-04-02
IIF 21 - Director → ME
17
SABRE HYPERMARKETS LIMITED
- 1976-12-31
01236884 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
~ 1994-09-16
IIF 13 - Director → ME
18
SUPERDRY LIMITED - now
SUPERDRY PLC - 2025-08-11
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2016-03-01 ~ 2017-09-12
IIF 20 - Director → ME
19
TOP GUN REALISATIONS 40 LIMITED - now
NEW LOOK OVERSEAS LIMITED
- 2019-07-19
02074839NEW LOOK RETAILERS LIMITED - 1987-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
1998-08-10 ~ 2004-04-05
IIF 2 - Director → ME
20
TOP GUN REALISATIONS 50 LIMITED - now
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC
- 2004-04-14
03113468VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (39 parents)
Officer
1998-05-01 ~ 2004-04-05
IIF 15 - Director → ME
21
Turner Contemporary, Rendezvous, Margate, Kent, England
Active Corporate (50 parents, 2 offsprings)
Officer
2015-12-09 ~ 2016-06-21
IIF 9 - Director → ME