1
1 HOWICK PLACE (UK) LIMITED
- now 04341999TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
27 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 28 - Director → ME
2
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ 2014-09-02
IIF 50 - Director → ME
3
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-08 ~ dissolved
IIF 26 - Director → ME
4
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 46 - Director → ME
5
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-14 ~ 2014-09-02
IIF 47 - Director → ME
6
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-08 ~ dissolved
IIF 2 - Director → ME
7
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2010-10-18 ~ 2014-09-02
IIF 48 - Director → ME
8
WIDESEEK LIMITED - 2000-05-19
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 23 - Director → ME
9
BLF (CAMBERLEY) 1 LIMITED
- now 03937512BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 64 - Director → ME
10
DRAWLASER LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 22 - Director → ME
11
FINHAWK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 12 - Director → ME
12
BLF (CHICHESTER) 5 LIMITED
- now 03937518HARDYARC LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-18 ~ dissolved
IIF 19 - Director → ME
13
BLF (DARLINGTON) 6 LIMITED
- now 03937531ANGLECLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 9 - Director → ME
14
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 24 - Director → ME
15
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 63 - Director → ME
16
BLF (GUILDFORD) 2 LIMITED
- now 03937514CAVELASER LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 8 - Director → ME
17
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 65 - Director → ME
18
BLF (LEAMINGTON SPA) 10 LIMITED
- now 03938651BACKHARDY LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 25 - Director → ME
19
CAVEMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 20 - Director → ME
20
DRAWMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 21 - Director → ME
21
BLF (MIDDLESBROUGH) 13 LIMITED
- now 03938660FINMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 6 - Director → ME
22
LASERCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 10 - Director → ME
23
BLF (PLYMOUTH) 14 LIMITED
- now 03938661HARDYCLASS LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 17 - Director → ME
24
30/32 Donegall Place, Belfast
Active Corporate (7 parents)
Officer
1996-07-03 ~ now
IIF 70 - Director → ME
25
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-08 ~ dissolved
IIF 11 - Director → ME
26
DESTINATION SKIN GROUP LIMITED
- now 07798135 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-10-14 ~ 2013-01-16
IIF 66 - Director → ME
27
DREAM SKIN LIMITED
- 2010-06-09
07206982 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2010-04-16 ~ 2013-01-16
IIF 60 - Director → ME
28
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 40 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 53 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 68 - LLP Designated Member → ME
31
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2006-11-08 ~ 2014-09-02
IIF 1 - Director → ME
32
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2006-11-08 ~ 2014-09-02
IIF 31 - Director → ME
33
CHANELLE LIMITED - 1991-10-04
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-08 ~ dissolved
IIF 7 - Director → ME
34
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 33 - Director → ME
35
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2014-09-02
IIF 41 - Director → ME
36
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 44 - Director → ME
37
12 Wellington Place, Leeds
Dissolved Corporate (14 parents)
Officer
2011-04-05 ~ 2014-09-02
IIF 59 - Director → ME
38
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 30 - Director → ME
39
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
08073679 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ 2014-09-02
IIF 45 - Director → ME
40
HOUSE OF FRASER (METRO GATESHEAD) LIMITED
08070265 27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-15 ~ 2014-09-02
IIF 42 - Director → ME
41
HOUSE OF FRASER (NORWICH) LIMITED
08070136 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ 2014-09-02
IIF 49 - Director → ME
42
HOUSE OF FRASER (NOTTINGHAM) LIMITED
08070110 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ 2014-09-02
IIF 34 - Director → ME
43
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED
- 2006-11-09
05953622 03290817, 05953609, 04267674Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-11-09 ~ 2014-09-02
IIF 43 - Director → ME
44
HOUSE OF FRASER (PROPERTIES) LIMITED
- now 05953609ALNERY NO. 2629 LIMITED
- 2006-11-09
05953609 04267680, 05845860, 05471980Warning 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) 27 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ dissolved
IIF 14 - Director → ME
45
HOUSE OF FRASER (RETAIL) LIMITED
07973977 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ 2014-09-02
IIF 39 - Director → ME
46
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED
- 2006-11-09
05984333 06032187, 05584915, 05859397Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-11-09 ~ 2014-09-02
IIF 35 - Director → ME
47
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 38 - Director → ME
48
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED
- 2006-08-17
05797766ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-08-16 ~ 2014-09-02
IIF 37 - Director → ME
49
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED
- 2006-08-17
05845860 06209511, 06032206, 05845844Warning 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 (33 parents, 1 offspring)
Officer
2006-08-15 ~ 2014-09-02
IIF 13 - Director → ME
50
HOUSE OF FRASER (WG) LIMITED
- now 05338317WGP 1 LIMITED - 2005-02-16
27 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-08 ~ dissolved
IIF 15 - Director → ME
51
HOUSE OF FRASER FINANCIAL SERVICES LIMITED
- now 052034293381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
27 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-01-18 ~ dissolved
IIF 16 - Director → ME
52
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 51 - Director → ME
53
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 32 - Director → ME
54
3rd Floor 33 Cavendish Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-06 ~ 2018-07-25
IIF 54 - Director → ME
55
27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ 2012-02-08
IIF 36 - Director → ME
56
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ dissolved
IIF 3 - Director → ME
57
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ dissolved
IIF 5 - Director → ME
58
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ dissolved
IIF 18 - Director → ME
59
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (51 parents, 13 offsprings)
Officer
2007-05-25 ~ 2008-12-17
IIF 56 - Director → ME
60
Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-01-13
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
PACIFIC SHELF 2 LLP
SO302267 SO302182, SC119934, SC116213Warning 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) 4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ dissolved
IIF 67 - LLP Designated Member → ME
62
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-08 ~ dissolved
IIF 4 - Director → ME
63
SOUTH MOLTON CAPITAL LIMITED - now
GURU CAPITAL LIMITED - 2016-01-22
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-02-09 ~ 2010-06-15
IIF 55 - Director → ME
64
Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 58 - Director → ME
65
WATCHES OF SWITZERLAND COMPANY LIMITED - now
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
2008-02-27 ~ 2012-12-01
IIF 62 - Director → ME
66
WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03
05074694GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2007-12-11 ~ 2012-12-01
IIF 61 - Director → ME
67
WGP 1 PLC - 2005-07-12
WESTON MEDICAL GROUP PLC - 2005-02-16
PRECIS (1845) LIMITED - 2000-03-15
27 Baker Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-11-08 ~ dissolved
IIF 27 - Director → ME
68
WESTON MEDICAL LIMITED - 2005-02-16
SORDINI LIMITED - 1994-02-01
27 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-08 ~ dissolved
IIF 29 - Director → ME
69
27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ dissolved
IIF 52 - Director → ME