1
A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED - 1996-05-01
S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1999-03-16 ~ 1999-07-29
IIF 24 - Director → ME
2
AC REALISATIONS (2007) LIMITED - now
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (39 parents)
Officer
1999-03-16 ~ 1999-07-14
IIF 28 - Director → ME
3
AGL REALISATIONS LIMITED - now
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 41 offsprings)
Officer
2002-10-16 ~ 2010-04-30
IIF 35 - Director → ME
4
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-03-24 ~ 2010-04-30
IIF 34 - Director → ME
5
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2000-05-22 ~ now
IIF 32 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2000-05-22 ~ 2010-04-30
IIF 40 - Director → ME
7
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1999-03-16 ~ 1999-07-29
IIF 29 - Director → ME
8
KESTON WATERSIDE FREEHOLD LIMITED
09142524 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2014-07-22 ~ 2017-04-17
IIF 41 - Director → ME
9
KESTON WATERSIDE RTM COMPANY LIMITED
08814993 7 Keston Waterside Apartments, 9 Croydon Road, Keston, Kent
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 42 - Director → ME
10
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2005-12-15 ~ 2010-04-30
IIF 44 - Director → ME
11
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-07-06 ~ 2002-01-30
IIF 3 - Director → ME
12
MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-07-06 ~ 2002-01-30
IIF 23 - Director → ME
13
MS PROPCO REALISATIONS LIMITED - now
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13
00954960 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
1999-03-16 ~ 1999-07-29
IIF 25 - Director → ME
14
P C BUSINESS ENTERPRISES LIMITED
- 2009-11-23
07026857 Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
19,962 GBP2019-08-31
Officer
2009-09-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
15
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 13 - Director → ME
16
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 17 - Director → ME
17
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 18 - Director → ME
18
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 7 - Director → ME
19
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 6 - Director → ME
20
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 19 - Director → ME
21
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 21 - Director → ME
22
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 2 - Director → ME
23
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 10 - Director → ME
24
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 1 - Director → ME
25
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 14 - Director → ME
26
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 8 - Director → ME
27
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 20 - Director → ME
28
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 11 - Director → ME
29
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 9 - Director → ME
30
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 15 - Director → ME
31
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 22 - Director → ME
32
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 12 - Director → ME
33
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 5 - Director → ME
34
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 16 - Director → ME
35
REVIVAL ACQUISITIONS LIMITED
- now 05071719SENSEFOLDER LIMITED
- 2004-05-27
05071719 Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2010-04-30
IIF 43 - Director → ME
36
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1999-03-16 ~ 1999-07-29
IIF 26 - Director → ME
37
SEARS PENSION TRUSTEES LIMITED - now
SEARS PENSION TRUSTEES
- 2010-12-13
00465231FOOTWEAR TRUSTEES COMPANY - 1990-03-26
St Albans House 4th Floor, 57- 59 Haymarket, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
9 GBP2024-01-31
Officer
1999-02-25 ~ 2000-09-06
IIF 31 - Director → ME
38
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2000-05-22 ~ 2010-04-30
IIF 33 - Director → ME
39
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-05-22 ~ 2010-04-30
IIF 37 - Director → ME
40
SHB SERVICES REALISATIONS LIMITED - now
IBIS (580) LIMITED
- 2000-07-26
04002328 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-07-14 ~ 2000-08-21
IIF 4 - Director → ME
41
TAVETA INVESTMENTS (NO.2) LIMITED
- now 05137091ALNERY NO. 2446 LIMITED
- 2004-09-22
05137091 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-09-21 ~ 2010-04-30
IIF 36 - Director → ME
42
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED
- 2002-08-09
04464926 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-08 ~ 2010-04-30
IIF 39 - Director → ME
43
30 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
1999-03-16 ~ 1999-07-29
IIF 30 - Director → ME
44
WR PROPCO REALISATIONS LIMITED - now
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13
00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1999-03-16 ~ 1999-07-29
IIF 27 - Director → ME