1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
27 Baker Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 1 - Has significant influence or control → OE
4
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
FRASER FINANCIAL SERVICES LIMITED
10467342 27 Baker Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-11-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
HF STORES REALISATIONS LIMITED
- now SC010677HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
7
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
12 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
13
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
15
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor 110 Cannon Street, London
Liquidation Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
16
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
19
HOUSE OF FRASER PENSION TRUSTEES LIMITED
08676340 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 13 - Has significant influence or control → OE
20
JAM B REALISATIONS LIMITED
- now 00176533JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (34 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
21
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
22
SHIDING SHENGWU BIOTECHNOLOGY (UK) TRADING LIMITED
10731624 59 Banner Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-01-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE