1
Equate Limited, 17 Appleton Court, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
DOMEGROOM LIMITED - 1984-08-02
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 17 - Director → ME
3
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 20 - Director → ME
4
FRENCH CONNECTION (CHINA) LIMITED
05267768 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 5 - Director → ME
5
FRENCH CONNECTION (LONDON) LIMITED
- now 00996609STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 16 - Director → ME
6
FRENCH CONNECTION (WHOLESALE) LIMITED - now
FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED
- 2025-07-01
11445363 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (6 parents)
Officer
2018-07-03 ~ 2022-02-28
IIF 13 - Director → ME
7
FRENCH CONNECTION GROUP LIMITED
- now 01410568FRENCH CONNECTION GROUP PLC
- 2021-11-15
01410568STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (23 parents, 12 offsprings)
Officer
2016-04-04 ~ 2022-02-28
IIF 12 - Director → ME
2016-04-27 ~ 2022-02-28
IIF 28 - Secretary → ME
8
FRENCH CONNECTION LIMITED
- now 01069342FRENCH CONNECTION LIMITED (THE) - 1992-08-07
Second Floor, Centro One, 39 Plender Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 19 - Director → ME
9
FRENCH CONNECTION OVERSEAS LIMITED(THE)
01364202 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 14 - Director → ME
10
FRENCH CONNECTION UK LIMITED
- now 01222335FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
LILAJOY LIMITED - 1993-05-04
Second Floor, Centro One, 39 Plender Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 18 - Director → ME
11
Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ITIM GROUP LIMITED - 2021-06-11
ITIM GROUP PLC - 2002-12-20
HAMMERDOWN LIMITED - 1998-02-26
2nd Floor Atlas House, 173 Victoria Street, London
Active Corporate (33 parents, 3 offsprings)
Officer
2021-06-28 ~ now
IIF 4 - Director → ME
13
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 24 - Director → ME
14
SAFEWAY PENSION TRUSTEES LIMITED
- now 01342984ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
FROSTONE LIMITED - 1978-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents)
Officer
2009-02-19 ~ 2010-02-28
IIF 23 - Director → ME
15
265 Tottenham Court Road 2nd Floor, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-03 ~ 2023-10-26
IIF 8 - Director → ME
16
SERAPHINE GROUP PLC
- 2023-09-14
13454003 265 Tottenham Court Road 2nd Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-02-28 ~ 2023-10-26
IIF 3 - Director → ME
17
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (16 parents, 3 offsprings)
Officer
2022-03-03 ~ 2023-10-26
IIF 7 - Director → ME
18
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2022-03-03 ~ 2023-10-26
IIF 10 - Director → ME
19
265 Tottenham Court Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2022-03-03 ~ 2023-10-26
IIF 11 - Director → ME
20
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-03-03 ~ dissolved
IIF 6 - Director → ME
21
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2022-03-03 ~ dissolved
IIF 9 - Director → ME
22
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents)
Officer
2016-04-04 ~ 2018-04-30
IIF 25 - Director → ME
23
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 21 - Director → ME
24
WM MORRISON PENSION TRUSTEE LIMITED
05681803 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (34 parents)
Officer
2009-02-19 ~ 2010-02-28
IIF 22 - Director → ME
25
Ground Floor 74a Holmes Road, London, England
Active Corporate (16 parents)
Officer
2016-04-04 ~ 2022-02-28
IIF 15 - Director → ME