1
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
~ 1993-07-20IIF 15 - Director → ME
2
K G GROUP LIMITED - 2014-11-24
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
J N TAYLOR (UK) LIMITED - 1988-01-21
MARYLODGE INVESTMENTS LIMITED - 1987-07-29
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
~ 1993-07-20IIF 19 - Director → ME
3
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 39 - Director → ME
2001-04-01 ~ 2001-07-04IIF 65 - Secretary → ME
4
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 48 - Director → ME
2001-04-01 ~ 2001-07-04IIF 73 - Secretary → ME
5
Disraeli House, 12 Aylesbury End, Beaconsfield, BuckinghamshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
137,861 GBP2023-12-31
Officer
2016-02-15 ~ 2020-09-18IIF 24 - Director → ME
6
8 St Johns Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 51 - Director → ME
2001-04-01 ~ 2001-07-04IIF 59 - Secretary → ME
7
8 Saint Johns Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-16 ~ 2002-06-25IIF 33 - Director → ME
2001-04-01 ~ 2001-07-04IIF 67 - Secretary → ME
8
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10IIF 8 - Director → ME
9
Moss Bros Group Plc, 8 Saint Johns Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 35 - Director → ME
2001-04-01 ~ 2001-07-04IIF 55 - Secretary → ME
10
BUCKINGHAMSHIRE LAW + LIMITED - 2014-11-04
County Hall, Walton Street, AylesburyDissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2017-05-08IIF 74 - Director → ME
11
DTSB LIMITED - 1995-03-10
HOF (15) LIMITED - 1994-01-30
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, LondonActive Corporate (4 parents)
Officer
1993-02-01 ~ 1993-07-20IIF 21 - Director → ME
12
CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 34 - Director → ME
2001-04-01 ~ 2001-07-04IIF 68 - Secretary → ME
13
8 St John's Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25IIF 44 - Director → ME
2001-04-01 ~ 2001-07-04IIF 72 - Secretary → ME
14
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 41 - Director → ME
2001-04-01 ~ 2001-07-04IIF 71 - Secretary → ME
15
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 40 - Director → ME
2001-04-01 ~ 2001-07-04IIF 54 - Secretary → ME
16
LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, EnglandDissolved Corporate (4 parents)
Officer
2001-06-20 ~ 2002-06-26IIF 36 - Director → ME
17
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, LondonDissolved Corporate (5 parents)
Officer
~ 1996-12-12IIF 14 - Director → ME
1993-07-05 ~ 1993-12-06IIF 62 - Secretary → ME
18
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC - 2008-07-17
CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
1999-05-12 ~ 2007-08-10IIF 16 - Director → ME
19
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (4 parents)
Officer
~ 1993-07-20IIF 23 - Director → ME
20
HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
1 George Square, GlasgowDissolved Corporate (4 parents)
Officer
1991-05-10 ~ 1993-07-20IIF 9 - Director → ME
21
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
1 George Square, GlasgowDissolved Corporate (4 parents)
Officer
~ 1994-02-16IIF 12 - Director → ME
22
8 St Johns Hill, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2000-11-01 ~ 2002-06-25IIF 49 - Director → ME
2001-04-01 ~ 2001-07-04IIF 57 - Secretary → ME
23
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 52 - Director → ME
2001-04-01 ~ 2001-07-04IIF 58 - Secretary → ME
24
8 St Johns Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25IIF 38 - Director → ME
2001-04-01 ~ 2001-07-04IIF 56 - Secretary → ME
25
HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
PRECIS (689) LIMITED - 1991-10-04
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (4 parents)
Officer
~ 1993-07-20IIF 20 - Director → ME
26
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)
Officer
~ 1996-12-12IIF 18 - Director → ME
1993-07-05 ~ 1993-12-06IIF 63 - Secretary → ME
27
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 3 offsprings)
Officer
1993-12-21 ~ 1996-12-12IIF 17 - Director → ME
28
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)
Officer
~ 1996-12-12IIF 13 - Director → ME
29
HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
27 Baker Street, LondonDissolved Corporate (10 parents)
Officer
1994-01-07 ~ 1996-12-12IIF 22 - Director → ME
30
IESE LIMITED - 2024-07-22
37 St Margarets Street, Canterbury, KentActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,523,000 GBP2022-04-30
Officer
2011-11-28 ~ 2013-10-16IIF 26 - Director → ME
31
DTSA LIMITED - 1995-06-13
HOF (14) LIMITED - 1994-01-30
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, LondonActive Corporate (4 parents)
Officer
1993-02-01 ~ 1993-07-20IIF 27 - Director → ME
32
8 St John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 43 - Director → ME
2001-04-01 ~ 2001-07-04IIF 60 - Secretary → ME
33
22 Claymoor Park, Booker, BucksActive Corporate (7 parents)
Equity (Company account)
13,171 GBP2024-03-31
Officer
2008-06-19 ~ 2019-11-04IIF 28 - Director → ME
34
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandActive Corporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
2000-11-01 ~ 2002-06-25IIF 37 - Director → ME
2001-04-01 ~ 2001-07-04IIF 75 - Secretary → ME
35
VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
2001-02-15 ~ 2002-06-25IIF 7 - Director → ME
2001-04-01 ~ 2001-07-04IIF 76 - Secretary → ME
36
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2007-08-10IIF 6 - Director → ME
37
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 45 - Director → ME
2001-04-01 ~ 2001-07-04IIF 69 - Secretary → ME
38
Great Marlow School, Bobmore Lane, Marlow, BucksActive Corporate (8 parents)
Officer
2013-04-09 ~ 2019-03-11IIF 25 - Director → ME
39
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10IIF 3 - Director → ME
40
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-09-22 ~ 2007-08-10IIF 4 - Director → ME
41
EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10IIF 5 - Director → ME
42
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10IIF 2 - Director → ME
43
128 Albert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,001 GBP2024-01-27
Officer
2000-11-01 ~ 2002-06-25IIF 50 - Director → ME
2001-04-01 ~ 2001-07-04IIF 77 - Secretary → ME
44
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 47 - Director → ME
2001-04-01 ~ 2001-07-04IIF 66 - Secretary → ME
45
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
2000-11-01 ~ 2002-06-25IIF 42 - Director → ME
2001-04-01 ~ 2001-07-04IIF 70 - Secretary → ME
46
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 46 - Director → ME
2001-04-01 ~ 2001-07-04IIF 64 - Secretary → ME
47
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, ManchesterDissolved Corporate (1 parent)
Officer
2003-10-22 ~ 2006-07-10IIF 32 - Director → ME
48
8 St Johns Hill, LondonDissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2002-06-25IIF 53 - Director → ME
2001-04-01 ~ 2001-07-04IIF 61 - Secretary → ME
49
45 Queen Street, Deal, KentActive Corporate (1 parent)
Cash at bank and in hand (Company account)
5 GBP2023-12-31
Officer
2006-04-07 ~ 2011-01-26IIF 31 - Director → ME