1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 15 - Director → ME
2
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 17 - Director → ME
3
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-03-01 ~ dissolved
IIF 2 - Director → ME
4
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 14 - Director → ME
5
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 9 - Director → ME
6
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 (70 parents, 4 offsprings)
Officer
2009-09-10 ~ 2017-04-23
IIF 1 - Director → ME
7
HFL REALISATIONS LIMITED - now
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)
Officer
2015-03-01 ~ 2017-04-23
IIF 5 - Director → ME
8
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 8 - Director → ME
9
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 20 - Director → ME
10
12 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 3 - Director → ME
11
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2015-03-01 ~ dissolved
IIF 4 - Director → ME
12
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)
Officer
2015-03-01 ~ 2017-04-23
IIF 18 - Director → ME
13
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)
Officer
2015-03-01 ~ 2017-04-23
IIF 12 - Director → ME
14
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)
Officer
2015-03-01 ~ 2017-04-23
IIF 7 - Director → ME
15
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 7 offsprings)
Officer
2015-03-01 ~ 2017-04-23
IIF 19 - Director → ME
16
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 (30 parents, 1 offspring)
Officer
2014-10-06 ~ 2017-04-23
IIF 16 - Director → ME
17
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-04-23
IIF 11 - Director → ME
18
HOUSE OF FRASER GLOBAL RETAIL LIMITED
- now 09073326HOUSE OF FRASER GROUP LIMITED
- 2015-01-26
090733262NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-09-19 ~ 2017-04-23
IIF 22 - Director → ME
19
HOUSE OF FRASER GROUP LIMITED
- now 09071599HOUSE OF FRASER GLOBAL RETAIL LIMITED
- 2015-01-26
09071599NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-19 ~ 2017-04-23
IIF 21 - Director → ME
20
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 (34 parents)
Officer
2015-03-01 ~ 2017-04-23
IIF 13 - Director → ME
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)
Officer
2015-03-01 ~ 2017-04-23
IIF 6 - Director → ME
22
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-26 ~ 2017-04-23
IIF 10 - Director → ME
23
19 Elm Row, Edinburgh
Active Corporate (12 parents)
Officer
2009-08-07 ~ 2011-08-26
IIF 23 - Director → ME