1
5A VILLAGE LIMITED - now
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
00208938VAVASSEUR UNIVERSAL LIMITED
- 1980-12-31
00208938 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
~ 1993-07-20
IIF 40 - Director → ME
2
5ABC LIMITED - now
K G GROUP LIMITED - 2014-11-24
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30
02121864J N TAYLOR (UK) LIMITED
- 1988-01-21
02121864MARYLODGE INVESTMENTS LIMITED
- 1987-07-29
02121864 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
~ 1993-07-20
IIF 43 - Director → ME
3
ANTERIS CONSULTING LIMITED
- now 03451632REGATTA RETAIL LIMITED
- 2003-12-05
03451632 Fulshaw Court, Mill Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1997-10-17 ~ dissolved
IIF 53 - Director → ME
2018-04-12 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control → OE
4
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 62 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 12 - Secretary → ME
5
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 71 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 20 - Secretary → ME
6
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (36 parents)
Officer
2016-02-15 ~ 2020-09-18
IIF 48 - Director → ME
2023-11-07 ~ now
IIF 25 - Director → ME
7
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 74 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 6 - Secretary → ME
8
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-12-16 ~ 2002-06-25
IIF 56 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 14 - Secretary → ME
9
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (14 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 34 - Director → ME
10
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 58 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 2 - Secretary → ME
11
BUCKINGHAMSHIRE LAW PLUS LIMITED
- now 08792177BUCKINGHAMSHIRE LAW + LIMITED - 2014-11-04
County Hall, Walton Street, Aylesbury
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2017-05-08
IIF 78 - Director → ME
12
CARVELA LIMITED - now
DTSB LIMITED - 1995-03-10
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
1993-02-01 ~ 1993-07-20
IIF 45 - Director → ME
13
CECIL GEE (MENSWEAR) LIMITED
- now 00463099CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 57 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 15 - Secretary → ME
14
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25
IIF 67 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 19 - Secretary → ME
15
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 64 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 18 - Secretary → ME
16
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 63 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 1 - Secretary → ME
17
DELBANCO MEYER (TEXTILES) LIMITED
- now 01365354LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (18 parents)
Officer
2001-06-20 ~ 2002-06-26
IIF 59 - Director → ME
18
ARMY & NAVY STORES LIMITED
- 1987-05-04
00130071 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 1996-12-12
IIF 39 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 9 - Secretary → ME
19
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC
- 2008-07-17
03517191CITY GOURMETS HOLDINGS PLC
- 2000-04-19
03517191WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1999-05-12 ~ 2007-08-10
IIF 41 - Director → ME
20
DTSD LIMITED - now
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
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
~ 1993-07-20
IIF 47 - Director → ME
21
DTSF LIMITED - now
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-05-10 ~ 1993-07-20
IIF 35 - Director → ME
22
DTSK LIMITED - now
HARRODIAN TRUSTEES LIMITED - 1996-05-17
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
~ 1994-02-16
IIF 37 - Director → ME
23
8 St Johns Hill, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 72 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 4 - Secretary → ME
24
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 75 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 5 - Secretary → ME
25
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25
IIF 61 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 3 - Secretary → ME
26
HARRODS NOMINEES LIMITED - now
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30
02233990PRECIS (689) LIMITED
- 1991-10-04
02233990 02207205, 02477582, 06194809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
~ 1993-07-20
IIF 44 - Director → ME
27
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
~ 1996-12-12
IIF 26 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 10 - Secretary → ME
28
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
1993-12-21 ~ 1996-12-12
IIF 42 - Director → ME
29
45 Buchanan Street, Glasgow
Active Corporate (11 parents)
Officer
~ now
IIF 36 - Director → ME
30
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED
- 1986-10-23
02043318 01989260, 02264148, 02331160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1996-12-12
IIF 38 - Director → ME
31
HOUSE OF FRASER TRUSTEES LIMITED - now
TRUSHELFCO (NO.1951) LIMITED
- 1994-01-10
02861189 02861138, 02231043, 02861144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1994-01-07 ~ 1996-12-12
IIF 46 - Director → ME
32
IESE C.I.C. - now
37 St Margarets Street, Canterbury, Kent
Active Corporate (35 parents, 2 offsprings)
Officer
2011-11-28 ~ 2013-10-16
IIF 50 - Director → ME
33
KURT GEIGER SHOES LIMITED - now
DTSA LIMITED - 1995-06-13
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
1993-02-01 ~ 1993-07-20
IIF 51 - Director → ME
34
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 66 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 7 - Secretary → ME
35
22 Claymoor Park, Booker, Bucks
Active Corporate (13 parents)
Officer
2008-06-19 ~ 2019-11-04
IIF 52 - Director → ME
36
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 60 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 21 - Secretary → ME
37
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (17 parents)
Officer
2001-02-15 ~ 2002-06-25
IIF 33 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 22 - Secretary → ME
38
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 32 - Director → ME
39
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 68 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 16 - Secretary → ME
40
REDGRAVE SPORTS CENTRE MARLOW LIMITED
08481371 Great Marlow School, Bobmore Lane, Marlow, Bucks
Active Corporate (19 parents)
Officer
2013-04-09 ~ 2019-03-11
IIF 49 - Director → ME
41
RESPONSIBLEIT COMMUNITY INTEREST COMPANY
06968368 35 Kingsland Road, Shoreditch, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 54 - Director → ME
42
RICHOUX (UK) LIMITED - now
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED
- 2008-03-04
03264390LANICA 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, England
Dissolved Corporate (17 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 29 - Director → ME
43
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-09-22 ~ 2007-08-10
IIF 30 - Director → ME
44
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 31 - Director → ME
45
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 28 - Director → ME
46
128 Albert Street, London, England
Active Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 73 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 23 - Secretary → ME
47
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 70 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 13 - Secretary → ME
48
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, England
Active Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 65 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 17 - Secretary → ME
49
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 69 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 11 - Secretary → ME
50
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-07-10
IIF 55 - Director → ME
51
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 76 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 8 - Secretary → ME
52
45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2011-01-26
IIF 27 - Director → ME