1
39 SCOTLAND LIMITED - now
SRL SCOTLAND LIMITED
- 2022-09-28
SC432730 12 Hope Street, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2014-01-20 ~ 2018-10-31
IIF 26 - Director → ME
2
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- now 00567441BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
46 New Broad Street, London, England
Active Corporate (30 parents)
Officer
2007-02-20 ~ 2010-12-08
IIF 36 - Director → ME
3
AIRBORNE FOOTWEAR LIMITED
- now 01910146NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 19 - Director → ME
4
High Cross, Madingley Road, Cambridge
Active Corporate (22 parents)
Officer
2024-02-08 ~ now
IIF 2 - Director → ME
5
ARCADIA GROUP PENSION TRUST LIMITED
- now 00346324BG PENSION TRUSTEE LIMITED - 1998-11-03
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
46 New Broad Street, London, England
Active Corporate (57 parents)
Officer
2003-04-01 ~ 2006-02-23
IIF 37 - Director → ME
6
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2019-01-02 ~ 2020-09-30
IIF 9 - Director → ME
7
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 13 - Director → ME
8
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 18 - Director → ME
9
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2019-01-02 ~ 2020-09-30
IIF 10 - Director → ME
10
CANTERBURY OF NEW ZEALAND LIMITED
- now 06931046HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 7 - Director → ME
11
DUPICT PROPERTIES LIMITED
- now 09051480SELFRIDGES DEVELOPMENTS LIMITED
- 2018-10-30
09051480 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-22 ~ 2018-10-31
IIF 32 - Director → ME
12
EDUCATION FOR INDUSTRY AWARDS LIMITED
- now 06793904 Electra House, 84 Moorgate, London, England
Active Corporate (17 parents)
Officer
2020-10-01 ~ 2024-09-06
IIF 34 - Director → ME
13
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 12 - Director → ME
14
8 Manchester Square, London
Active Corporate (27 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 21 - Director → ME
15
Electra House, 84 Moorgate, London, England
Active Corporate (10 parents)
Officer
2019-11-01 ~ 2021-11-19
IIF 5 - Director → ME
16
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 22 - Director → ME
17
PENTLAND BRANDS GREENHOUSE LIMITED
- now 11439003MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 6 - Director → ME
18
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
PENTLAND GROUP PLC - 2002-12-09
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
2019-01-02 ~ 2020-09-30
IIF 8 - Director → ME
19
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 11 - Director → ME
20
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
11435475 8 Manchester Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 15 - Director → ME
21
PENTLAND BRANDS UK DISTRIBUTION LIMITED
10836078 Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 16 - Director → ME
22
PENTLAND KM LIMITED - now
KAREN MILLEN FOOTWEAR LIMITED
- 2021-05-14
11399048 8 Manchester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 3 - Director → ME
23
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 20 - Director → ME
24
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2019-01-02 ~ 2020-09-30
IIF 14 - Director → ME
25
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2014-01-20 ~ 2018-10-31
IIF 28 - Director → ME
26
SELFRIDGES EU DELIVERIES LIMITED
- now 04318373SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
400 Oxford Street, London
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ 2018-10-31
IIF 33 - Director → ME
27
103 Wigmore Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-10-31
IIF 23 - Director → ME
28
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED - 2004-01-16
MAWLAW 599 LIMITED - 2003-05-09
400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2014-01-20 ~ 2018-10-31
IIF 29 - Director → ME
29
103 Wigmore Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-12-07 ~ 2018-10-31
IIF 25 - Director → ME
30
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-01-20 ~ 2018-10-31
IIF 30 - Director → ME
31
SELFRIDGES LIMITED - 1998-05-03
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
2014-01-20 ~ 2018-10-31
IIF 31 - Director → ME
32
SELFRIDGES WORLDWIDE DELIVERIES LIMITED
08501028 400 Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ 2018-10-31
IIF 27 - Director → ME
33
103 Wigmore Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-10-31
IIF 24 - Director → ME
34
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-02 ~ 2020-09-30
IIF 17 - Director → ME
35
The Quorum 6th Floor, Bond Street South, Bristol
Dissolved Corporate (12 parents)
Officer
2001-07-09 ~ 2007-06-13
IIF 35 - Director → ME
36
DIGITAL BARRIERS PLC - 2017-10-31
DBL2 PLC - 2010-02-16
121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2022-04-01 ~ 2025-12-31
IIF 1 - Director → ME
37
Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, England
Active Corporate (24 parents)
Officer
2021-09-01 ~ now
IIF 4 - Director → ME