1
AURORA FASHIONS VENTURES LIMITED
- 2011-07-07
06822125 The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2009-02-23 ~ 2014-10-27
IIF 19 - Director → ME
2
AURORA SPECIALTY BRANDS OPCO LIMITED
- 2009-07-24
06822185 The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-02-21 ~ 2014-11-27
IIF 14 - Director → ME
3
AURORA FASHIONS FINANCE LIMITED
- now 06787528TESSERA FASHIONS FINANCE LIMITED
- 2009-02-26
06787528 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents, 5 offsprings)
Officer
2009-02-20 ~ 2014-11-27
IIF 5 - Director → ME
4
AURORA FASHIONS HOLDINGS LIMITED
- now 06822133TESSERA HOLDINGS LIMITED - 2009-02-25
HS 483 LIMITED - 2009-02-23
2nd Floor 100 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-02 ~ 2014-11-27
IIF 24 - Director → ME
5
AURORA FASHIONS SERVICES LIMITED
- now 06818468SS FASHIONS LIMITED
- 2009-06-24
06818468HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-23 ~ 2015-09-29
IIF 23 - Director → ME
6
AURORA SPECIALTY BRANDS LIMITED
- now 06822718 The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-02-21 ~ 2014-11-27
IIF 18 - Director → ME
7
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2003-10-08 ~ now
IIF 1 - Director → ME
8
HS 495 LIMITED - 2009-09-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-12-01 ~ 2014-10-27
IIF 11 - Director → ME
9
Soho Works, 180 The Strand, London, England
Active Corporate (129 parents)
Officer
2008-08-09 ~ 2010-11-18
IIF 3 - Director → ME
10
CFL REALISATIONS LIMITED - now
COAST FASHIONS LIMITED
- 2018-10-25
06822210C FASHIONS OPCO LIMITED
- 2009-09-17
06822210 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ 2014-10-27
IIF 22 - Director → ME
11
CHL REALISATIONS LIMITED - now
COAST HOLDINGS LIMITED
- 2018-10-25
06818458C FASHIONS LIMITED
- 2009-09-17
06818458HS 469 LIMITED - 2009-02-20
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-02-23 ~ 2014-10-27
IIF 21 - Director → ME
12
CRL REALISATIONS LIMITED - now
COAST RETAIL LIMITED
- 2018-10-25
06822212C FASHIONS PROPCO LIMITED
- 2010-11-26
06822212 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-23 ~ 2014-10-27
IIF 15 - Director → ME
13
KAREN MILLEN FASHIONS LIMITED
- now 06822177K RETAIL OPCO LIMITED
- 2009-09-17
06822177 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-02-23 ~ 2011-02-28
IIF 6 - Director → ME
14
KAREN MILLEN HOLDINGS LIMITED
- now 06818444HS 468 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-02-23 ~ 2011-02-28
IIF 8 - Director → ME
15
KAREN MILLEN RETAIL LIMITED
- now 06822157K RETAIL PROPCO LIMITED
- 2010-11-26
06822157 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2009-02-23 ~ 2011-02-28
IIF 9 - Director → ME
16
MOSAIC FASHIONS US LIMITED
- now 04327477KAREN MILLEN US LTD
- 2008-01-28
04327477 The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2007-10-23 ~ 2011-02-28
IIF 4 - Director → ME
17
OASIS AND WAREHOUSE LIMITED
- now 07410874AURORA CENTRAL SERVICES LIMITED
- 2013-04-30
07410874 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (13 parents, 4 offsprings)
Officer
2011-01-06 ~ 2014-10-27
IIF 25 - Director → ME
18
OASIS FASHIONS HOLDINGS LIMITED
- now 06818415O FASHIONS LIMITED
- 2009-09-17
06818415HS 466 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents, 3 offsprings)
Officer
2009-02-23 ~ 2013-11-18
IIF 13 - Director → ME
19
O FASHIONS OPCO LIMITED
- 2009-09-17
06822219 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 16 - Director → ME
20
OASIS FASHIONS RETAIL LIMITED
- now 06822670O FASHIONS PROPCO LIMITED
- 2010-12-21
06822670 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 2 - Director → ME
21
80-83 Long Lane, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
WAREHOUSE FASHIONS HOLDINGS LIMITED
- now 06818428W FASHIONS LIMITED
- 2009-09-17
06818428HS 467 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents, 3 offsprings)
Officer
2009-02-23 ~ 2013-11-18
IIF 17 - Director → ME
23
WAREHOUSE FASHIONS LIMITED
- now 06822214W FASHIONS OPCO LIMITED
- 2009-09-17
06822214 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 20 - Director → ME
24
W FASHIONS PROPCO LIMITED
- 2010-11-26
06822218 Four, Brindley Place, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-23 ~ 2013-11-18
IIF 12 - Director → ME
25
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-10-23 ~ 2008-01-26
IIF 7 - Director → ME
26
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
163 Eversholt Street, London, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-10-23 ~ 2008-01-26
IIF 10 - Director → ME