1
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2018-07-30 ~ dissolved
IIF 35 - Director → ME
2
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2018-07-30 ~ dissolved
IIF 34 - Director → ME
3
BRITISH PIPELINE AGENCY LIMITED
01228157 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (58 parents)
Officer
2001-12-06 ~ 2003-12-15
IIF 42 - Director → ME
4
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2018-07-30 ~ 2018-08-16
IIF 39 - Director → ME
5
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2018-07-30 ~ dissolved
IIF 31 - Director → ME
6
Shell Centre, London, England
Active Corporate (61 parents)
Officer
2001-11-20 ~ 2003-12-15
IIF 43 - Director → ME
7
FRASER FINANCIAL SERVICES LIMITED
10467342 27 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-07-30 ~ 2018-08-14
IIF 38 - Director → ME
8
HAMLEYS (FRANCHISING) LIMITED
- now 05639053DWSCO 2653 LIMITED - 2006-05-10
Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
Active Corporate (23 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 17 - Director → ME
9
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-10-09 ~ 2019-08-31
IIF 41 - Director → ME
10
HAMLEYS OF LONDON LIMITED
- now 02287862HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 21 - Director → ME
11
HF STORES REALISATIONS LIMITED
- now SC010677HOUSE 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
2018-07-30 ~ now
IIF 16 - Director → ME
12
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
2018-07-30 ~ dissolved
IIF 23 - Director → ME
13
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-07-30 ~ dissolved
IIF 26 - Director → ME
14
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-07-30 ~ dissolved
IIF 27 - Director → ME
15
12 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2018-07-30 ~ dissolved
IIF 40 - Director → ME
16
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
2018-07-30 ~ dissolved
IIF 25 - Director → ME
17
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
2018-07-30 ~ dissolved
IIF 24 - Director → ME
18
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- now 05797766HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 7 offsprings)
Officer
2018-07-30 ~ now
IIF 28 - Director → ME
19
HOUSE OF FRASER (UK & IRELAND) LIMITED
- now 05845860HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 33 - Director → ME
20
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 37 - Director → ME
21
HOUSE OF FRASER GLOBAL RETAIL LIMITED
- now 09073326HOUSE OF FRASER GROUP LIMITED - 2015-01-26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-07-30 ~ 2018-08-14
IIF 30 - Director → ME
22
HOUSE OF FRASER GROUP LIMITED
- now 09071599HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-07-30 ~ 2018-08-14
IIF 36 - Director → ME
23
JAM B REALISATIONS LIMITED
- now 00176533JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2018-07-30 ~ dissolved
IIF 29 - Director → ME
24
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
2018-07-30 ~ dissolved
IIF 22 - Director → ME
25
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 19 - Director → ME
26
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED
06644047 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 7 - Director → ME
27
MAGDALEN COLLEGE TRADING LIMITED
06644077 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2023-01-03 ~ now
IIF 3 - Director → ME
28
MAGDALEN DEVELOPMENT COMPANY LIMITED
- now 01983907THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
OTHERTURN LIMITED - 1989-04-14
Magdalen College, High Street, Oxford
Active Corporate (16 parents)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
29
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2018-10-09 ~ 2019-08-31
IIF 18 - Director → ME
30
SOUTH OXFORDSHIRE SCIENCE VILLAGE DEVELOPMENTS LIMITED
16146928 Magdalen College, High Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 11 - Director → ME
31
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2018-07-30 ~ dissolved
IIF 32 - Director → ME
33
THE HAMLEYS GROUP LIMITED
- now 02352435HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2018-10-09 ~ 2019-08-31
IIF 20 - Director → ME
34
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED
- 2025-10-17
FC039903 1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-25 ~ 2025-09-26
IIF 13 - Director → ME
35
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED
- 2025-10-09
14301859 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (10 parents)
Officer
2023-09-13 ~ 2025-09-26
IIF 15 - Director → ME
36
THE OXFORD SCIENCE PARK (PROPERTIES) NO.2 LIMITED
14301849 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 9 - Director → ME
37
THE OXFORD SCIENCE PARK (PROPERTIES) NO.3 LIMITED
14301844 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 2 - Director → ME
38
THE OXFORD SCIENCE PARK (PROPERTIES) NO.4 LIMITED
14301853 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 8 - Director → ME
39
THE OXFORD SCIENCE PARK (PROPERTIES) NO.5 LIMITED
14301841 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 1 - Director → ME
40
THE OXFORD SCIENCE PARK (PROPERTIES) NO.6 LIMITED
14301832 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 10 - Director → ME
41
THE OXFORD SCIENCE PARK (PROPERTIES) NO.7 LIMITED
14301826 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Officer
2023-09-13 ~ now
IIF 6 - Director → ME
42
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
- 2025-10-09
14304828 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (10 parents, 7 offsprings)
Officer
2023-09-13 ~ 2025-09-26
IIF 14 - Director → ME
43
THE OXFORD SCIENCE PARK LIMITED
- now 02287341MAGDALEN DEVELOPMENT COMPANY LIMITED - 2015-12-07
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (37 parents)
Officer
2023-01-03 ~ now
IIF 4 - Director → ME
44
THE OXFORD SCIENCE PARK PARTNERS LIMITED
FC042841 1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 12 - Director → ME