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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lustman, Margaret Eve

    Related profiles found in government register
  • Lustman, Margaret Eve
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Procook, 10 Indurent Park, Gloucester, GL10 3EZ, United Kingdom

      IIF 1

    • Kenton Grange, Kenton Road, Harrow, Middlesex, HA3 0YG

      IIF 2 IIF 3

    • 49, Exeter Road, London, NW2 4SE, England

      IIF 4 IIF 5 IIF 6

    • St James Mill, Whitefriars, Norwich, Norfolk, NR3 1SH, United Kingdom

      IIF 7

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 8 IIF 9 IIF 10
  • Lustman, Margaret Eve
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lustman, Margaret Eve
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lustman, Margaret Eve
    British born in August 1962

    Registered addresses and corresponding companies
  • Lustman, Margaret Eve
    British director born in August 1962

    Registered addresses and corresponding companies
  • Lustman, Margaret Eve
    British retail born in August 1962

    Registered addresses and corresponding companies

    • 25 Sherriff Road, London, NW6 2AS

      IIF 88
  • Lustman, Margaret Eve
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Exeter Road, London, NW2 4SE

      IIF 89
  • Lustman, Margaret Eve
    British womens fashion marketing

    Registered addresses and corresponding companies

    • 25 Sherriff Road, London, NW6 2AS

      IIF 90
  • Ms Margaret Eve Lustman
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 49, Exeter Road, London, NW2 4SE, England

      IIF 91
  • Mrs Margaret Eve Lustman
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 49, Exeter Road, London, NW2 4SE, England

      IIF 92
child relation
Offspring entities and appointments 90
  • 1
    10 KINGDON ROAD MANAGEMENT LTD
    06057431
    18 Damson Way, St. Albans, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2013-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-16 ~ 2026-01-05
    IIF 92 - Right to appoint or remove directors → OE
  • 2
    13 LANHILL ROAD FREEHOLD LIMITED
    12955170
    179 Station Road, Edgware, England
    Active Corporate (13 parents)
    Officer
    2020-10-15 ~ now
    IIF 89 - Director → ME
  • 3
    5 TEMPLEWOOD AVENUE TENANTS MANAGEMENT COMPANY LIMITED
    01069432
    38 Hollycroft Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 2008-01-18
    IIF 84 - Director → ME
  • 4
    66 SUTHERLAND AVENUE LIMITED
    02980248 06947263... (more)
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (13 parents)
    Officer
    1994-10-18 ~ 1995-08-21
    IIF 90 - Secretary → ME
  • 5
    AGF REALIASATIONS (2009) LIMITED
    - now 06240184
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30 during the appointment or period of control
    ANOUSHKA G FASHIONS LIMITED
    - 2009-09-08 06240184
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    HS 434 LIMITED
    - 2007-12-07 06240184 06822125... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 6
    AND OTHER BRANDS LIMITED
    - now 06822125
    AURORA FASHIONS VENTURES LIMITED
    - 2011-07-07 06822125
    HS 484 LIMITED
    - 2009-09-17 06822125 05866633... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 73 - Director → ME
  • 7
    ANOUSHKA G LIMITED
    - now 06822185
    AURORA SPECIALTY BRANDS OPCO LIMITED
    - 2009-07-24 06822185 06822196... (more)
    HS 479 LIMITED
    - 2009-02-25 06822185 07107680... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-21 ~ 2013-02-28
    IIF 71 - Director → ME
  • 8
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    TESSERA FASHIONS FINANCE LIMITED
    - 2009-02-26 06787528
    HS 465 LIMITED
    - 2009-02-23 06787528 06538072... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2009-02-20 ~ 2013-02-28
    IIF 58 - Director → ME
  • 9
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2013-03-09
    IIF 80 - Director → ME
  • 10
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2013-02-28
    IIF 79 - Director → ME
  • 11
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2023-10-03
    SS FASHIONS LIMITED
    - 2009-06-24 06818468
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 67 - Director → ME
  • 12
    AURORA INTIMATES LIMITED
    - now 06822196
    AURORA SPECIALTY BRANDS PROPCO LIMITED
    - 2009-07-24 06822196 06822185... (more)
    HS 478 LIMITED
    - 2009-02-25 06822196 06108332... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-21 ~ dissolved
    IIF 42 - Director → ME
  • 13
    AURORA SPECIALTY BRANDS LIMITED
    - now 06822718 06822185... (more)
    HS 471 LIMITED
    - 2009-02-25 06822718 11373435... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-21 ~ 2013-02-28
    IIF 77 - Director → ME
  • 14
    BASTYAN FASHIONS LIMITED
    - now 06969547
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2023-05-12
    HS 495 LIMITED - 2009-09-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2013-02-28
    IIF 30 - Director → ME
  • 15
    BRANCH NEWHOLDCO2 LIMITED
    16864959 16864958
    St James Mill, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 16
    BS REALISATIONS (2009) LIMITED
    - now 03153784
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30 during the appointment or period of control
    BERTIE SHOES LIMITED
    - 2009-03-23 03153784
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    CABLE & CO (UK) LIMITED - 2001-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 17
    CFL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2024-01-12
    COAST FASHIONS LIMITED
    - 2018-10-25 06822210
    Insolvency (Case 1) In administration
    Administration started on 2018-10-11
    C FASHIONS OPCO LIMITED
    - 2009-09-17 06822210 06822212
    HS 477 LIMITED
    - 2009-02-23 06822210 06822218... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 75 - Director → ME
  • 18
    CHL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2022-05-24
    COAST HOLDINGS LIMITED
    - 2018-10-25 06818458
    Insolvency (Case 1) In administration
    Administration started on 2018-10-11
    C FASHIONS LIMITED
    - 2009-09-17 06818458
    HS 469 LIMITED - 2009-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 69 - Director → ME
  • 19
    COAST FASHIONS US LIMITED
    - now 07487231
    HS 526 LIMITED
    - 2011-05-05 07487231 07410878... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-05-05 ~ 2013-02-28
    IIF 81 - Director → ME
  • 20
    CRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-10-13
    COAST RETAIL LIMITED
    - 2018-10-25 06822212
    Insolvency (Case 1) In administration
    Administration started on 2018-10-11
    C FASHIONS PROPCO LIMITED
    - 2010-11-26 06822212 06822210
    HS 476 LIMITED
    - 2009-02-23 06822212 05932709... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 70 - Director → ME
  • 21
    CS REALISATIONS (2009) LIMITED
    - now 05607538
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30 during the appointment or period of control
    COAST STORES LIMITED
    - 2009-09-01 05607538
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    HS 396 LIMITED - 2006-01-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 48 - Director → ME
  • 22
    HOBBS (MIDDLE EAST) LIMITED
    - now 11101547
    AGHOCO 1631 LIMITED
    - 2018-01-17 11101547 11103603... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-01-17 ~ 2019-01-02
    IIF 26 - Director → ME
  • 23
    HOBBS FASHION HOLDINGS LIMITED
    - now 07299448
    AGHOCO 4019 LIMITED - 2010-12-16
    41 Lothbury, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 18 - Director → ME
  • 24
    HOBBS FINANCE LIMITED
    - now 01758111
    HOBBS COLLECTION LIMITED - 1984-04-03
    HOBBS FINANCE LIMITED - 1984-02-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 23 - Director → ME
  • 25
    HOBBS FINANCE NO.2 LIMITED
    06542216
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 17 - Director → ME
  • 26
    HOBBS HEADCO LIMITED
    04613368
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 21 - Director → ME
  • 27
    HOBBS HOLDINGS NO.1 LIMITED
    - now 05266449 05270891... (more)
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 25 - Director → ME
  • 28
    HOBBS HOLDINGS NO.2 LIMITED
    - now 05266446 05270891... (more)
    DE FACTO 1166 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 16 - Director → ME
  • 29
    HOBBS HOLDINGS NO.3 LIMITED
    - now 05270883 05266446... (more)
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 15 - Director → ME
  • 30
    HOBBS HOLDINGS NO.4 LIMITED
    - now 05270891 05266446... (more)
    DE FACTO 1168 LIMITED - 2004-10-29
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 19 - Director → ME
  • 31
    HOBBS LIMITED
    - now 01577740 01577739
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 20 - Director → ME
  • 32
    HS 489 LIMITED
    06822079 06822177... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ dissolved
    IIF 62 - Director → ME
  • 33
    HS 518 LIMITED
    07410857 05508899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-28 during the appointment or period of control
    Dissolved on 2011-10-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 34
    HS 524 LIMITED
    07487239 08208729... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-22 ~ 2011-02-28
    IIF 82 - Director → ME
  • 35
    INHOCO 2748 LIMITED
    04585852 04570825... (more)
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 24 - Director → ME
  • 36
    INHOCO 2756 LIMITED
    04585764 04617025... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 14 - Director → ME
  • 37
    KAREN MILLEN FASHIONS LIMITED
    - now 06822177
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    K RETAIL OPCO LIMITED
    - 2009-09-17 06822177 06822157
    HS 480 LIMITED
    - 2009-02-23 06822177 04870438... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 40 - Director → ME
  • 38
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2013-03-09
    IIF 74 - Director → ME
  • 39
    KAREN MILLEN HOLDINGS LIMITED
    - now 06818444 02992143
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2024-02-05
    K RETAIL LIMITED
    - 2009-09-17 06818444
    HS 468 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 33 - Director → ME
  • 40
    KAREN MILLEN RETAIL LIMITED
    - now 06822157
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    K RETAIL PROPCO LIMITED
    - 2010-11-26 06822157 06822177
    HS 481 LIMITED
    - 2009-02-23 06822157 08287726... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2009-02-23 ~ 2011-02-28
    IIF 56 - Director → ME
  • 41
    KM REALISATIONS (2009) LIMITED
    - now 02567238
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30 during the appointment or period of control
    KAREN MILLEN LIMITED
    - 2009-09-01 02567238
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    OVAL (676) LIMITED - 1991-01-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 45 - Director → ME
  • 42
    KMH REALISATIONS (2009) LIMITED
    - now 02992143
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-26 during the appointment or period of control
    KAREN MILLEN HOLDINGS LIMITED
    - 2009-09-01 02992143 06818444
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    MIXWORLD LIMITED - 1998-03-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 49 - Director → ME
  • 43
    MLATE LTD
    12302860
    49 Exeter Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 44
    MOHAVE LIMITED
    - now 05074656
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    HS 234 LIMITED - 2004-06-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 45
    MOSAIC FASHIONS FINANCE LIMITED
    - now 04871391
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-11-30 during the appointment or period of control
    PATSY LIMITED
    - 2006-09-21 04871391
    HS 189 LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-15 ~ dissolved
    IIF 34 - Director → ME
  • 46
    MOSAIC FASHIONS LIMITED
    - now 04871389
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-11-30 during the appointment or period of control
    NOEL LIMITED
    - 2004-06-28 04871389
    HS 188 LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-15 ~ dissolved
    IIF 37 - Director → ME
  • 47
    MOSAIC FASHIONS US LIMITED
    - now 04327477
    KAREN MILLEN US LTD
    - 2008-01-28 04327477
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-01-23 ~ 2011-02-28
    IIF 38 - Director → ME
  • 48
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06 00814103
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2023-04-05 ~ 2025-02-12
    IIF 65 - Director → ME
  • 49
    NOEL ACQUISITIONS LIMITED
    - now 04871393
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    HS 190 LIMITED - 2003-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-15 ~ dissolved
    IIF 51 - Director → ME
  • 50
    OASIS AND WAREHOUSE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2025-07-18
    AURORA CENTRAL SERVICES LIMITED
    - 2013-04-30 07410874
    HS 520 LIMITED
    - 2011-01-07 07410874 07487239... (more)
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-01-06 ~ 2013-02-28
    IIF 83 - Director → ME
  • 51
    OASIS FASHIONS HOLDINGS LIMITED
    - now 06818415
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2021-05-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-01-21
    Commencement of winding up on 2025-03-05
    Conclusion of winding up on 2025-12-18
    Due to be dissolved on 2026-05-23
    O FASHIONS LIMITED
    - 2009-09-17 06818415
    HS 466 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 9 - Director → ME
  • 52
    OASIS FASHIONS LIMITED
    - now 06822219
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2025-07-18
    O FASHIONS OPCO LIMITED
    - 2009-09-17 06822219 06822670
    HS 473 LIMITED
    - 2009-02-23 06822219 06818468... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 68 - Director → ME
  • 53
    OASIS FASHIONS RETAIL LIMITED
    - now 06822670
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2023-05-05
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-04-26
    Commencement of winding up on 2023-05-05
    O FASHIONS PROPCO LIMITED
    - 2010-12-21 06822670 06822219
    HS 472 LIMITED
    - 2009-02-23 06822670 06822218... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 8 - Director → ME
  • 54
    OASIS FASHIONS US LIMITED
    - now 07532046
    HS 528 LIMITED
    - 2011-05-11 07532046 08422355... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-02-28
    IIF 66 - Director → ME
  • 55
    OS REALISATIONS (2009) LIMITED
    - now 02571150
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30 during the appointment or period of control
    OASIS STORES LIMITED
    - 2009-09-01 02571150
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    ADDCREST LIMITED - 1991-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 56
    PEACE & QUIET LIMITED
    - now 01577739 01577740
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-01-02
    IIF 22 - Director → ME
  • 57
    PR REALISATIONS (2009) LIMITED
    - now 04275970
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-31 during the appointment or period of control
    PRINCIPLES RETAIL LIMITED
    - 2010-01-12 04275970
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    PINCO 1661 LIMITED - 2002-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 58
    PRESS & BASTYAN LIMITED
    - now 03002906
    LINK FASHIONS LIMITED - 1998-02-25
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ dissolved
    IIF 46 - Director → ME
  • 59
    PROCOOK GROUP PLC
    - now 13679248 13619673
    PROCOOK GROUP LIMITED - 2021-11-03
    PROJECT BERRY TOPCO LIMITED - 2021-10-19
    Procook, 10 Indurent Park, Gloucester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 1 - Director → ME
  • 60
    PTG REALISATIONS (2009) LIMITED
    - now 03226985
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30 during the appointment or period of control
    PIED A TERRE GROUP LIMITED
    - 2009-03-23 03226985
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    PRECIS (1456) LIMITED - 1996-09-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 61
    RS REALISATIONS (2009) LIMITED
    - now 02917969
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18 during the appointment or period of control
    RAYNE SHOES (1994) LIMITED
    - 2009-03-23 02917969
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 41 - Director → ME
  • 62
    RUBICON CARD SERVICES LIMITED
    - now 04276051
    PINCO 1666 LIMITED - 2001-10-03
    The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 53 - Director → ME
  • 63
    RUBICON RETAIL FASHION LIMITED
    - now 04580198
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    RUBICON RETAIL LIMITED - 2005-12-06
    PINCO 1845 LIMITED - 2002-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 50 - Director → ME
  • 64
    RUBICON RETAIL FINANCE LIMITED
    - now 04275988
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    PINCO 1664 LIMITED - 2001-09-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 65
    RUBICON RETAIL HOLDINGS LIMITED
    - now 04172141
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    RUBICON RETAIL LIMITED - 2002-12-20
    INGLEBY (1416) LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 61 - Director → ME
  • 66
    RUBICON RETAIL LIMITED
    - now 04807687 04172141... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    STUDIO GROUP LIMITED - 2005-12-06
    ANSWERMAGIC LIMITED - 2005-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 67
    RV REALISATIONS (2009) LIMITED
    - now 03291262
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18 during the appointment or period of control
    ROBERTO VIANNI LIMITED
    - 2009-03-23 03291262
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    NINE WEST UK LIMITED - 2001-02-08
    PRECIS (1489) LIMITED - 1997-02-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 35 - Director → ME
  • 68
    SGB REALISATIONS (2009) LIMITED
    - now 02893840
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18 during the appointment or period of control
    STUDIO GROUP BRANDS LIMITED
    - 2009-03-23 02893840
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    VIVALDI SHOES LIMITED - 2002-08-23
    THE SHOE STUDIO LIMITED - 1994-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 47 - Director → ME
  • 69
    SGH REALISATIONS (2009) LIMITED
    - now 04117606
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18 during the appointment or period of control
    STUDIO GROUP HOLDINGS LIMITED
    - 2009-03-23 04117606
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    TIGERRAVEN LIMITED - 2002-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 70
    SHEPHERD NEAME LIMITED
    00138256
    17 Court Street, Faversham, Kent
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 71
    SIERRA ACQUISITIONS LIMITED
    - now 04235394
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    HONEYBRONZE PUBLIC LIMITED COMPANY - 2001-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 60 - Director → ME
  • 72
    SIERRA HOLDINGS LIMITED
    - now 04226585
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    WEBELECTRO LIMITED - 2001-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 73
    SONORA HOLDINGS LIMITED
    - now 05075052
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Administration ended on 2011-08-26 during the appointment or period of control
    HS 233 LIMITED - 2004-06-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 11 - Director → ME
  • 74
    SSG REALISATIONS (2009) LIMITED
    - now 01239836
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-31 during the appointment or period of control
    THE SHOE STUDIO GROUP LIMITED
    - 2009-03-23 01239836
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    VIVALDI SHOES LIMITED - 1994-06-01
    PIMLICO SHOES LIMITED - 1984-06-13
    KARTMEAD LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 54 - Director → ME
  • 75
    SSGH REALISATIONS (2009) LIMITED
    - now 03226978
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-26 during the appointment or period of control
    THE SHOE STUDIO GROUP HOLDINGS LIMITED
    - 2009-03-23 03226978
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    NINE WEST UK HOLDINGS LIMITED - 2001-03-02
    PRECIS (1455) LIMITED - 1996-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 76
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1995-07-27 ~ 1995-11-26
    IIF 88 - Director → ME
  • 77
    ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED
    - now 02454552 02141770... (more)
    ST. LUKE'S HOSPICE (HARROW & WEMBLEY) CHARITY SHOPSLTD. - 1994-05-18
    Kenton Grange, Kenton Road, Harrow, Middlesex
    Active Corporate (43 parents)
    Officer
    2023-03-22 ~ now
    IIF 3 - Director → ME
  • 78
    ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.
    - now 02141770 02454552... (more)
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    Kenton Grange, Kenton Road, Harrow, Middlesex
    Active Corporate (86 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 2 - Director → ME
  • 79
    STANTON HARCOURT INTERNATIONAL CENTRE LIMITED
    - now 05209154
    HS 342 LIMITED - 2004-11-09
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-08 ~ dissolved
    IIF 29 - Director → ME
  • 80
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-10-21
    IIF 64 - Director → ME
  • 81
    TWG REALISATIONS (2009) LIMITED
    - now 00841325
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-18 during the appointment or period of control
    THE WAREHOUSE GROUP LTD
    - 2009-09-01 00841325
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    EVANS & OWEN PLC - 1983-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 31 - Director → ME
  • 82
    WAREHOUSE FASHIONS HOLDINGS LIMITED
    - now 06818428
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2021-05-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-01-21
    Commencement of winding up on 2025-03-05
    Conclusion of winding up on 2025-12-18
    Due to be dissolved on 2026-05-23
    W FASHIONS LIMITED
    - 2009-09-17 06818428
    HS 467 LIMITED - 2009-02-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 10 - Director → ME
  • 83
    WAREHOUSE FASHIONS LIMITED
    - now 06822214 07532122
    Insolvency (Case 1) In administration
    Administration started on 2020-04-15
    Administration ended on 2025-07-18
    W FASHIONS OPCO LIMITED
    - 2009-09-17 06822214 06822218
    HS 475 LIMITED
    - 2009-02-23 06822214 06787528... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 76 - Director → ME
  • 84
    WAREHOUSE FASHIONS US LIMITED
    - now 07532122 06822214
    HS 530 LIMITED
    - 2011-05-11 07532122 08287695... (more)
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2013-02-28
    IIF 78 - Director → ME
  • 85
    WAREHOUSE RETAIL LIMITED
    - now 06822218
    Insolvency (Case 1) In administration
    Administration started on 2020-05-13
    Administration ended on 2021-05-15
    W FASHIONS PROPCO LIMITED
    - 2010-11-26 06822218 06822214
    HS 474 LIMITED
    - 2009-02-23 06822218 05866633... (more)
    Four, Brindley Place, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-02-23 ~ 2013-02-28
    IIF 72 - Director → ME
  • 86
    WF REALISATIONS (2009) LIMITED
    - now 04251137
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30 during the appointment or period of control
    WAREHOUSE FASHION LIMITED
    - 2009-09-01 04251137
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    FALLONPARK LIMITED - 2001-07-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 87
    WHISTLES (BICESTER) LIMITED
    - now 03184219
    WINTON LIMITED - 1996-06-07
    1st Floor 183 Eversholt Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-23 ~ 2008-01-26
    IIF 85 - Director → ME
  • 88
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-01-23 ~ 2008-01-26
    IIF 86 - Director → ME
  • 89
    WHISTLES LIMITED
    - now 01514754
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    41 Lothbury, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    IIF 87 - Director → ME
  • 90
    WL REALISATIONS (2009) LIMITED
    - now 01087185
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30 during the appointment or period of control
    WAREHOUSE LIMITED
    - 2009-09-01 01087185
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31
    EVANS & OWEN (RETAIL) LIMITED - 1983-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.