1
CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
1995-01-13 ~ 2005-06-20
IIF 9 - Director → ME
2
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2005-06-21
IIF 20 - Director → ME
3
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-08 ~ 2005-05-24
IIF 17 - Director → ME
4
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2004-02-10
IIF 21 - Director → ME
2005-06-27 ~ 2006-04-03
IIF 7 - Director → ME
5
25 Ladbroke Gardens 25 Ladbroke Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-111,997 GBP2019-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-11-24 ~ 2004-02-10
IIF 19 - Director → ME
7
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2006-04-03 ~ 2006-07-24
IIF 16 - Director → ME
2003-12-04 ~ 2004-02-27
IIF 15 - Director → ME
8
CVC ADVISERS LIMITED - now
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2003-12-17 ~ 2014-11-18
IIF 23 - Director → ME
9
DEBENHAMS FINANCE HOLDINGS LIMITED - now
DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-11-24 ~ 2004-02-10
IIF 18 - Director → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-05-12 ~ 2009-06-03
IIF 24 - Director → ME
11
ETL REALISATIONS 2024 LIMITED - now
EIGEN TECHNOLOGIES LTD
- 2024-06-17
09274045M-SQUARED TECH LIMITED
- 2015-08-24
09274045 C/o Cork Gully Llp, 40 Villiers Street, London
In Administration Corporate (10 parents)
Equity (Company account)
619,265 GBP2017-08-31
Officer
2014-10-21 ~ 2023-09-20
IIF 22 - Director → ME
Person with significant control
2016-10-21 ~ 2019-11-13
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
FAIRFAX UK HOLDINGS LIMITED - now
BRIT LIMITED - 2025-03-11
BRIT LIMITED - 2014-03-03
BRIT NEWCO LIMITED - 2014-03-03
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2014-03-27 ~ 2015-05-26
IIF 6 - Director → ME
13
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
8 South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-15 ~ now
IIF 4 - Director → ME
2016-03-15 ~ 2025-02-10
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
8-10 South Street, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,645,835 GBP2024-03-31
Officer
2009-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (17 parents)
Officer
1998-11-02 ~ 1999-03-24
IIF 11 - Director → ME
17
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED
- 2002-10-22
04457314 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2002-07-24 ~ 2006-01-11
IIF 10 - Director → ME
18
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-12-20 ~ 2006-07-10
IIF 8 - Director → ME
19
HAMLEYS OF LONDON LIMITED - now
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1992-07-14
IIF 1 - Director → ME
20
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-05-31
IIF 14 - Director → ME
21
MAYFAIR PROPERTY AND ESTATES LLP
OC343214 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Current Assets (Company account)
15,386 GBP2024-04-05
Officer
2009-02-10 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SYNSTAR LIMITED - now
FOSSILBERRY LIMITED
- 1998-12-22
03416147 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-09-19 ~ 2003-03-06
IIF 2 - Director → ME
23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-11-02 ~ 1998-12-02
IIF 13 - Director → ME
24
OCEANHAVEN LIMITED
- 1996-07-29
02906936 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 1998-12-02
IIF 12 - Director → ME