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 10 - 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 21 - 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 18 - 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 22 - Director → ME
2005-06-27 ~ 2006-04-03
IIF 8 - Director → ME
5
25 Ladbroke Gardens 25 Ladbroke Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 20 - Director → ME
7
CELINE GROUP HOLDINGS LIMITED - now
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2003-12-04 ~ 2004-02-27
IIF 16 - Director → ME
2006-04-03 ~ 2006-07-24
IIF 17 - Director → ME
8
CVC ADVISERS LIMITED - now
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2003-12-17 ~ 2014-11-18
IIF 24 - 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 19 - Director → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-05-12 ~ 2009-06-03
IIF 25 - 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 (12 parents)
Officer
2014-10-21 ~ 2023-09-20
IIF 23 - Director → ME
Person with significant control
2016-10-21 ~ 2019-11-13
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → 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 7 - Director → ME
13
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
8 South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 5 - Director → ME
2016-03-15 ~ 2025-02-10
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
8-10 South Street, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 12 - Director → ME
17
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED
- 2002-10-22
04457314 04447242, 04447140, 04457287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2002-07-24 ~ 2006-01-11
IIF 11 - Director → ME
18
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-12-20 ~ 2006-07-10
IIF 9 - Director → ME
19
HAMLEYS OF LONDON LIMITED - now
PRECIS (778) LIMITED
- 1988-11-17
02287862 12740355, 02274219, 02333108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
(before 1992-01-09) ~ 1992-07-14
IIF 2 - Director → ME
20
HORLICKS FARMS AND DAIRIES LIMITED
- now 02432132 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-10-13) ~ 1994-03-11
IIF 1 - Director → ME
21
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 15 - Director → ME
22
MAYFAIR PROPERTY AND ESTATES LLP
OC343214 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
2009-02-10 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
23
SYNSTAR LIMITED - now
FOSSILBERRY LIMITED
- 1998-12-22
03416147 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (33 parents)
Officer
1997-09-19 ~ 2003-03-06
IIF 3 - Director → ME
24
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 1998-12-02
IIF 14 - Director → ME
25
OCEANHAVEN LIMITED
- 1996-07-29
02906936 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1995-06-23 ~ 1998-12-02
IIF 13 - Director → ME