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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

Mccarthy, Donald

    Related profiles found in government register
  • Mccarthy, Donald
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Donald
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Donald
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 413 Oxford Street, London, W1C 2PF

      IIF 55
  • Mccarthy, Donald
    British entrepreneur born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 306, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH

      IIF 56

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 57

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 58
  • Mccarthy, Donald
    British executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 59
  • Mccarthy, Donald
    British investor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 60
  • Mccarthy, Donald
    British non executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 61
  • Mccarthy, Donald
    British non-executive chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 62
  • Mccarthy, Donald
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 63 IIF 64 IIF 65

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 66
  • Mccarthy, Donald
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, Lubbock Road, Chislehurst, Kent, BR7 5LA

      IIF 67
  • Mccarthy, Donald
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH, United Kingdom

      IIF 68
  • Mr Donald Mccarthy
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratton House, 5 Stratton Street, London, W1J 8LA, England

      IIF 69
  • Mccarthy, Donald
    Company Director born in June 1955

    Registered addresses and corresponding companies

    • 20 Copley Dene, Sundridge Avenue, Bromley, Kent, BR1 2BW

      IIF 70
child relation
Offspring entities and appointments 69
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 2
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ 2014-09-02
    IIF 50 - Director → ME
  • 3
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 46 - Director → ME
  • 5
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2014-09-02
    IIF 47 - Director → ME
  • 6
    BINNS LIMITED
    00052065
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-18 ~ 2014-09-02
    IIF 48 - Director → ME
  • 8
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 9
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 64 - Director → ME
  • 10
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 13
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 14
    BLF (DONCASTER) 7 LIMITED
    03938575
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 15
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 63 - Director → ME
  • 16
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 8 - Director → ME
  • 17
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 65 - Director → ME
  • 18
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 25 - Director → ME
  • 19
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 20
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 21
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 6 - Director → ME
  • 22
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 23
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 17 - Director → ME
  • 24
    CABLE & CO (UK) LIMITED
    NF003282
    30/32 Donegall Place, Belfast
    Active Corporate (7 parents)
    Officer
    1996-07-03 ~ now
    IIF 70 - Director → ME
  • 25
    CHIESMANS LIMITED
    00237284
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 26
    DESTINATION SKIN GROUP LIMITED
    - now 07798135
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-31
    Due to be dissolved on 2025-10-14
    RM & DS 1 LIMITED
    - 2012-03-15 07798135
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2013-01-16
    IIF 66 - Director → ME
  • 27
    DESTINATION SKIN LIMITED
    - now 07206982
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-04-16 ~ 2013-01-16
    IIF 60 - Director → ME
  • 28
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 40 - Director → ME
  • 29
    DON M LIMITED
    - now 06257949
    KEYWHITE LIMITED
    - 2007-06-18 06257949
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 30
    DON MCCARTHY LLP
    OC329772
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 31
    HF STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 1 - Director → ME
  • 32
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 31 - Director → ME
  • 33
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 34
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 33 - Director → ME
  • 35
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2014-09-02
    IIF 41 - Director → ME
  • 36
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 44 - Director → ME
  • 37
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2025-06-24
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ 2014-09-02
    IIF 59 - Director → ME
  • 38
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 30 - Director → ME
  • 39
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ 2014-09-02
    IIF 45 - Director → ME
  • 40
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 42 - Director → ME
  • 41
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 49 - Director → ME
  • 42
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ 2014-09-02
    IIF 34 - Director → ME
  • 43
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    ALNERY NO. 2628 LIMITED
    - 2006-11-09 05953622 03290817... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2014-09-02
    IIF 43 - Director → ME
  • 44
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED
    - 2006-11-09 05953609 04267680... (more)
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 14 - Director → ME
  • 45
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-09-02
    IIF 39 - Director → ME
  • 46
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    ALNERY NO. 2650 LIMITED
    - 2006-11-09 05984333 06032187... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2014-09-02
    IIF 35 - Director → ME
  • 47
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 38 - Director → ME
  • 48
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2025-08-21
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED
    - 2006-08-17 05797766
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2006-08-16 ~ 2014-09-02
    IIF 37 - Director → ME
  • 49
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    Due to be dissolved on 2026-06-27
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED
    - 2006-08-17 05845860 06209511... (more)
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2014-09-02
    IIF 13 - Director → ME
  • 50
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED - 2005-02-16
    27 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 51
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 16 - Director → ME
  • 52
    JAM B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Due to be dissolved on 2023-09-06
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 51 - Director → ME
  • 53
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2022-05-18
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2014-09-02
    IIF 32 - Director → ME
  • 54
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2018-07-25
    IIF 54 - Director → ME
  • 55
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2012-02-08
    IIF 36 - Director → ME
  • 56
    LINEA BABY LIMITED
    04098473
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 3 - Director → ME
  • 57
    LINEA DIRECTION LIMITED
    04098498
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 58
    LINEA HOME LIMITED
    04098472
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 59
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2007-05-25 ~ 2008-12-17
    IIF 56 - Director → ME
  • 60
    NO. 9 INVESTMENTS LIMITED
    08794706
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2017-01-13
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 61
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 62
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    27 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 63
    SOUTH MOLTON CAPITAL LIMITED - now
    GURU CAPITAL LIMITED - 2016-01-22
    JMS PARTNERS LIMITED
    - 2012-11-08 06790494 07725293
    TECAMOL LIMITED
    - 2009-03-24 06790494
    FOLDTOWN LIMITED
    - 2009-02-26 06790494
    Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-09 ~ 2010-06-15
    IIF 55 - Director → ME
  • 64
    TIGERRAVEN LTD
    10589289
    Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 65
    WATCHES OF SWITZERLAND COMPANY LIMITED - now
    AURUM GROUP LIMITED
    - 2018-09-03 00146087 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2008-02-27 ~ 2012-12-01
    IIF 62 - Director → ME
  • 66
    WATCHES OF SWITZERLAND OPERATIONS LIMITED - now
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED
    - 2018-09-03 05074694
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-12-11 ~ 2012-12-01
    IIF 61 - Director → ME
  • 67
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL GROUP PLC - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    PRECIS (1845) LIMITED - 2000-03-15
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 27 - Director → ME
  • 68
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL LIMITED - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    SORDINI LIMITED - 1994-02-01
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 29 - Director → ME
  • 69
    YORKCRESCENT LIMITED
    08438847
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 52 - Director → ME

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