1
01014273 LIMITED - now
C/o Grant Thornton, Heron House, Manchester
Active Corporate (17 parents)
Officer
2001-11-22 ~ 2002-12-09
IIF 14 - Director → ME
2
CRACKING ENTERPRISES LIMITED - now
THE GRAND APPEAL MERCHANDISING LIMITED
- 2014-03-17
03296361OVAL (1146) LIMITED
- 1997-02-19
03296361 30-32 Upper Maudlin Street, Bristol, England
Active Corporate (13 parents)
Officer
2001-04-30 ~ 2006-12-01
IIF 1 - Director → ME
1997-02-07 ~ 1998-12-31
IIF 2 - Director → ME
3
DTSF LIMITED - now
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1990-06-28 ~ 1991-05-12
IIF 4 - Director → ME
4
DTSI LIMITED - now
RETAIL & GENERAL FINANCE LIMITED
- 1996-01-29
SC026704RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
1990-06-28 ~ 1991-05-12
IIF 5 - Director → ME
5
DTSK LIMITED - now
HARRODIAN TRUSTEES LIMITED - 1996-05-17
HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
HOUSE OF FRASER TRUSTEES LIMITED
- 1994-01-30
SC074296 1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1989-11-01 ~ 1991-05-12
IIF 19 - Director → ME
6
EASYCAR HOLDINGS LTD - now
LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
EASYRENTACAR LIMITED
- 2003-08-27
03907297EASY RENTACAR LIMITED - 2001-06-26
168 Fulham Road, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-12-19 ~ 2003-11-20
IIF 12 - Director → ME
7
H REALISATIONS LIMITED - now
HABITAT UK LIMITED
- 2011-07-01
00548030 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (25 parents)
Officer
1992-12-07 ~ 1993-08-05
IIF 21 - Director → ME
8
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
1989-09-01 ~ 1991-05-12
IIF 20 - Director → ME
9
45 Buchanan Street, Glasgow
Active Corporate (11 parents)
Officer
1990-06-28 ~ 1991-05-12
IIF 3 - Director → ME
10
HONEYPOT 24 - now
WALLACE & GROMIT'S CHILDREN'S FOUNDATION
- 2014-11-19
04659630 24 Upper Maudlin Street, Bristol, Avon
Dissolved Corporate (8 parents)
Officer
2003-02-07 ~ 2008-01-19
IIF 22 - Director → ME
11
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
1993-06-03 ~ 1995-10-03
IIF 24 - Director → ME
12
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED
- 2006-10-11
00627900KWIK SAVE GROUP P.L.C.
- 1999-04-28
00627900KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 2000-03-29
IIF 15 - Director → ME
13
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17
00262152 First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (45 parents, 22 offsprings)
Officer
1996-10-24 ~ 2006-12-05
IIF 13 - Director → ME
14
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
THE MERSEY PARTNERSHIP
- 2012-03-20
02753023 1 Mann Island, Liverpool, England
Active Corporate (103 parents, 2 offsprings)
Officer
2003-01-28 ~ 2007-05-31
IIF 6 - Director → ME
15
MARCH COMPANY DIRECTOR LIMITED
- now 047367832204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2003-05-23 ~ 2007-05-31
IIF 10 - Director → ME
16
MARCH SECRETARIAL SERVICES LIMITED
- now 047367842205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
Dissolved Corporate (16 parents, 41 offsprings)
Officer
2003-05-23 ~ 2007-05-31
IIF 11 - Director → ME
17
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-09-02 ~ 1992-12-31
IIF 18 - Director → ME
18
MOTHERCARE NURSERY FURNITURE LIMITED - now
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT GROUP LIMITED(THE)
- 1993-05-04
01075840HABITAT DESIGNS EUROPE LIMITED
- 1982-05-12
01075840 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1992-12-31
IIF 7 - Director → ME
19
MOTHERCARE PLC. - now
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
~ 1992-12-31
IIF 17 - Director → ME
20
MOTHERCARE RETAIL SERVICES LIMITED - now
STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED
- 1988-09-06
00135353H.G.DUNN & SONS,LIMITED
- 1978-12-31
00135353 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1992-12-31
IIF 16 - Director → ME
21
SHOP DIRECT FINANCIAL SERVICES LIMITED
- now 04730706EQUATION FINANCIAL SERVICES LIMITED
- 2003-06-23
04730706MARCH RECEIVABLES LIMITED
- 2003-06-05
047307062208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-05-06
04730706 First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2007-05-31
IIF 9 - Director → ME
22
SHOP DIRECT HOLDINGS LIMITED - now
MARCH UK LIMITED - 2012-06-29
LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06
05059352LITTLEWOODS GROUP LIMITED - 2005-07-15
THE CATALOGUE GROUP LIMITED - 2005-04-19
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
Acre House, 11-15 William Road, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2005-08-11 ~ 2007-05-31
IIF 25 - Director → ME
23
SKYBAY TRAVEL LIMITED - now
Willow Court, Beeches Green, Stroud, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2010-07-30 ~ 2011-07-25
IIF 27 - Director → ME
24
THE VERY GROUP LIMITED - now
SHOP DIRECT LIMITED - 2020-01-13
MARCH U.K. LIMITED
- 2008-05-06
047307522207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
First Floor, Skyways House, Speke Road, Speke, Liverpool
Active Corporate (35 parents, 26 offsprings)
Officer
2003-05-09 ~ 2007-05-31
IIF 8 - Director → ME
25
WALLACE & GROMIT'S CHILDREN'S FOUNDATION - now
THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED
- 2014-12-30
03008531THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED
- 2002-02-20
03008531THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
30/32 Upper Maudlin Street, Bristol, England
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-30 ~ 2006-12-01
IIF 23 - Director → ME
26
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-01 ~ dissolved
IIF 26 - Director → ME