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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

Mr Peter Geoffrey Hearsey-zoubie

    Related profiles found in government register
  • Mr Peter Geoffrey Hearsey-zoubie
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, York Gate, London, N14 6HS, England

      IIF 1
  • Hearsey, Peter Geoffrey
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British comany director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 18
  • Hearsey, Peter Geoffrey
    British comapny director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 19
  • Hearsey, Peter Geoffrey
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • 27, Baker Street, London, W1U 8AH

      IIF 21 IIF 22
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 23
  • Hearsey, Peter Geoffrey
    British company secretary/director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 24
  • Hearsey, Peter Geoffrey
    British company secretary/executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heddon House, Regent Street, London, W1B 4JD, England

      IIF 25
  • Hearsey, Peter Geoffrey
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 5, Hanway Place, London, W1T 1HF, England

      IIF 26
  • Hearsey, Peter Geoffrey
    British executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 34

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 35
  • Hearsey, Peter Geoffrey
    British executive director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 36

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 37

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 38

    • 27, Baker Street, London, W1U 8AH

      IIF 39
  • Hearsey, Peter Geoffrey
    British executive director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 40

    • 27, Baker Street, London, W1U 8AH

      IIF 41
  • Hearsey, Peter Geoffrey
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grassington Close, London, N11 3FJ

      IIF 42

    • 27, Baker Street, London, W1U 8AH

      IIF 43
  • Hearsey, Peter Geoffrey
    British born in June 1965

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Registered addresses and corresponding companies

    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 46
  • Hearsey, Peter Geoffrey
    British solicitor born in June 1965

    Registered addresses and corresponding companies
  • Hearsey, Geoffrey
    born in June 1931

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 53
  • Hearsey, Peter Geoffrey
    British

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 92
  • Hearsey, Peter Geoffrey
    British company secretary

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Hearsey, Peter
    British

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 118
  • Hearsey, Peter Geoffrey

    Registered addresses and corresponding companies
  • Hearsey, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 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
    2002-02-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
    - now 03539483
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    18 Limekiln Place, London, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-09-20 ~ 2004-04-15
    IIF 50 - Director → ME
  • 3
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED
    - 2005-10-13 04098479
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 31 - Director → ME
    2000-10-30 ~ 2019-01-11
    IIF 86 - Secretary → ME
  • 6
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 32 - Director → ME
    2009-11-14 ~ 2019-01-11
    IIF 118 - Secretary → ME
  • 7
    BINNS LIMITED
    00052065
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 8
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED
    - 1999-06-02 03689769
    TRUSHELFCO (NO.2482) LIMITED
    - 1999-05-14 03689769 03689752... (more)
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 22 - Director → ME
    1999-04-30 ~ 1999-07-30
    IIF 46 - Director → ME
    1999-04-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 9
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED
    - 2000-05-19 03985385
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 16 - Director → ME
    2000-05-15 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 21 - Director → ME
    2000-03-06 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED
    - 2000-03-10 03937515
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 7 - Director → ME
    2000-03-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED
    - 2000-03-10 03937516
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 5 - Director → ME
    2000-03-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 13
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED
    - 2000-03-10 03937518
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 13 - Director → ME
    2000-03-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED
    - 2000-03-10 03937531
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 17 - Director → ME
    2000-03-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 15
    BLF (DONCASTER) 7 LIMITED
    03938575
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 8 - Director → ME
    2000-03-06 ~ dissolved
    IIF 83 - Secretary → ME
  • 16
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 19 - Director → ME
    2000-03-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 17
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED
    - 2000-03-10 03937514
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 11 - Director → ME
    2000-03-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 18 - Director → ME
    2000-03-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED
    - 2000-03-10 03938651
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 10 - Director → ME
    2000-03-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 20
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED
    - 2000-03-10 03938656
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 6 - Director → ME
    2000-03-06 ~ dissolved
    IIF 71 - Secretary → ME
  • 21
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED
    - 2000-03-10 03938657
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 3 - Director → ME
    2000-03-06 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED
    - 2000-03-10 03938660
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 14 - Director → ME
    2000-03-06 ~ dissolved
    IIF 81 - Secretary → ME
  • 23
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED
    - 2000-03-10 03938664
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 12 - Director → ME
    2000-03-06 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED
    - 2000-03-10 03938661
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 9 - Director → ME
    2000-03-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 25
    CHIESMANS LIMITED
    00237284
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 26
    COINS OF THE REALM LIMITED
    04920722
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-03 ~ 2005-07-06
    IIF 48 - Director → ME
    2003-10-03 ~ 2005-07-06
    IIF 108 - Secretary → ME
  • 27
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Officer
    2017-04-23 ~ 2018-08-16
    IIF 33 - Director → ME
    2009-08-06 ~ 2018-08-16
    IIF 85 - Secretary → ME
  • 28
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 41 - Director → ME
    1998-06-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 29
    ENERVEO LIMITED - now
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED
    - 2011-09-30 02317133
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 109 - Secretary → ME
  • 30
    FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED - now
    FIELD FISHER WATERHOUSE LIMITED - 2007-09-21
    FFW PROTEM LIMITED - 2006-05-15
    FIELD FISHER WATERHOUSE LIMITED
    - 2006-03-16 02281651
    WITHAM SPECIALIST ALCOHOLS LIMITED
    - 1988-12-01 02281651
    VISIONFLASH LIMITED
    - 1988-09-01 02281651
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-17) ~ 1993-04-17
    IIF 57 - Secretary → ME
  • 31
    FRASER FINANCIAL SERVICES LIMITED
    10467342
    27 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-08 ~ 2018-08-13
    IIF 125 - Secretary → ME
  • 32
    GRASSINGTON LIMITED
    - now 06804646
    ALNERY NO. 2841 LIMITED
    - 2009-03-12 06804646 06818708... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 15 - Director → ME
    2009-03-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 33
    HF STORES REALISATIONS LIMITED
    - now SC010677
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10 during the appointment or period of control
    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 during the appointment or period of control
    Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10 during the appointment or period of control
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2009-03-26 ~ now
    IIF 2 - Director → ME
    1998-06-30 ~ now
    IIF 54 - Secretary → ME
  • 34
    HFL REALISATIONS LIMITED
    - now SC021928
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10 during the appointment or period of control
    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 during the appointment or period of control
    Date of completion or termination of CVA on 2018-08-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10 during the appointment or period of control
    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
    2017-04-23 ~ dissolved
    IIF 37 - Director → ME
    1998-02-18 ~ dissolved
    IIF 106 - Secretary → ME
  • 35
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 36
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2022-06-26 during the appointment or period of control
    LINEATECH LIMITED
    - 2004-01-29 04098383
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 28 - Director → ME
    2000-10-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 37
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 101 - Secretary → ME
  • 38
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Due to be dissolved on 2024-06-23 during the appointment or period of control
    FLATNOTE LIMITED
    - 2000-11-28 04089208
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 29 - Director → ME
    2000-10-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 39
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Due to be dissolved on 2025-06-24 during the appointment or period of control
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 40
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 20 - Director → ME
    2004-06-25 ~ 2006-11-08
    IIF 51 - Director → ME
    2004-03-08 ~ dissolved
    IIF 94 - Secretary → ME
  • 41
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 128 - Secretary → ME
  • 42
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 43
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 44
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 132 - Secretary → ME
  • 45
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2022-06-26 during the appointment or period of control
    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
    2017-04-23 ~ dissolved
    IIF 34 - Director → ME
    2006-11-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    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 80 - Secretary → ME
  • 47
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 131 - Secretary → ME
  • 48
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Due to be dissolved on 2024-06-23 during the appointment or period of control
    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
    2017-04-23 ~ dissolved
    IIF 27 - Director → ME
    2006-11-09 ~ dissolved
    IIF 114 - Secretary → ME
  • 49
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Due to be dissolved on 2024-06-23 during the appointment or period of control
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 40 - Director → ME
    1998-06-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 50
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
    - now 05797766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04 during the appointment or period of control
    Dissolved on 2025-08-21 during the appointment or period of control
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2017-04-23 ~ dissolved
    IIF 35 - Director → ME
    2007-02-27 ~ dissolved
    IIF 98 - Secretary → ME
  • 51
    HOUSE OF FRASER (UK & IRELAND) LIMITED
    - now 05845860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-04-13
    IIF 4 - Director → ME
    2007-02-27 ~ 2018-08-10
    IIF 66 - Secretary → ME
    2018-08-10 ~ now
    IIF 126 - Secretary → ME
  • 52
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-08-13
    IIF 39 - Director → ME
    2014-12-17 ~ 2018-08-10
    IIF 122 - Secretary → ME
    2018-08-10 ~ 2018-08-31
    IIF 123 - Secretary → ME
  • 53
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED
    - 2005-02-16 05338317 03904994... (more)
    27 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ 2005-04-14
    IIF 44 - Director → ME
    2005-01-20 ~ dissolved
    IIF 84 - Secretary → ME
  • 54
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-09-24 05203429 04966991... (more)
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-23 ~ 2004-12-16
    IIF 45 - Director → ME
    2004-09-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 55
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 120 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 91 - Secretary → ME
  • 56
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2018-08-10
    IIF 89 - Secretary → ME
    2018-08-10 ~ 2018-08-31
    IIF 124 - Secretary → ME
  • 57
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2018-10-01
    IIF 127 - Secretary → ME
  • 58
    HOUSE OF FRASER TRUSTEES LIMITED
    - now 02861189 SC074296
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 59
    INDIGO PIPELINES LIMITED - now
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED
    - 1997-05-13 02742721
    100 Brook Drive, Reading, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 119 - Secretary → ME
  • 60
    JAM B REALISATIONS LIMITED
    - now 00176533
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28 during the appointment or period of control
    Due to be dissolved on 2023-09-06 during the appointment or period of control
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10 during the appointment or period of control
    JAMES BEATTIE PUBLIC LIMITED COMPANY
    - 2005-09-26 00176533
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 30 - Director → ME
    2005-08-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 61
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Due to be dissolved on 2022-05-18 during the appointment or period of control
    JENNERS FINANCIAL SERVICES LIMITED
    - 2005-06-02 SC281593
    MM&S (4061) LIMITED
    - 2005-04-15 SC281593 SC281595... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2017-04-23 ~ dissolved
    IIF 36 - Director → ME
    2005-04-14 ~ dissolved
    IIF 93 - Secretary → ME
  • 62
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 63
    LANGTON MEWS MANAGEMENT LIMITED
    03221622
    9 Turner Close, London, England
    Active Corporate (33 parents)
    Officer
    1997-12-09 ~ 1999-11-19
    IIF 49 - Director → ME
  • 64
    LINEA BABY LIMITED
    04098473
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 65
    LINEA DIRECTION LIMITED
    04098498
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 66
    LINEA HOME LIMITED
    04098472
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 67
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06812594... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 23 - Director → ME
    2009-03-06 ~ dissolved
    IIF 100 - Secretary → ME
  • 68
    OVO SOLAR AND HEATING LTD - now
    OVO (S) GAS LIMITED - 2026-02-17
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (38 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 56 - Secretary → ME
  • 69
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 42 - LLP Member → ME
    2010-06-21 ~ 2010-11-19
    IIF 53 - LLP Member → ME
    2010-11-19 ~ dissolved
    IIF 43 - LLP Member → ME
  • 70
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    27 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-26 ~ dissolved
    IIF 72 - Secretary → ME
  • 71
    SOUTHERN ELECTRICITY LIMITED - now
    SOUTHERN ELECTRICITY PLC
    - 2013-02-14 02199285
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 47 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 113 - Secretary → ME
  • 72
    SSE GENERATION LIMITED - now
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED
    - 1999-12-24 02310571
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 112 - Secretary → ME
  • 73
    SSE SERVICES PLC - now
    SOUTHERN ELECTRIC PLC
    - 2001-10-04 02366879
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 55 - Secretary → ME
  • 74
    SSE TRUSTEES LIMITED - now
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
    - 1999-08-02 03048985
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 107 - Secretary → ME
  • 75
    SSECOSEC (2) LIMITED - now
    SSE LIMITED - 2011-09-30
    S E B LIMITED - 2009-07-23
    S E B PLC
    - 2006-05-04 02199206
    SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 52 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 110 - Secretary → ME
  • 76
    SSEPG (OPERATIONS) LIMITED - now
    SEPG (OPERATIONS) LIMITED
    - 1999-12-24 02764438
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 111 - Secretary → ME
  • 77
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 24 - Director → ME
    2008-07-26 ~ 2019-01-11
    IIF 92 - Secretary → ME
  • 78
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 25 - Director → ME
  • 79
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC
    - 2005-07-12 03904994 05338317... (more)
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    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
    2005-06-13 ~ dissolved
    IIF 88 - Secretary → ME
  • 80
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    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
    2005-06-13 ~ dissolved
    IIF 87 - Secretary → ME
  • 81
    YORK GATE ASSOCIATES LTD
    11717905
    Flat 3, 5 Hanway Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    YORKCRESCENT LIMITED
    08438847
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 133 - Secretary → ME

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