1
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-12 ~ 2024-10-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHAN CASUALS LIMITED
- 2017-02-06
02262832 1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (7 parents)
Officer
~ now
IIF 26 - Director → ME
2001-12-31 ~ 2008-04-10
IIF 42 - Secretary → ME
3
1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
DOMEGROOM LIMITED - 1984-08-02
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-11-08 ~ dissolved
IIF 32 - Director → ME
5
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-11-08 ~ dissolved
IIF 33 - Director → ME
6
Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FRENCH CONNECTION (CHINA) LIMITED
05267768 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ now
IIF 15 - Director → ME
8
FRENCH CONNECTION (LONDON) LIMITED
- now 00996609STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ now
IIF 14 - Director → ME
9
FRENCH CONNECTION (WHOLESALE) LIMITED
- now 11445363FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED
- 2025-07-01
11445363 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (6 parents)
Officer
2021-11-08 ~ now
IIF 18 - Director → ME
10
FRENCH CONNECTION GROUP LIMITED
- now 01410568FRENCH CONNECTION GROUP PLC
- 2021-11-15
01410568STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (23 parents, 12 offsprings)
Officer
2021-11-08 ~ now
IIF 17 - Director → ME
11
FRENCH CONNECTION LIMITED
- now 01069342FRENCH CONNECTION LIMITED (THE) - 1992-08-07
Second Floor, Centro One, 39 Plender Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-08 ~ now
IIF 19 - Director → ME
12
FRENCH CONNECTION OVERSEAS LIMITED(THE)
01364202 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
13
FRENCH CONNECTION UK LIMITED
- now 01222335FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
LILAJOY LIMITED - 1993-05-04
Second Floor, Centro One, 39 Plender Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-08 ~ now
IIF 20 - Director → ME
14
GILESGATE ESTATES (CONSTRUCTION) LTD
08313620 Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2015-01-30
IIF 44 - Director → ME
15
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2015-01-30
IIF 43 - Director → ME
16
HANOVER SQUARE DEVELOPMENTS LIMITED
- now 07826949HANNOVER SQUARE LIMITED
- 2012-10-22
07826949 Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2011-10-28 ~ 2016-09-01
IIF 40 - Director → ME
17
Second Floor, Centro 1, 39 Plender Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-11-08 ~ dissolved
IIF 34 - Director → ME
19
NEWPORT LANE ESTATES LIMITED
- now 07596511MURTON HOUSE (GRAINGER STREET) LIMITED
- 2011-12-15
07596511 House No 2 Parkhall Business Village, Park Hall Road, Stoke On Trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2011-04-07 ~ 2022-07-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
NORTHUMBERLAND COUNTY DEVELOPMENTS LTD
11105225 1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEWPORT LANE DEVELOPMENTS LIMITED
- 2016-05-19
10145038 Flat 6 263 Kings Avenue, Magdalane Evans Court, London, England
Active Corporate (4 parents)
Officer
2016-04-25 ~ 2016-08-26
IIF 23 - Director → ME
22
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (7 parents)
Officer
2020-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RIDGE FARM (BEDLINGTON) LIMITED
09225443 1 Norton Court, Norton Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
COMET ROW PROPERTIES LIMITED
- 2012-07-20
07236244 Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-27 ~ 2017-09-11
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
SAVILLE HOUSE (THE GROVE) MANAGEMENT LIMITED
05939286 Flat 6 - Saville House 28 The Grove, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-19 ~ 2018-02-21
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
SOCIETY MATTERS COMMUNITY INTEREST COMPANY - now
GATESHEAD ENTERPRISES COMMUNITY INTEREST COMPANY
- 2018-06-19
07969715GATESHEAD CAB ENTERPRISES COMMUNITY INTEREST COMPANY - 2016-06-26
The Davidson Building, Swan Street, Gateshead, Tyne & Wear
Active Corporate (19 parents)
Officer
2016-07-25 ~ 2017-05-10
IIF 29 - Director → ME
2016-12-15 ~ 2017-05-10
IIF 31 - Director → ME
27
WEST FARM CARE CENTRE LIMITED
- now 05898447HILLSIDE DEVELOPMENTS (NORTH EAST) LIMITED - 2010-03-22
C/o Cramlington House, Bassington Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-08 ~ 2015-12-23
IIF 30 - Director → ME
28
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-11-08 ~ dissolved
IIF 35 - Director → ME
29
MERCHANT HOUSE 2012 LIMITED
- 2014-07-15
08251939 1 Norton Court, Norton Road, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2012-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
30
WRAITH HOLDINGS INTERNATIONAL LIMITED
12076529 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ 2023-08-07
IIF 37 - Director → ME
Person with significant control
2019-07-01 ~ 2023-09-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Ground Floor 74a Holmes Road, London, England
Active Corporate (16 parents)
Officer
2021-11-08 ~ 2024-12-09
IIF 36 - Director → ME