1
BAIRD CLOTHING LADIESWEAR LIMITED - now
BAIRDWEAR (LADIESWEAR) LIMITED
- 1998-10-30
SC033061BAIRDWEAR RACKE LIMITED
- 1995-08-31
SC033061BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
1995-06-15 ~ 1998-02-16
IIF 1 - Director → ME
2
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD.
- 1998-10-29
02233481S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
1998-01-05 ~ 2000-02-29
IIF 4 - Director → ME
3
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-12-13 ~ dissolved
IIF 44 - Director → ME
4
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 35 - Director → ME
5
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-11-14 ~ 2015-03-01
IIF 37 - Director → ME
6
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 48 - Director → ME
2010-10-18 ~ 2015-09-30
IIF 38 - Director → ME
7
BLF (CAMBERLEY) 1 LIMITED
- now 03937512BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 40 - Director → ME
2010-10-18 ~ dissolved
IIF 59 - Director → ME
8
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 45 - Director → ME
2010-10-18 ~ dissolved
IIF 58 - Director → ME
9
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-10-18 ~ dissolved
IIF 57 - Director → ME
2007-11-27 ~ 2010-10-14
IIF 51 - Director → ME
10
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (23 parents)
Officer
2009-08-06 ~ 2015-03-01
IIF 47 - Director → ME
11
CROSSLEY PARK (MANLEY) COMPANY LIMITED
- now 03426365PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
123 Wellington Road South, Stockport, Cheshire
Active Corporate (33 parents)
Officer
2004-03-18 ~ 2005-06-02
IIF 16 - Director → ME
12
DESTINATION SKIN LIMITED - now
DREAM SKIN LIMITED
- 2010-06-09
07206982 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2010-03-29 ~ 2010-04-16
IIF 55 - Director → ME
13
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 36 - Director → ME
14
EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
LOWE ALPINE UK LIMITED - 2015-02-05
LOWE ALPINE GROUP (UK) LIMITED
- 2004-04-06
01168470EUROPASPORT (LONDON) LIMITED - 1995-10-25
. Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (40 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 2 - Director → ME
15
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 23 - Director → ME
16
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 29 - Director → ME
17
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 31 - Director → ME
18
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 50 - Director → ME
19
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 43 - Director → ME
20
12 Wellington Place, Leeds
Dissolved Corporate (11 parents)
Officer
2011-04-05 ~ 2015-03-01
IIF 32 - Director → ME
21
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 28 - Director → ME
22
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
08073679 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-17 ~ dissolved
IIF 27 - Director → ME
23
HOUSE OF FRASER (NORWICH) LIMITED
08070136 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 25 - Director → ME
24
HOUSE OF FRASER (NOTTINGHAM) LIMITED
08070110 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 26 - Director → ME
25
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 33 - Director → ME
26
HOUSE OF FRASER (RETAIL) LIMITED
07973977 27 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 60 - Director → ME
27
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 39 - Director → ME
28
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 46 - Director → ME
29
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 7 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 42 - Director → ME
30
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 49 - Director → ME
31
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-01
IIF 34 - Director → ME
32
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-09-19 ~ 2015-03-01
IIF 53 - Director → ME
33
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-09-30
IIF 54 - Director → ME
34
HPO1 NOMINEES LIMITED - now
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 8 - Director → ME
35
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED
- 2018-09-04
00176533JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 52 - Director → ME
36
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 30 - Director → ME
37
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 9 - Director → ME
38
Phantom House, 214 Holme Lacy Road, Hereford, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 19 - Director → ME
39
Phantom House, 214 Holme Lacy Road, Hereford, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ dissolved
IIF 20 - Director → ME
40
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 13 - Director → ME
41
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 14 - Director → ME
42
LEE COOPER INTERNATIONAL LIMITED
- now 00808494LEE COOPER LICENSING LIMITED - 2000-05-26
LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 15 - Director → ME
43
LOWE ALPINE HOLDINGS LIMITED
- now 02812779INHOCO 237 LIMITED - 1993-08-12
First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 3 - Director → ME
44
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 7 - Director → ME
45
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 5 - Director → ME
46
MATALAN LIMITED - now
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2003-03-17 ~ 2006-11-30
IIF 6 - Director → ME
47
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (35 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 10 - Director → ME
48
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 11 - Director → ME
49
MML MEDIA LTD - now
C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2016-11-01 ~ 2020-04-09
IIF 18 - Director → ME
Person with significant control
2016-09-30 ~ 2020-04-09
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
PACIFIC SHELF 2 LLP
SO302267 SO302182, 06970480, SC209783Warning 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) 4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2009-03-31 ~ 2010-06-21
IIF 22 - LLP Designated Member → ME
2010-11-19 ~ dissolved
IIF 21 - LLP Member → ME
51
RAGING BULL GROUP LIMITED
- now 09725997 Raging Bull, Overton Farm Maisemore, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 61 - Director → ME
52
PIMCO 2585 LIMITED - 2007-03-14
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-07-26 ~ 2015-03-01
IIF 41 - Director → ME
53
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2009-02-12 ~ 2014-11-19
IIF 24 - Director → ME
54
19 Elm Row, Edinburgh
Active Corporate (12 parents)
Officer
2009-08-07 ~ 2011-08-26
IIF 56 - Director → ME
55
LEE COOPER GROUP PLC - 1987-08-24
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (31 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 17 - Director → ME
56
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (30 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 12 - Director → ME