1
5A VILLAGE LIMITED - now
HARRODS VILLAGE LIMITED - 2014-11-18
GENAVCO ENTERPRISES LIMITED - 1997-02-14
DTSE LIMITED - 1996-09-17
HOUSE OF FRASER (INVESTMENTS) LIMITED
- 1994-01-30
00208938VAVASSEUR UNIVERSAL LIMITED
- 1980-12-31
00208938 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
~ 1993-07-20
IIF 15 - Director → ME
2
5ABC LIMITED - now
K G GROUP LIMITED - 2014-11-24
DTSC LIMITED - 1995-07-10
HOUSE OF FRASER (ELEVEN) LIMITED
- 1994-01-30
02121864J N TAYLOR (UK) LIMITED
- 1988-01-21
02121864MARYLODGE INVESTMENTS LIMITED
- 1987-07-29
02121864 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
~ 1993-07-20
IIF 18 - Director → ME
3
ANTERIS CONSULTING LIMITED
- now 03451632REGATTA RETAIL LIMITED
- 2003-12-05
03451632 Fulshaw Court, Mill Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-190 GBP2024-10-31
Officer
1997-10-17 ~ dissolved
IIF 28 - Director → ME
2018-04-12 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
4
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 38 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 65 - Secretary → ME
5
JOHN FAIRDALE LIMITED - 1996-07-16
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 47 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 73 - Secretary → ME
6
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,803 GBP2024-12-31
Officer
2016-02-15 ~ 2020-09-18
IIF 23 - Director → ME
2023-11-07 ~ now
IIF 1 - Director → ME
7
BRAND CENTRE (LIFESTYLE) LIMITED
03487162 8 St Johns Hill, London
Dissolved Corporate (19 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 50 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 59 - Secretary → ME
8
8 Saint Johns Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-12-16 ~ 2002-06-25
IIF 32 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 67 - Secretary → ME
9
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10
IIF 9 - Director → ME
10
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 34 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 55 - Secretary → ME
11
BUCKINGHAMSHIRE LAW PLUS LIMITED
- now 08792177BUCKINGHAMSHIRE LAW + LIMITED - 2014-11-04
County Hall, Walton Street, Aylesbury
Dissolved Corporate (8 parents)
Officer
2015-05-27 ~ 2017-05-08
IIF 78 - Director → ME
12
CARVELA LIMITED - now
DTSB LIMITED - 1995-03-10
CARVELA SHOES LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (25 parents)
Officer
1993-02-01 ~ 1993-07-20
IIF 20 - Director → ME
13
CECIL GEE (MENSWEAR) LIMITED
- now 00463099CECIL GEE LIMITED - 1983-05-10
STREAM PROPERTIES LIMITED - 1976-12-31
8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 33 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 68 - Secretary → ME
14
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25
IIF 43 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 72 - Secretary → ME
15
COBLEYS' SUBSCRIPTION FACILITIES LIMITED - 1995-12-08
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 40 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 71 - Secretary → ME
16
BONDOVER LIMITED - 1996-07-23
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 39 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 54 - Secretary → ME
17
DELBANCO MEYER (TEXTILES) LIMITED
- now 01365354LEGIBUS EIGHTY-EIGHT LIMITED - 1978-12-31
Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (18 parents)
Officer
2001-06-20 ~ 2002-06-26
IIF 35 - Director → ME
18
ARMY & NAVY STORES LIMITED
- 1987-05-04
00130071 27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
~ 1996-12-12
IIF 14 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 62 - Secretary → ME
19
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC
- 2008-07-17
03517191CITY GOURMETS HOLDINGS PLC
- 2000-04-19
03517191WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1999-05-12 ~ 2007-08-10
IIF 16 - Director → ME
20
DTSD LIMITED - now
LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
HARRODS ENTERTAINMENT LIMITED - 1996-07-22
DTSD LIMITED - 1995-03-13
HOUSE OF FRASER (INTERNATIONAL) LIMITED
- 1994-01-30
01738881 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (24 parents)
Officer
~ 1993-07-20
IIF 22 - Director → ME
21
DTSF LIMITED - now
HOUSE OF FRASER (FINANCE) LIMITED
- 1994-01-30
SC019236 1 George Square, Glasgow
Dissolved Corporate (23 parents)
Officer
1991-05-10 ~ 1993-07-20
IIF 10 - Director → ME
22
DTSK LIMITED - now
HARRODIAN TRUSTEES LIMITED - 1996-05-17
1 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
~ 1994-02-16
IIF 12 - Director → ME
23
8 St Johns Hill, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2000-11-01 ~ 2002-06-25
IIF 48 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 57 - Secretary → ME
24
C.G. (OUTFITTERS) LIMITED - 1984-12-10
LEGIBUS 318 LIMITED - 1983-08-04
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 51 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 58 - Secretary → ME
25
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-25
IIF 37 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 56 - Secretary → ME
26
HARRODS NOMINEES LIMITED - now
HOUSE OF FRASER (NOMINEES) LIMITED
- 1994-01-30
02233990PRECIS (689) LIMITED
- 1991-10-04
02233990 06194809, 03657764, 02143135Warning 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) 87-135 Brompton Road, Knightsbridge, London
Active Corporate (23 parents)
Officer
~ 1993-07-20
IIF 19 - Director → ME
27
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
~ 1996-12-12
IIF 2 - Director → ME
1993-07-05 ~ 1993-12-06
IIF 63 - Secretary → ME
28
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
1993-12-21 ~ 1996-12-12
IIF 17 - Director → ME
29
45 Buchanan Street, Glasgow
Active Corporate (11 parents)
Officer
~ now
IIF 11 - Director → ME
30
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED
- 1986-10-23
02043318 01989260, 02331160, 02043313Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 1996-12-12
IIF 13 - Director → ME
31
HOUSE OF FRASER TRUSTEES LIMITED - now
TRUSHELFCO (NO.1951) LIMITED
- 1994-01-10
02861189 02861174, 01997392, 02861168Warning 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) 27 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1994-01-07 ~ 1996-12-12
IIF 21 - Director → ME
32
IESE C.I.C. - now
37 St Margarets Street, Canterbury, Kent
Active Corporate (35 parents, 2 offsprings)
Equity (Company account)
-1,523,000 GBP2022-04-30
Officer
2011-11-28 ~ 2013-10-16
IIF 25 - Director → ME
33
KURT GEIGER SHOES LIMITED - now
DTSA LIMITED - 1995-06-13
KURT GEIGER LIMITED - 1993-01-31
24 Britton Street, London
Active Corporate (23 parents)
Officer
1993-02-01 ~ 1993-07-20
IIF 26 - Director → ME
34
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 42 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 60 - Secretary → ME
35
22 Claymoor Park, Booker, Bucks
Active Corporate (13 parents)
Equity (Company account)
13,171 GBP2024-03-31
Officer
2008-06-19 ~ 2019-11-04
IIF 27 - Director → ME
36
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Equity (Company account)
42,000 GBP2024-01-27
Officer
2000-11-01 ~ 2002-06-25
IIF 36 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 74 - Secretary → ME
37
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03456045VICKAMES LIMITED - 1997-12-19
128 Albert Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
2001-02-15 ~ 2002-06-25
IIF 8 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 75 - Secretary → ME
38
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2006-09-22 ~ 2007-08-10
IIF 7 - Director → ME
39
STAPLELINE LIMITED - 1999-11-18
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 44 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 69 - Secretary → ME
40
REDGRAVE SPORTS CENTRE MARLOW LIMITED
08481371 Great Marlow School, Bobmore Lane, Marlow, Bucks
Active Corporate (19 parents)
Officer
2013-04-09 ~ 2019-03-11
IIF 24 - Director → ME
41
RESPONSIBLEIT COMMUNITY INTEREST COMPANY
06968368 35 Kingsland Road, Shoreditch, London
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 29 - Director → ME
42
RICHOUX (UK) LIMITED - now
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED
- 2008-03-04
03264390LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10
IIF 4 - Director → ME
43
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-09-22 ~ 2007-08-10
IIF 5 - Director → ME
44
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10
IIF 6 - Director → ME
45
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
2006-09-22 ~ 2007-08-10
IIF 3 - Director → ME
46
128 Albert Street, London, England
Active Corporate (15 parents)
Equity (Company account)
6,001 GBP2024-01-27
Officer
2000-11-01 ~ 2002-06-25
IIF 49 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 76 - Secretary → ME
47
R.M.WEEKS(THE LADY'S SHOP)LIMITED - 1988-02-26
8 St. John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 46 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 66 - Secretary → ME
48
WILLIAM MORLING (CANTERBURY) LIMITED - 1987-07-30
128 Albert Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-01-27
Officer
2000-11-01 ~ 2002-06-25
IIF 41 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 70 - Secretary → ME
49
VOGUEPENN LIMITED - 1982-03-10
8 St John's Hill, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 45 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 64 - Secretary → ME
50
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-07-10
IIF 31 - Director → ME
51
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
2000-11-01 ~ 2002-06-25
IIF 52 - Director → ME
2001-04-01 ~ 2001-07-04
IIF 61 - Secretary → ME
52
45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
5 GBP2023-12-31
Officer
2006-04-07 ~ 2011-01-26
IIF 30 - Director → ME