1
CVC CAPITAL PARTNERS LIMITED
- 2004-01-05
01619666CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
1995-01-13 ~ 2005-06-20
IIF 10 - Director → ME
2
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2005-06-21 ~ 2005-06-21
IIF 21 - Director → ME
3
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-08 ~ 2005-05-24
IIF 18 - Director → ME
4
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2003-09-08 ~ 2004-02-10
IIF 22 - Director → ME
2005-06-27 ~ 2006-04-03
IIF 8 - Director → ME
5
25 Ladbroke Gardens 25 Ladbroke Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-11-24 ~ 2004-02-10
IIF 20 - Director → ME
7
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2006-04-03 ~ 2006-07-24
IIF 17 - Director → ME
2003-12-04 ~ 2004-02-27
IIF 16 - Director → ME
8
CVC ADVISERS LIMITED - now
CVC CAPITAL PARTNERS LIMITED
- 2018-06-13
04726084 111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2003-12-17 ~ 2014-11-18
IIF 28 - Director → ME
9
DEBENHAMS FINANCE HOLDINGS LIMITED - now
DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-11-24 ~ 2004-02-10
IIF 19 - Director → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-05-12 ~ 2009-06-03
IIF 29 - Director → ME
11
ETL REALISATIONS 2024 LIMITED - now
EIGEN TECHNOLOGIES LTD
- 2024-06-17
09274045M-SQUARED TECH LIMITED
- 2015-08-24
09274045 C/o Cork Gully Llp, 40 Villiers Street, London
In Administration Corporate (10 parents)
Officer
2014-10-21 ~ 2023-09-20
IIF 27 - Director → ME
Person with significant control
2016-10-21 ~ 2019-11-13
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
FAIRFAX UK HOLDINGS LIMITED - now
BRIT LIMITED - 2025-03-11
BRIT LIMITED - 2014-03-03
BRIT NEWCO LIMITED - 2014-03-03
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2014-03-27 ~ 2015-05-26
IIF 7 - Director → ME
13
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
8 South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 24 - Director → ME
2016-03-15 ~ 2025-02-10
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
8-10 South Street, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (17 parents)
Officer
1998-11-02 ~ 1999-03-24
IIF 12 - Director → ME
17
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED
- 2002-10-22
04457314 Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2002-07-24 ~ 2006-01-11
IIF 11 - Director → ME
18
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-12-20 ~ 2006-07-10
IIF 9 - Director → ME
19
HAMLEYS OF LONDON LIMITED - now
PRECIS (778) LIMITED
- 1988-11-17
02287862 Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1992-07-14
IIF 25 - Director → ME
20
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-05-31
IIF 15 - Director → ME
21
MAYFAIR PROPERTY AND ESTATES LLP
OC343214 8-10 South Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
2009-02-10 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SYNSTAR LIMITED - now
FOSSILBERRY LIMITED
- 1998-12-22
03416147 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-09-19 ~ 2003-03-06
IIF 26 - Director → ME
23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-11-02 ~ 1998-12-02
IIF 14 - Director → ME
24
OCEANHAVEN LIMITED
- 1996-07-29
02906936 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 1998-12-02
IIF 13 - Director → ME