1
AEA (UK) LLP - 2009-01-02
78 Brook Street, London
Active Corporate (8 parents)
Officer
2018-07-05 ~ now
IIF 22 - LLP Member → ME
2
BARONESS HOLDINGS UK LIMITED
- now 04828800ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-01-21 ~ 2005-05-24
IIF 14 - Director → ME
2004-09-28 ~ 2005-01-21
IIF 10 - Director → ME
3
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-06-27 ~ 2006-04-03
IIF 13 - Director → ME
4
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ now
IIF 15 - Director → ME
5
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 18 - Director → ME
6
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 12 - Director → ME
7
Joseph Henry Menendez, Times Place, 45 Pall Mall, London
Converted / Closed Corporate (6 parents)
Officer
2009-06-10 ~ now
IIF 17 - Director → ME
8
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2009-06-10 ~ now
IIF 9 - Director → ME
9
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 11 - Director → ME
10
BOOMSAFE LIMITED - 2012-04-12
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
12,526 GBP2020-04-30
Officer
2012-12-19 ~ 2020-10-01
IIF 1 - Director → ME
11
GUILD REALISATIONS LIMITED - now
REPUBLIC (RETAIL) LIMITED
- 2013-03-13
02025406BEST COMPANY (U.K.) LIMITED - 2003-08-21
DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-09-04 ~ 2012-02-21
IIF 2 - Director → ME
12
SPECIALTY MEASUREMENT BIDCO LIMITED
12961312 48 Lancaster Way Business Park, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-11-20
IIF 19 - Director → ME
13
SPECIALTY MEASUREMENT HOLDCO LIMITED
12959007 48 Lancaster Way Business Park, Ely, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-11-20
IIF 20 - Director → ME
14
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2010-09-04 ~ 2012-05-01
IIF 4 - Director → ME
15
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP
- 2004-12-01
OC308896 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2004-12-01 ~ 2017-06-30
IIF 21 - LLP Member → ME
16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2010-06-19 ~ 2010-07-29
IIF 8 - Director → ME
17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-06-19 ~ 2010-07-29
IIF 6 - Director → ME
18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-06-21 ~ 2010-07-29
IIF 3 - Director → ME
19
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-06-29 ~ 2010-07-29
IIF 7 - Director → ME
20
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-06-19 ~ 2012-02-21
IIF 5 - Director → ME
21
VITA (HOLDINGS) LIMITED - now
TPG SPRING (UK) LIMITED
- 2006-05-12
05396870 Oldham Road, Middleton, Manchester
Active Corporate (30 parents, 2 offsprings)
Officer
2005-03-17 ~ 2009-07-13
IIF 16 - Director → ME
2005-03-17 ~ 2006-04-18
IIF 23 - Secretary → ME