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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Anthony Gifford

    Related profiles found in government register
  • Mr Mark Anthony Gifford
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Englemere Estate, Kings Ride, Ascot, Berks, SL5 8AE, England

      IIF 1

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 2

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, SL5 8AE, England

      IIF 3

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 4

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 5

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 12
  • Mr Mark Anthony Gifford
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, England

      IIF 13
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 14

    • 8, Englemere, Kings Ride, Ascot, SL5 8AE, United Kingdom

      IIF 15

    • C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 16

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 17

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 18

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 19

    • 27, Baker Street, London, W1U 8AH

      IIF 20

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 25

    • Stratton House, 5, Stratton Street, London, W1J 8LA, England

      IIF 26

    • Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom

      IIF 27
  • Gifford, Mark Anthony
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Kings Ride, Ascot, SL5 8AE, England

      IIF 28
  • Gifford, Mark Anthony
    British chief executive officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 29
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 58

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ

      IIF 59 IIF 60

    • Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unity House, Telford Road, Basingstoke, RG21 6YJ, United Kingdom

      IIF 64 IIF 65

    • 103, Stroudley Road, City View, Brighton, East Sussex, BN1 4DJ, England

      IIF 66

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 67

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 68
  • Giford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 69
  • Gifford, Mark Anthony
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 98 IIF 99

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 100

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 101 IIF 102
  • Gifford, Mark Anthony
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom

      IIF 103
  • Gifford, Mark Anthony
    British director & accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 104
  • Gifford, Mark Anthony
    British born in February 1965

    Registered addresses and corresponding companies

    • 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW

      IIF 105
  • Gifford, Mark Anthony
    British finance director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    British financial director born in February 1965

    Registered addresses and corresponding companies
  • Gifford, Mark Anthony
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bryanston Mansions, 62 York Street, London, W1H 1DA

      IIF 122
  • Gifford, Mark Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 123 IIF 124

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 125
  • Gifford, Mark

    Registered addresses and corresponding companies

    • 8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 126

    • Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, SL5 8AE, United Kingdom

      IIF 127

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 128 IIF 129 IIF 130
child relation
Offspring entities and appointments 106
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 97 - Director → ME
  • 2
    20 HS OPCO LIMITED
    15657985
    5 Bolton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-18 ~ 2025-07-10
    IIF 67 - Director → ME
    2024-04-18 ~ 2026-04-07
    IIF 123 - Secretary → ME
    Person with significant control
    2024-04-18 ~ 2024-05-07
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AMERICAN TRADE HOUSE UK LIMITED
    - now 15345896
    KAV CONSULTING & ADVISORY SERVICES LIMITED
    - 2025-11-13 15345896
    96 Kensington High Street, Office 103, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2024-05-20
    IIF 22 - Director → ME
    2023-12-12 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2023-12-12 ~ 2024-05-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ARTIFICIAL LABS LTD
    08766928
    1-3 Frederick's Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2026-01-07
    IIF 26 - Director → ME
  • 5
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    27 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 80 - Director → ME
  • 7
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-07 ~ 2015-09-30
    IIF 36 - Director → ME
  • 8
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-09-30
    IIF 43 - Director → ME
  • 9
    BINNS LIMITED
    00052065
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 81 - Director → ME
  • 10
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-02-13 ~ 2015-09-30
    IIF 44 - Director → ME
  • 11
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 90 - Director → ME
  • 12
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 55 - Director → ME
  • 13
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 92 - Director → ME
  • 14
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 73 - Director → ME
  • 15
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 72 - Director → ME
  • 16
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 79 - Director → ME
  • 17
    BLF (DONCASTER) 7 LIMITED
    03938575
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 18
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 20
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 47 - Director → ME
  • 21
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 94 - Director → ME
  • 22
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 89 - Director → ME
  • 23
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 75 - Director → ME
  • 24
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 91 - Director → ME
  • 25
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 26
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 86 - Director → ME
  • 27
    CELINE JERSEY TOPCO LIMITED
    FC036610
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2019-10-25 ~ 2020-05-22
    IIF 68 - Director → ME
  • 28
    CHIESMANS LIMITED
    00237284
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 93 - Director → ME
  • 29
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (23 parents)
    Officer
    2009-08-06 ~ 2015-01-30
    IIF 37 - Director → ME
  • 30
    DESTINATION SKIN LIMITED
    - now 07206982
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2013-01-16
    IIF 103 - Director → ME
  • 31
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2015-06-30
    IIF 54 - Director → ME
  • 32
    ENGLEMERE (FREEHOLD) LIMITED
    14041928
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-12 ~ 2022-08-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ENGLEMERE MANAGEMENT COMPANY LIMITED
    09570863
    45 St. Leonards Road, Windsor, England
    Active Corporate (12 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 101 - Director → ME
    2020-10-16 ~ 2023-06-15
    IIF 102 - Director → ME
  • 34
    FIRST CHOICE (TURKEY) LIMITED - now
    HOLIDAY WAREHOUSE LIMITED
    - 2006-02-28 02224615
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 120 - Director → ME
  • 35
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 106 - Director → ME
  • 36
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 111 - Director → ME
  • 37
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
    BAKERS DOLPHIN (SOUTH WALES) LIMITED
    - 2003-10-09 03276161
    HOLIDAY EXPRESS (UK) LIMITED
    - 2001-08-23 03276161 04215384
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 110 - Director → ME
  • 38
    FIRST CHOICE TRAVEL SHOPS LIMITED - now
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 119 - Director → ME
  • 39
    GAME AR LIMITED - now
    ADS REALITY LIMITED
    - 2019-06-07 10142852
    GAME MOBILE LIMITED
    - 2016-05-06 10142852
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2018-01-23
    IIF 61 - Director → ME
  • 40
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 59 - Director → ME
  • 41
    GAME DIGITAL LIMITED - now
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC - 2014-05-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 60 - Director → ME
  • 42
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 62 - Director → ME
  • 43
    GAME RETAIL LIMITED
    - now 07837246 02830099
    Insolvency (Case 1) In administration
    Administration started on 2026-02-24
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, Manchester
    In Administration Corporate (17 parents)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 18 - Director → ME
  • 44
    GAME SPAIN HOLDINGS LIMITED
    10846702
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-23
    IIF 65 - Director → ME
  • 45
    GAME SPAIN INVESTMENTS LIMITED
    10863881
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2018-01-23
    IIF 64 - Director → ME
  • 46
    GLOBESAVERS LIMITED
    - now 01858135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-25
    Dissolved on 2013-04-10
    GLOBE BUSTERS LIMITED - 1997-07-16
    SUPAFARE LIMITED - 1994-03-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-05 ~ 2000-01-31
    IIF 109 - Director → ME
  • 47
    GRASSINGTON LIMITED
    - now 06804646
    ALNERY NO. 2841 LIMITED
    - 2009-03-12 06804646 06818708... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 76 - Director → ME
  • 48
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 25 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    IIF 113 - Director → ME
  • 49
    HF STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 19 - Director → ME
  • 50
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC - 2006-11-08
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 32 - Director → ME
  • 51
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 78 - Director → ME
  • 52
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    LINEATECH LIMITED - 2004-01-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 35 - Director → ME
  • 53
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2002-01-31
    IIF 117 - Director → ME
  • 54
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 55
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    FLATNOTE LIMITED - 2000-11-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 34 - Director → ME
  • 56
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2025-06-24
    12 Wellington Place, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-09-30
    IIF 29 - Director → ME
  • 57
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-03-08 ~ 2006-11-08
    IIF 118 - Director → ME
    2007-11-27 ~ 2015-09-30
    IIF 31 - Director → ME
  • 58
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 38 - Director → ME
  • 59
    HOUSE OF FRASER (METRO GATESHEAD) LIMITED
    08070265
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 39 - Director → ME
  • 60
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 69 - Director → ME
  • 61
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 49 - Director → ME
  • 62
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    ALNERY NO. 2628 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 42 - Director → ME
  • 63
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED - 2006-11-09
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 74 - Director → ME
  • 64
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 65
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    ALNERY NO. 2650 LIMITED - 2006-11-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 52 - Director → ME
  • 66
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 46 - Director → ME
  • 67
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-04
    Dissolved on 2025-08-21
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 41 - Director → ME
  • 68
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-31
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 20 - Director → ME
  • 69
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 51 - Director → ME
  • 70
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED
    - 2005-02-16 05338317 03904994... (more)
    27 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ 2005-04-14
    IIF 105 - Director → ME
    2007-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 71
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 82 - Director → ME
  • 72
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 57 - Director → ME
  • 73
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    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 100 - Director → ME
  • 74
    JAM B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Due to be dissolved on 2023-09-06
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 56 - Director → ME
  • 75
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2022-05-18
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ 2015-09-30
    IIF 33 - Director → ME
  • 76
    JLMA PR & BUSINESS ADVISORS LIMITED
    - now 15484838
    GREFFISOL (GREEN EFFICIENT SOLUTIONS) LIMITED
    - 2024-05-23 15484838
    8 Englemere Englemere Estate, Kings Ride, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 24 - Director → ME
    2024-02-12 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 77
    JNB (BRISTOL) LIMITED
    - now 00626942
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 121 - Director → ME
  • 78
    LADDIE TOPCO LIMITED
    10192112
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 27 - Director → ME
  • 79
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-13 ~ 2011-12-20
    IIF 99 - Director → ME
  • 80
    LINEA BABY LIMITED
    04098473
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 84 - Director → ME
  • 81
    LINEA DIRECTION LIMITED
    04098498
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 82
    LINEA HOME LIMITED
    04098472
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 88 - Director → ME
  • 83
    MARK GIFFORD ADVISORY SERVICES LTD
    12558064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2023-12-09 during the appointment or period of control
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    MARS ADVISORS LIMITED
    15639056
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-12 ~ 2025-12-23
    IIF 25 - Director → ME
    2024-04-12 ~ 2025-12-23
    IIF 125 - Secretary → ME
    Person with significant control
    2024-04-12 ~ 2024-05-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 85
    MASAYA LIMITED
    - now 14678358
    L’EBENE DE MASAYA & CO LIMITED
    - 2025-01-31 14678358
    8 Englemere Englemere Estate, Kings Ride, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 21 - Director → ME
    2023-02-21 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2023-02-21 ~ 2025-01-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2025-01-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 86
    MONCK LIMITED
    - now 06811404
    ALNERY NO. 2846 LIMITED
    - 2009-03-06 06811404 06812594... (more)
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 98 - Director → ME
  • 87
    MULTIPLAY (UK) LIMITED
    03370594
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-10-01 ~ 2017-11-28
    IIF 66 - Director → ME
  • 88
    NO. 9 INVESTMENTS LIMITED
    08794706
    Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 15 - Director → ME
  • 89
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-05-13
    IIF 122 - LLP Designated Member → ME
  • 90
    PARADOR TRAVEL LIMITED
    - now 01290266
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2001-03-29 ~ 2002-01-31
    IIF 107 - Director → ME
  • 91
    PLAYER1 EVENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-17
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-01-23
    IIF 63 - Director → ME
  • 92
    ROSEWOOD (ASCOT) MANAGEMENT LIMITED
    07393102
    4 Rosewood Burleigh Road, Ascot, England
    Active Corporate (23 parents)
    Officer
    2011-11-16 ~ 2018-03-21
    IIF 28 - Director → ME
  • 93
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    27 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 87 - Director → ME
  • 94
    SFM ADVISORY SERVICES LIMITED
    15318857
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 58 - Director → ME
    2023-11-30 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 95
    SPECIALIST PR & ADVISORY SERVICES LIMITED
    - now 15192597
    SPECIALIST CARE SERVICES LIMITED
    - 2023-10-19 15192597
    Englemere Estate, 8 Englemere, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 17 - Director → ME
    2023-10-06 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 96
    SPECTRUM ENTERTAINMENT SERVICES LTD
    14518951
    8, Englemere Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ 2023-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 97
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 108 - Director → ME
  • 98
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-09-30
    IIF 45 - Director → ME
  • 99
    TITE STREET CONSULTING AND ADVISORY LIMITED
    15518787
    8 Englemere, Englemere Estate, Kings Ride, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 23 - Director → ME
    2024-02-24 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 100
    TT VISA SERVICES LIMITED - now
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED
    - 2004-11-22 03379675 04051849
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 116 - Director → ME
  • 101
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 04484412... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    IIF 115 - Director → ME
  • 102
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2000-01-31
    IIF 114 - Director → ME
  • 103
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    1998-09-21 ~ 2000-01-31
    IIF 112 - Director → ME
  • 104
    VALVONA & CROLLA LIMITED
    SC018060
    19 Elm Row, Edinburgh
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 104 - Director → ME
  • 105
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL GROUP PLC - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    PRECIS (1845) LIMITED - 2000-03-15
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 95 - Director → ME
  • 106
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL LIMITED - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    SORDINI LIMITED - 1994-02-01
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 96 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.