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 (2 parents)
Officer
1995-06-15 ~ 1998-02-16
IIF 6 - Director → ME
2
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD.
- 1998-10-29
02233481 32-38 Scrutton Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2000-02-29
IIF 9 - Director → ME
3
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 22 - Director → ME
4
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-14 ~ 2015-03-01
IIF 24 - Director → ME
5
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 35 - Director → ME
2010-10-18 ~ 2015-09-30
IIF 25 - Director → ME
6
BLF (CAMBERLEY) 1 LIMITED
- now 03937512BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 27 - Director → ME
7
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 32 - Director → ME
8
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2010-10-14
IIF 38 - Director → ME
9
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-08-06 ~ 2015-03-01
IIF 34 - Director → ME
10
CROSSLEY PARK (MANLEY) COMPANY LIMITED
- now 03426365PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
123 Wellington Road South, Stockport, Cheshire
Active Corporate (9 parents)
Equity (Company account)
37,122 GBP2024-12-31
Officer
2004-03-18 ~ 2005-06-02
IIF 58 - Director → ME
11
DESTINATION SKIN LIMITED - now
DREAM SKIN LIMITED
- 2010-06-09
07206982 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ 2010-04-16
IIF 42 - Director → ME
12
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 23 - Director → ME
13
LOWE ALPINE UK LIMITED - 2015-02-05
09409343LOWE ALPINE GROUP (UK) LIMITED
- 2004-04-06
01168470EUROPASPORT (LONDON) LIMITED - 1995-10-25
. Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (7 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 7 - Director → ME
14
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 (7 parents, 3 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 10 - Director → ME
15
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 (7 parents, 3 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 16 - Director → ME
16
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 18 - Director → ME
17
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 30 - Director → ME
18
12 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2011-04-05 ~ 2015-03-01
IIF 19 - Director → ME
19
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 15 - Director → ME
20
HOUSE OF FRASER (PIH) LIMITED
- now 05953622ALNERY NO. 2628 LIMITED - 2006-11-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 20 - Director → ME
21
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333ALNERY NO. 2650 LIMITED - 2006-11-09
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 26 - Director → ME
22
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318INTERCEDE 385 LIMITED - 1986-10-23
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 33 - Director → ME
23
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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Wellington Place, Leeds
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2006-12-20 ~ 2015-03-01
IIF 29 - Director → ME
24
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED - 2006-08-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-12-20 ~ 2015-03-01
IIF 36 - Director → ME
25
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
09359070 27 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-03-01
IIF 21 - Director → ME
26
2NEUHORIZON COMPANY LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-09-19 ~ 2015-03-01
IIF 40 - Director → ME
27
NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
27 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-09-30
IIF 41 - Director → ME
28
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 50 - Director → ME
29
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 (6 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 39 - Director → ME
30
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ 2015-03-01
IIF 17 - Director → ME
31
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (3 parents)
Equity (Company account)
-987,321 GBP2022-02-28
Officer
2003-03-17 ~ 2006-11-30
IIF 51 - Director → ME
32
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 55 - Director → ME
33
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 56 - Director → ME
34
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 (4 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 57 - Director → ME
35
LOWE ALPINE HOLDINGS LIMITED
- now 02812779INHOCO 237 LIMITED - 1993-08-12
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-11-27 ~ 2002-03-15
IIF 8 - Director → ME
36
MATALAN HOLDING COMPANY LIMITED
- now 04250515MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 49 - Director → ME
37
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 47 - Director → ME
38
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (6 parents, 7 offsprings)
Officer
2003-03-17 ~ 2006-11-30
IIF 48 - Director → ME
39
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 (6 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 52 - Director → ME
40
COBCO (360) LIMITED - 2001-02-19
00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
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... (more) Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-17 ~ 2006-11-30
IIF 53 - Director → ME
41
C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-305,675 GBP2020-12-31
Officer
2016-11-01 ~ 2020-04-09
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ 2020-04-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
PACIFIC SHELF 2 LLP
SO302267 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 31 Stockwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-03-31 ~ 2010-06-21
IIF 62 - LLP Designated Member → ME
43
PIMCO 2585 LIMITED - 2007-03-14
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-26 ~ 2015-03-01
IIF 28 - Director → ME
44
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2009-02-12 ~ 2014-11-19
IIF 11 - Director → ME
45
19 Elm Row, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
807,097 GBP2024-02-28
Officer
2009-08-07 ~ 2011-08-26
IIF 43 - Director → ME
46
LEE COOPER GROUP PLC - 1987-08-24
02984862 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-03-27 ~ 2005-05-04
IIF 59 - Director → ME
47
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents)
Equity (Company account)
-25,000 GBP2024-02-29
Officer
2003-03-17 ~ 2006-11-30
IIF 54 - Director → ME