1
27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-13 ~ 2014-09-02
IIF 24 - Director → ME
2
LINEA JUNIOR LIMITED - 2005-10-13
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 20 - Director → ME
3
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-14 ~ 2014-09-02
IIF 21 - Director → ME
4
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning 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
2010-10-18 ~ 2014-09-02
IIF 22 - Director → ME
5
RM & DS 1 LIMITED - 2012-03-15
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2011-10-14 ~ 2013-01-16
IIF 40 - Director → ME
6
DREAM SKIN LIMITED - 2010-06-09
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ 2013-01-16
IIF 34 - Director → ME
7
ARMY & NAVY STORES LIMITED - 1987-05-04
27 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 13 - Director → ME
8
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-08 ~ 2014-09-02
IIF 2 - Director → ME
9
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE 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
2006-11-08 ~ 2014-09-02
IIF 4 - Director → ME
10
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 6 - Director → ME
11
27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ 2014-09-02
IIF 14 - Director → ME
12
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 18 - Director → ME
13
12 Wellington Place, Leeds
Dissolved Corporate (7 parents)
Officer
2011-04-05 ~ 2014-09-02
IIF 33 - Director → ME
14
Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 3 - Director → ME
15
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ 2014-09-02
IIF 19 - Director → ME
16
27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2014-09-02
IIF 16 - Director → ME
17
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-09-02
IIF 23 - Director → ME
18
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2014-09-02
IIF 7 - Director → ME
19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-09 ~ 2014-09-02
IIF 17 - Director → ME
20
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2014-09-02
IIF 12 - Director → ME
21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-09 ~ 2014-09-02
IIF 8 - Director → ME
22
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 11 - Director → ME
23
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2006-08-16 ~ 2014-09-02
IIF 10 - Director → ME
24
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-08-15 ~ 2014-09-02
IIF 15 - Director → ME
25
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 25 - Director → ME
26
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2014-09-02
IIF 5 - Director → ME
27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-06 ~ 2018-07-25
IIF 28 - Director → ME
28
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ 2012-02-08
IIF 9 - Director → ME
29
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
42,000 GBP2024-01-27
Officer
2007-05-25 ~ 2008-12-17
IIF 30 - Director → ME
30
Suite 6 30 Red Lion Street, Richmond Upon Thames, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-01-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
GURU CAPITAL LIMITED - 2016-01-22
08003117JMS PARTNERS LIMITED - 2012-11-08
07725293TECAMOL LIMITED - 2009-03-24
FOLDTOWN LIMITED - 2009-02-26
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,275,053 GBP2019-12-26
Officer
2009-02-09 ~ 2010-06-15
IIF 29 - Director → ME
32
AURUM GROUP LIMITED - 2018-09-03
03729804GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
00905689THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (5 parents, 5 offsprings)
Officer
2008-02-27 ~ 2012-12-01
IIF 36 - Director → ME
33
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
03729804GODFREY HOLDINGS LIMITED - 2004-10-19
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-11 ~ 2012-12-01
IIF 35 - Director → ME