1
BARONESS GROUP HOLDINGS LIMITED
FC026058 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 24 - Director → ME
2
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 13 - Director → ME
3
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-01-02 ~ 2017-10-20
IIF 12 - Director → ME
4
BEACHFENCE LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-02 ~ 2017-10-20
IIF 21 - Director → ME
5
ROADSTREAM LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 15 - Director → ME
6
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS LIMITED - 2006-04-18
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2014-01-02 ~ 2017-10-20
IIF 23 - Director → ME
7
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 22 - Director → ME
8
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 17 - Director → ME
9
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
BF VI PLC - 2004-04-01
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-01-02 ~ 2017-10-20
IIF 19 - Director → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-12-11 ~ 2017-10-20
IIF 18 - Director → ME
11
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 11 - Director → ME
12
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 10 - Director → ME
13
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09
06860458AGM IP LIMITED - 2009-11-19
Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 20 - Director → ME
14
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2014-01-02 ~ 2017-10-20
IIF 16 - Director → ME
15
JERIMAIN INVESTMENTS LIMITED
- now 06837168DEBENHAMS DBBV LIMITED - 2009-03-13
334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-01-02 ~ 2017-10-20
IIF 14 - Director → ME
16
MUSIC INDUSTRIES ASSOCIATION
- now 02091034MUSIC INDUSTRIES ASSOCIATION(THE) - 1987-05-28
7 Bell Yard, London, England
Active Corporate (123 parents, 2 offsprings)
Officer
2021-07-27 ~ now
IIF 1 - Director → ME
17
PHEASANT CLOTHING GERMANY LIMITED
- now 10717506JW GERMANY LIMITED
- 2019-08-09
10717506 95 Victoria Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-21 ~ dissolved
IIF 2 - Director → ME
18
PHEASANT CLOTHING HOLDINGS LIMITED
- now 07121485WILLS LIFESTYLE HOLDINGS LIMITED
- 2019-08-09
07121485 10 Fleet Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-09-21 ~ dissolved
IIF 3 - Director → ME
19
PHEASANT CLOTHING LIMITED
- now 03504842JACK WILLS LIMITED
- 2019-08-09
03504842PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2018-09-21 ~ now
IIF 8 - Director → ME
20
ROCK SCHOOL LIMITED - 2019-04-04
ROCKASH LIMITED - 1991-11-11
Harlequin House, High Street, Teddington, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-03-25 ~ 2022-05-18
IIF 4 - Director → ME
21
C/o Valentine & Co, Galley House Moon Lane, London
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
UNION LIFESTYLE HOLDINGS LIMITED
10290854 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-08-05
IIF 7 - Director → ME
23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-08-05
IIF 6 - Director → ME