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
Individuals in focus
Mccarthy, Donald
- British Registered addresses and corresponding companies
Mccarthy, Donald
20 Copley Dene, Bromley, Kent, BR1 2PW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1955Registered addresses and corresponding companies
Mccarthy, Donald
2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
IIF 8 IIF 9 IIF 10 (more)(less)
- born in June 1955Registered addresses and corresponding companies
Mccarthy, Donald
20 Copley Dene, Sundridge Avenue, Bromley, Kent, BR1 2BW
IIF 25
- born in May 1955
Mccarthy, Donald
Resident in United Kingdom
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH, United Kingdom
IIF 26
- born in June 1955
Mccarthy, Donald
Resident in United Kingdom
Registered addresses and corresponding companiesGreat Oaks, Lubbock Road, Chislehurst, Kent, BR7 5LA
IIF 27
- British born in June 1955
Mccarthy, Donald
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 306, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH
IIF 28Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 29 IIF 30 IIF 31Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom
IIF 32Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
IIF 33Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
IIF 34Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
IIF 3527, Baker Street, London, W1U 8AH
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 8227, Baker Street, London, W1U 8AH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)3rd Floor, 413 Oxford Street, London, W1C 2PF
IIF 8855, Baker Street, London, W1U 7EU
IIF 8955, Baker Street, London, W1U 7EU, United Kingdom
IIF 90Mcbeath House, 3rd Floor, 310 Goswell Road, London, EC1V 7LW, England
IIF 91Stratton House, 5 Stratton Street, London, W1J 8LA, England
IIF 92
- British none born in June 1955
Mccarthy, Donald
Resident in United Kingdom
Registered addresses and corresponding companiesCedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom
IIF 93
- British born in June 1955
Mr Donald Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companiesStratton House, 5 Stratton Street, London, W1J 8LA, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
86
- 1TRUSHELFCO (NO.2862) LIMITED - 2002-02-2227 Baker Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-11-08 ~ dissolvedIIF 84 - Director → ME
- 2
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
0062013927 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-12-13 ~ 2014-09-02IIF 82 - Director → ME - 3
BEATTIES CARD HANDLING SERVICES LIMITED
0530075027 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-11-08 ~ dissolvedIIF 80 - Director → ME - 4LINEA JUNIOR LIMITED - 2005-10-1327 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ 2014-09-02IIF 70 - Director → ME
- 5
BIBA RETAIL LIMITED
0707689527 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-11-14 ~ 2014-09-02IIF 73 - Director → ME - 6
BINNS LIMITED
0005206527 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ dissolvedIIF 37 - Director → ME - 7HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer2010-10-18 ~ 2014-09-02IIF 74 - Director → ME
- 8WIDESEEK LIMITED - 2000-05-1927 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 77 - Director → ME
- 9BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 53 - Director → ME
- 10DRAWLASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 76 - Director → ME
- 11FINHAWK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 57 - Director → ME
- 12HARDYARC LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (16 parents)Officer2010-10-18 ~ dissolvedIIF 69 - Director → ME
- 13ANGLECLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 47 - Director → ME
- 14
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 78 - Director → ME - 15PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 45 - Director → ME
- 16CAVELASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 46 - Director → ME
- 17ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 54 - Director → ME
- 18BACKHARDY LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 79 - Director → ME
- 19CAVEMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 72 - Director → ME
- 20DRAWMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 75 - Director → ME
- 21FINMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 42 - Director → ME
- 22LASERCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 50 - Director → ME
- 23HARDYCLASS LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 67 - Director → ME
- 24BS REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-30BERTIE SHOES LIMITED
- 2009-03-23 03153784Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1998-03-14 ~ 2006-10-12IIF 14 - Director → ME1999-05-15 ~ 1999-10-15IIF 6 - Secretary → ME - 25
- 26
CHIESMANS LIMITED
0023728427 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ dissolvedIIF 52 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14RM & DS 1 LIMITED
- 2012-03-15 07798135C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents, 2 offsprings)Officer2011-10-14 ~ 2013-01-16IIF 93 - Director → ME - 28
- 29ARMY & NAVY STORES LIMITED - 1987-05-0427 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-11-08 ~ 2014-09-02IIF 56 - Director → ME
- 30
- 31
DON MCCARTHY LLP
OC32977255 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-07-12 ~ dissolvedIIF 26 - LLP Designated Member → ME - 32HF STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2025-02-10HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (75 parents, 4 offsprings)Officer2006-11-08 ~ 2014-09-02IIF 29 - Director → ME - 33HFL REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-02-10HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 8 offsprings)Officer2006-11-08 ~ 2014-09-02IIF 32 - Director → ME - 34CHANELLE LIMITED - 1991-10-0427 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ dissolvedIIF 43 - Director → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26LINEATECH LIMITED - 2004-01-291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2014-09-02IIF 36 - Director → ME - 36
HOUSE OF FRASER (BLF) LIMITED
0614117127 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-03-06 ~ 2014-09-02IIF 58 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23FLATNOTE LIMITED - 2000-11-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-11-08 ~ 2014-09-02IIF 65 - Director → ME - 38
HOUSE OF FRASER (FUNDING) PLC
07591937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2025-06-2412 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2011-04-05 ~ 2014-09-02IIF 71 - Director → ME - 39
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (16 parents)Officer2006-11-08 ~ 2014-09-02IIF 31 - Director → ME - 40
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
0807367927 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-17 ~ 2014-09-02IIF 66 - Director → ME - 41
HOUSE OF FRASER (METRO GATESHEAD) LIMITED
0807026527 Baker Street, LondonDissolved Corporate (5 parents)Officer2012-05-15 ~ 2014-09-02IIF 60 - Director → ME - 42
HOUSE OF FRASER (NORWICH) LIMITED
0807013627 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-15 ~ 2014-09-02IIF 81 - Director → ME - 43
HOUSE OF FRASER (NOTTINGHAM) LIMITED
0807011027 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-15 ~ 2014-09-02IIF 39 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2006-11-09 ~ 2014-09-02IIF 62 - Director → ME - 4527 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-11-09 ~ dissolvedIIF 61 - Director → ME
- 46
HOUSE OF FRASER (RETAIL) LIMITED
0797397727 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-02 ~ 2014-09-02IIF 55 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents, 1 offspring)Officer2006-11-09 ~ 2014-09-02IIF 44 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23INTERCEDE 385 LIMITED - 1986-10-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2006-11-08 ~ 2014-09-02IIF 51 - Director → ME - 49HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2025-08-21HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13 05797766HIGHLAND ACQUISITION LIMITED
- 2006-08-17 05797766ALNERY NO. 2591 LIMITED - 2006-05-2612 Wellington Place, LeedsDissolved Corporate (21 parents, 7 offsprings)Officer2006-08-16 ~ 2014-09-02IIF 49 - Director → ME - 50HOUSE OF FRASER (UK & IRELAND) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2026-06-27HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 058458602nd Floor 110 Cannon Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-08-15 ~ 2014-09-02IIF 59 - Director → ME - 51WGP 1 LIMITED - 2005-02-1627 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-11-08 ~ dissolvedIIF 63 - Director → ME
- 523381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-2427 Baker Street, LondonDissolved Corporate (19 parents)Officer2007-01-18 ~ dissolvedIIF 64 - Director → ME
- 53JAM B REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06JAMES BEATTIE LIMITED
- 2018-09-04 00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-261 More London Place, LondonDissolved Corporate (38 parents)Officer2006-11-08 ~ 2014-09-02IIF 85 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2022-05-18JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02MM&S (4061) LIMITED - 2005-04-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2006-11-08 ~ 2014-09-02IIF 33 - Director → ME - 55
LADDIE TOPCO LIMITED
101921123rd Floor 33 Cavendish Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-06-06 ~ 2018-07-25IIF 91 - Director → ME - 56
LAKESVIEW FACTORING LIMITED
0788026827 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-12-13 ~ 2012-02-08IIF 48 - Director → ME - 57
LINEA BABY LIMITED
0409847327 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 38 - Director → ME - 58
LINEA DIRECTION LIMITED
0409849827 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 41 - Director → ME - 59
LINEA HOME LIMITED
0409847227 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 68 - Director → ME - 60MOSS BROS GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-15
Date of completion or termination of CVA on 2022-03-31MOSS BROS GROUP PLC
- 2020-06-26 00134995MOSS BROS PLC - 1988-07-08128 Albert Street, London, EnglandActive Corporate (51 parents, 13 offsprings)Officer2007-05-25 ~ 2008-12-17IIF 28 - Director → ME - 61
NO. 9 INVESTMENTS LIMITED
08794706Suite 6 30 Red Lion Street, Richmond Upon Thames, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-11-28 ~ 2017-01-13IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-13IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 624th Floor 31 Stockwell Street, GlasgowDissolved Corporate (26 parents)Officer2009-03-31 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 63PR REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-31Insolvency (Case 1) In administration
Administration started on 2009-03-02PINCO 1661 LIMITED - 2002-09-12Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-02-02 ~ 2006-10-12IIF 12 - Director → ME - 64PTG REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-30PIED A TERRE GROUP LIMITED
- 2009-03-23 03226985Insolvency (Case 1) In administration
Administration started on 2009-03-02PRECIS (1456) LIMITED - 1996-09-23Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer1997-06-20 ~ 2006-10-12IIF 13 - Director → ME1999-05-15 ~ 1999-10-15IIF 2 - Secretary → ME - 65RS REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18RAYNE SHOES (1994) LIMITED
- 2009-03-23 02917969Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1994-04-12 ~ 2006-10-12IIF 8 - Director → ME1999-05-15 ~ 1999-10-15IIF 3 - Secretary → ME - 66PINCO 1666 LIMITED - 2001-10-03The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, OxfordshireDissolved Corporate (15 parents)Officer2005-02-02 ~ 2006-10-12IIF 9 - Director → ME
- 67Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2010-03-30PINCO 1845 LIMITED - 2002-12-20Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2005-02-02 ~ 2006-10-12IIF 10 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26PINCO 1664 LIMITED - 2001-09-26Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-02-02 ~ 2006-10-12IIF 24 - Director → ME - 69Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2010-03-30RUBICON RETAIL LIMITED - 2002-12-20INGLEBY (1416) LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2005-02-02 ~ 2006-10-12IIF 21 - Director → ME - 70Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26STUDIO GROUP LIMITED
- 2005-12-06 04807687ANSWERMAGIC LIMITED
- 2005-01-11 04807687Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2003-07-04 ~ 2006-10-12IIF 15 - Director → ME - 71RV REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18ROBERTO VIANNI LIMITED
- 2009-03-23 03291262Insolvency (Case 1) In administration
Administration started on 2009-03-02NINE WEST UK LIMITED
- 2001-02-08 03291262PRECIS (1489) LIMITED - 1997-02-17Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1998-05-28 ~ 2006-10-12IIF 11 - Director → ME1999-05-15 ~ 1999-10-15IIF 4 - Secretary → ME - 72
SCHOFIELDS (YORKSHIRE) LIMITED
0014299327 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-11-08 ~ dissolvedIIF 40 - Director → ME - 73SGB REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18STUDIO GROUP BRANDS LIMITED
- 2009-03-23 02893840Insolvency (Case 1) In administration
Administration started on 2009-03-02THE SHOE STUDIO LIMITED
- 1994-06-01 02893840Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer1994-02-02 ~ 2006-10-12IIF 18 - Director → ME1999-05-15 ~ 1999-10-15IIF 5 - Secretary → ME - 74SGH REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18STUDIO GROUP HOLDINGS LIMITED
- 2009-03-23 04117606Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2001-01-02 ~ 2006-10-12IIF 17 - Director → ME - 75SOUTH MOLTON CAPITAL LIMITED - nowGURU CAPITAL LIMITED - 2016-01-22
TECAMOL LIMITED
- 2009-03-24 06790494FOLDTOWN LIMITED
- 2009-02-26 06790494Athene House, Suite J, 86 The Broadway, Mill Hill, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2009-02-09 ~ 2010-06-15IIF 88 - Director → ME - 76SSG REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-31THE SHOE STUDIO GROUP LIMITED
- 2009-03-23 01239836Insolvency (Case 1) In administration
Administration started on 2009-03-02PIMLICO SHOES LIMITED
- 1984-06-13 01239836KARTMEAD LIMITED
- 1976-12-31 01239836Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer(before 1991-08-02) ~ 2006-10-12IIF 23 - Director → ME1999-05-15 ~ 1999-10-15IIF 7 - Secretary → ME - 77SSGH REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-26THE SHOE STUDIO GROUP HOLDINGS LIMITED
- 2009-03-23 03226978Insolvency (Case 1) In administration
Administration started on 2009-03-02NINE WEST UK HOLDINGS LIMITED
- 2001-03-02 03226978PRECIS (1455) LIMITED - 1996-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1997-06-30 ~ 2006-10-12IIF 19 - Director → ME1999-05-15 ~ 1999-10-15IIF 1 - Secretary → ME - 78
- 79TWG REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18THE WAREHOUSE GROUP LTD
- 2009-09-01 00841325Insolvency (Case 1) In administration
Administration started on 2009-03-02EVANS & OWEN PLC - 1983-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2005-02-02 ~ 2006-10-12IIF 22 - Director → ME - 80WATCHES OF SWITZERLAND COMPANY LIMITED - nowGOLDSMITHS LIMITED - 2007-08-22GOLDSMITHS PLC - 2006-11-02GOLDSMITHS LIMITED - 2004-08-24GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10THE GOLDSMITHS GROUP LIMITED - 1989-11-22NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (28 parents, 8 offsprings)Officer2008-02-27 ~ 2012-12-01IIF 34 - Director → ME
- 81WATCHES OF SWITZERLAND OPERATIONS LIMITED - nowTHE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED
- 2018-09-03 05074694GOLDSMITHS GROUP LIMITED - 2007-06-01GODFREY HOLDINGS LIMITED - 2004-10-19HS 220 LIMITED - 2004-04-30Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireActive Corporate (41 parents, 3 offsprings)Officer2007-12-11 ~ 2012-12-01IIF 35 - Director → ME - 82WF REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30Insolvency (Case 1) In administration
Administration started on 2009-03-02FALLONPARK LIMITED - 2001-07-26Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2005-02-02 ~ 2006-10-12IIF 16 - Director → ME - 83WGP 1 PLC - 2005-07-12Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL GROUP PLC - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28PRECIS (1845) LIMITED - 2000-03-1527 Baker Street, London, United KingdomDissolved Corporate (25 parents)Officer2006-11-08 ~ dissolvedIIF 83 - Director → ME - 84Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL LIMITED - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28SORDINI LIMITED - 1994-02-0127 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-11-08 ~ dissolvedIIF 86 - Director → ME - 85WL REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-30WAREHOUSE LIMITED
- 2009-09-01 01087185Insolvency (Case 1) In administration
Administration started on 2009-03-02WAREHOUSE UTILITY CLOTHING COMPANY LIMITED(THE) - 1991-12-31EVANS & OWEN (RETAIL) LIMITED - 1983-05-17Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2005-02-02 ~ 2006-10-12IIF 20 - Director → ME - 86
YORKCRESCENT LIMITED
0843884727 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-03-11 ~ dissolvedIIF 87 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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