1
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 15 - Has significant influence or control → OE
2
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 14 - Has significant influence or control → OE
3
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 17 - Has significant influence or control → OE
4
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-10-01 ~ 2020-12-23
IIF 19 - Has significant influence or control → OE
5
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 20 - Has significant influence or control → OE
6
39 SCOTLAND LIMITED - now
SRL SCOTLAND LIMITED
- 2022-09-28
SC432730 12 Hope Street, Edinburgh
Active Corporate (23 parents, 1 offspring)
Person with significant control
2017-08-24 ~ 2020-12-23
IIF 16 - Has significant influence or control → OE
7
39 SCOTTISH LIMITED PARTNERSHIP - now
SRL SCOTTISH LIMITED PARTNERSHIP
- 2022-10-03
SL011371 12 Hope Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-07-24 ~ 2020-12-23
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Weston Centre, 10 Grosvenor Street, London
Active Corporate (24 parents, 18 offsprings)
Officer
(before 1992-07-06) ~ 1994-08-05
IIF 7 - Director → ME
9
GEORGE WESTON HOLDINGS PLC
- 1994-07-29
00293262 Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
(before 1993-08-14) ~ 2011-12-09
IIF 2 - Director → ME
10
DUKE STREET PROPERTY LIMITED - now
PACKINGTON PLACE PROPERTIES LIMITED
- 2022-02-07
11594733 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 10 - Has significant influence or control → OE
11
DUPICT PROPERTIES LIMITED
- now 09051480SELFRIDGES DEVELOPMENTS LIMITED
- 2018-10-30
09051480 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (19 parents)
Person with significant control
2018-10-29 ~ 2020-12-23
IIF 21 - Has significant influence or control → OE
12
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
~ 2011-10-31
IIF 1 - Director → ME
13
SELFRIDGES PLC - 2003-11-04
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2004-02-03 ~ 2019-05-31
IIF 3 - Director → ME
14
103 Wigmore Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2017-12-07 ~ 2020-12-23
IIF 18 - Has significant influence or control → OE
15
SELFRIDGES HOLDINGS LIMITED
- now 04723822OXFORD ACQUISITIONS LIMITED
- 2004-01-16
04723822MAWLAW 599 LIMITED
- 2003-05-09
04723822 04339553, 04641383, 02584291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 400 Oxford Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2003-05-09 ~ 2003-10-30
IIF 6 - Director → ME
2004-02-03 ~ 2014-09-01
IIF 4 - Director → ME
16
103 Wigmore Street, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2017-12-07 ~ 2020-12-23
IIF 12 - Has significant influence or control → OE
17
SELFRIDGES PROPERTIES LIMITED
- now 04969613MAWLAW 610 LIMITED - 2004-01-12
103 Wigmore Street, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2016-12-19 ~ 2020-12-23
IIF 9 - Has significant influence or control → OE
18
103 Wigmore Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2020-12-23
IIF 13 - Has significant influence or control → OE
19
SHEL HOLDINGS EUROPE LIMITED
- now 07826605SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
SGL HOLDINGS EUROPE LIMITED - 2011-11-16
103 Wigmore Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Person with significant control
2016-12-19 ~ 2020-12-23
IIF 8 - Has significant influence or control → OE
20
Canada House, Trafalgar Square, London, England
Dissolved Corporate (21 parents)
Officer
2003-05-20 ~ 2018-07-12
IIF 22 - Director → ME
21
THE UNITED WORLD COLLEGES (INTERNATIONAL) - now
UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)
- 2009-01-12
00908758 55 3rd Floor, New Oxford Street, London, United Kingdom
Active Corporate (160 parents, 1 offspring)
Officer
(before 1991-11-09) ~ 2002-12-31
IIF 23 - Director → ME
22
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 52 offsprings)
Officer
(before 1991-10-05) ~ 2020-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE