| DISTILLED SPIRIT INVESTMENTS LTD |
Active |
Director |
26/09/22 |
|
2022-09-26 |
| CROSSBILL GIN LIMITED |
Active |
Director |
07/10/16 |
|
2016-10-07 |
| CROSSBILL DISTILLING LIMITED |
Active |
Director |
11/03/15 |
|
2015-03-11 |
| SCRIBESTAR LTD |
Active |
Director |
17/06/09 |
|
2009-06-17 |
| FA SHAW LIMITED |
Active |
Director |
05/12/08 |
|
2008-12-05 |
| FA SHAW LIMITED |
Active |
Company Secretary |
05/12/08 |
|
2008-12-05 |
| IMPRESSOR LIMITED |
Dissolved |
Director |
03/03/22 |
06/12/23 |
2022-03-03 |
| L1R HB LIMITED |
Active |
Director |
14/11/17 |
29/03/18 |
2017-11-14 |
| L1R HB FINANCE LIMITED |
Active |
Director |
14/11/17 |
29/03/18 |
2017-11-14 |
| L1R HB MIDCO LIMITED |
Active |
Director |
13/11/17 |
29/03/18 |
2017-11-13 |
| L1 RETAIL (UK) LLP |
Active |
Llp Member |
03/05/17 |
28/02/20 |
2017-05-03 |
| SELECT RACING CLUB LIMITED |
Active |
Director |
09/03/08 |
18/01/16 |
2008-03-09 |
| WALSTEAD PRESS GROUP LIMITED |
Active |
Director |
29/01/07 |
21/10/08 |
2007-01-29 |
| HF STORES REALISATIONS LIMITED |
Active |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED |
Active |
Director |
16/08/06 |
26/01/10 |
2006-08-16 |
| HOUSE OF FRASER (UK & IRELAND) LIMITED |
Active |
Director |
15/08/06 |
26/01/10 |
2006-08-15 |
| INVESTCO 246 LTD |
Dissolved |
Director |
21/09/22 |
|
2022-09-21 |
| MANFIELD PARTNERS LIMITED |
Dissolved |
Director |
13/05/21 |
29/06/17 |
2021-05-13 |
| TAKA PROPERTIES LIMITED |
Dissolved |
Director |
03/11/16 |
|
2016-11-03 |
| GUARDUM HOLDINGS LIMITED |
Dissolved |
Director |
03/08/16 |
05/06/18 |
2016-08-03 |
| BROWN GLOCK LIMITED |
Dissolved |
Director |
04/04/16 |
26/07/16 |
2016-04-04 |
| MANFIELD THESSALY LLP |
Dissolved |
Llp Designated Member |
05/06/13 |
|
2013-06-05 |
| MCM SELECT FOODS LIMITED |
Dissolved |
Director |
16/12/11 |
|
2011-12-16 |
| BLUEWAVE FOODS LIMITED |
Dissolved |
Director |
17/11/11 |
|
2011-11-17 |
| MANFIELD BLUEWAVE LLP |
Dissolved |
Llp Designated Member |
16/11/11 |
|
2011-11-16 |
| DENT & REUSS LIMITED |
Dissolved |
Director |
13/10/10 |
30/11/12 |
2010-10-13 |
| MANFIELD HUNTINGTOWER LLP |
Dissolved |
Llp Member |
21/06/10 |
|
2010-06-21 |
| ROCKET MIDCO 0 LIMITED |
Dissolved |
Director |
23/11/07 |
|
2007-11-23 |
| ROCKET MIDCO 1 LIMITED |
Dissolved |
Director |
08/11/07 |
|
2007-11-08 |
| ROCKET TOPCO LIMITED |
Dissolved |
Director |
08/11/07 |
|
2007-11-08 |
| ROCKET MIDCO 2 LIMITED |
Dissolved |
Director |
08/11/07 |
|
2007-11-08 |
| ROCKET BIDCO LIMITED |
Dissolved |
Director |
08/11/07 |
|
2007-11-08 |
| DAYBREAK ACQUISITIONS LIMITED |
Dissolved |
Director |
29/01/07 |
21/10/08 |
2007-01-29 |
| DAYBREAK MIDCO LIMITED |
Dissolved |
Director |
29/01/07 |
21/10/08 |
2007-01-29 |
| DAYBREAK HOLDCO LIMITED |
Dissolved |
Director |
22/12/06 |
21/10/08 |
2006-12-22 |
| HOUSE OF FRASER (PROPERTIES) LIMITED |
Dissolved |
Director |
09/11/06 |
27/11/07 |
2006-11-09 |
| HOUSE OF FRASER (PIH) LIMITED |
Dissolved |
Director |
09/11/06 |
27/11/07 |
2006-11-09 |
| HOUSE OF FRASER (STORECARD) LIMITED |
Dissolved |
Director |
09/11/06 |
27/11/07 |
2006-11-09 |
| HOUSE OF FRASER (STORES MANAGEMENT) LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| HOUSE OF FRASER (FINANCE) LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| BEATTIES CARD HANDLING SERVICES LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| HOF PROPERTY INVESTMENT HOLDINGS LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| HFL REALISATIONS LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| HOUSE OF FRASER (INVESTMENTS) LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| JAM B REALISATIONS LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| JENNERS, PRINCES STREET, EDINBURGH LIMITED |
Dissolved |
Director |
08/11/06 |
27/11/07 |
2006-11-08 |
| STODIR UK LIMITED |
Dissolved |
Director |
30/05/06 |
|
2006-05-30 |
| STODIR UK LIMITED |
Dissolved |
Company Secretary |
30/05/06 |
|
2006-05-30 |
| JANE NORMAN (HOLDINGS) LIMITED |
Dissolved |
Director |
27/07/05 |
13/09/05 |
2005-07-27 |
| JN GROUP LIMITED |
Dissolved |
Director |
27/07/05 |
13/09/05 |
2005-07-27 |
| JN FINANCE LIMITED |
Dissolved |
Director |
27/07/05 |
13/09/05 |
2005-07-27 |
| JN ACQUISITIONS LIMITED |
Dissolved |
Director |
27/07/05 |
13/09/05 |
2005-07-27 |
| JN REALISATIONS LIMITED |
Dissolved |
Director |
27/07/05 |
13/09/05 |
2005-07-27 |
