House Of Fraser Limited
- Company number
- 10686681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2017
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- 121 Consultant Services Limited (547 companies)
Registered office
Previous names
- Shelfco A1 Limited (until 29 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Liam Joseph | Director | 9 Aug 2018 | 9 Aug 2018 |
| STOCKTON, Rachel Isabel Lilian | Director | 23 Mar 2017 | 14 Mar 2019 |
| OLSEN, Cameron John | Secretary | 23 Mar 2017 | 1 Jul 2019 |
| ROWLEY, Liam Joseph | Director | 9 Aug 2018 | 10 Dec 2019 |
| PIPER, Thomas James | Secretary | 1 Jul 2019 | 28 Jul 2022 |
| ADEGOKE, Adedotun Ademola | Director | 23 Mar 2017 | 5 Dec 2024 |
| MOORE, Adam Lee | Director | 5 Dec 2024 | 31 Dec 2024 |
| EPSTEIN, David Charles | Director | 1 Dec 2019 | |
| DICK, Alastair Peter Orford | Director | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frasers Group Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Apr 2024 | - |
| 30 Apr 2023 | - |
| 24 Apr 2022 | - |
| 25 Apr 2021 | - |
| 26 Apr 2020 | - |
| 28 Apr 2019 | - |
| 31 Mar 2018 Dormant | £100 |
Connections
Owned by
House Of Fraser Limited → Frasers Group Trading Limited → Frasers Group PLC
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
- DICK, Alastair Peter Orford - Director at 0041 Redhill Surrey (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Game Spain Investments Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
Registered address
421 companies are registered at this address - likely a registration agent.