LRUK (DORMANT NO.4) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 5

1
Kenworthy, Paul
Finance Director born in January 1970
Individual (1 offspring)
Officer
2014-09-22 ~ dissolved
OF - Director → CIF 0
2
Mrs Ginette Moulin
Born in February 1927
Individual (4 offsprings)
Person with significant control
2018-04-10 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Burke, Richard
Managing Director born in December 1971
Individual (6 offsprings)
Officer
2015-04-16 ~ dissolved
OF - Director → CIF 0
4
Truluck, Michael Paul
Finance Director born in August 1980
Individual (2 offsprings)
Officer
2010-07-02 ~ dissolved
OF - Director → CIF 0
5
LRUK (HOLDINGS) LIMITED
- now
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
REDCATS (UK) LIMITED - 2016-01-13
REDCATS (UK) PLC - 2013-04-29
2, Holdsworth Street, Bradford, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Skelsey, Alistair James
Merchandise Director born in April 1951
Individual
Officer
1997-01-29 ~ 2000-03-31
OF - Director → CIF 0
2
Smith, Peter James
Director born in February 1945
Individual (1 offspring)
Officer
2000-10-06 ~ 2005-03-21
OF - Director → CIF 0
3
Ohlsson, Hans
Managing Director born in June 1971
Individual
Officer
2009-03-30 ~ 2011-12-01
OF - Director → CIF 0
4
Campbell, William James
Personnel Director born in March 1942
Individual
Officer
~ 2000-10-06
OF - Director → CIF 0
5
Harris, Michael John Charles
Director born in October 1937
Individual
Officer
~ 1992-02-21
OF - Director → CIF 0
6
Thomson, Alan
Finance Director born in September 1970
Individual
Officer
2008-12-19 ~ 2010-07-02
OF - Director → CIF 0
7
Deve, Francoise Suzanne Marcelle
Managing Director born in December 1954
Individual
Officer
2011-12-01 ~ 2013-07-01
OF - Director → CIF 0
8
Roche, Stephane Marie Marcel
Director born in February 1962
Individual
Officer
2006-10-02 ~ 2009-04-21
OF - Director → CIF 0
9
Monsieur Eric Yvon Courteille
Born in April 1967
Individual
Person with significant control
2016-04-06 ~ 2018-04-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Madeley, Jane Elisabeth
Chief Financial Officer born in November 1967
Individual (3 offsprings)
Officer
2005-05-09 ~ 2008-12-19
OF - Director → CIF 0
11
Oakes, Frederick William, Mr.
Individual (1 offspring)
Officer
~ 2007-10-26
OF - Secretary → CIF 0
12
Balla, Nathalie Catherine
Chief Executive born in November 1967
Individual
Officer
2013-07-01 ~ 2015-05-07
OF - Director → CIF 0
Madame Nathalie Catherine Balla
Born in November 1969
Individual
Person with significant control
2016-04-06 ~ 2018-04-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Izard, Olivier Jacques Georges
Director born in January 1962
Individual
Officer
2005-03-15 ~ 2006-10-02
OF - Director → CIF 0
14
Steele, Susan Ann
Director born in November 1961
Individual
Officer
2005-03-15 ~ 2005-09-23
OF - Director → CIF 0
15
Jones, Robert Glyn
Finance Director born in June 1950
Individual (2 offsprings)
Officer
~ 1997-01-17
OF - Director → CIF 0
16
Green, Marianne Mckenzie
Director born in November 1954
Individual (1 offspring)
Officer
2000-04-03 ~ 2005-02-11
OF - Director → CIF 0
17
Roberts, Andrew William
Finance Director born in June 1954
Individual (2 offsprings)
Officer
2012-06-01 ~ 2013-07-12
OF - Director → CIF 0
18
Mclaughlin, Ellen
Solicitor
Individual
Officer
2007-10-26 ~ 2008-08-31
OF - Secretary → CIF 0
19
Gallouj, Saida, Madame
Managing Director born in May 1973
Individual
Officer
2014-09-22 ~ 2015-03-01
OF - Director → CIF 0
20
Bott, Richard
Warehouse Director born in May 1941
Individual (1 offspring)
Officer
1997-01-29 ~ 2000-06-30
OF - Director → CIF 0

Company in focus

Previous names

T.& J.BRAGG LIMITED - 1990-02-05

HOLDSWORTH COLLECTIONS LIMITED - 2016-01-13

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

LRUK (DORMANT NO.4) LIMITED
Info
T.& J.BRAGG LIMITED - 1990-02-05
HOLDSWORTH COLLECTIONS LIMITED - 1990-02-05
Registered number 00146336
2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
PRIVATE LIMITED COMPANY incorporated on 1917-03-06 and dissolved on 2018-12-11 (101 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.