1
SDI (THE LION HOTEL) LIMITED - 2024-07-04
PROJECT J NEWCO NO.11 LIMITED - 2012-07-23
Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
2
FLANNELS LUXURY LIMITED - 2019-09-25
SDI (PROPCO 79) LIMITED - 2019-03-22
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-26
Person with significant control
2019-08-30 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
3
SDI (BROOK ROW) LIMITED - 2024-03-16
SDI (BROOK 2) LIMITED - 2014-12-04
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-29
Person with significant control
2016-04-06 ~ nowCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
4
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-28 ~ nowCIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
SDI (RETAIL CO 17) LIMITED - 2024-03-23
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-11-18 ~ nowCIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
641,605 GBP2023-03-31
Person with significant control
2024-03-29 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
7
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-04-26
Person with significant control
2019-02-13 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
SDI (RETAIL CO 15) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2022-11-18 ~ nowCIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
BRASHER AND WALE LIMITED - 1977-12-31
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
10
BODYLINE SPORTS LIMITED - 2002-07-22
Unit A Brook Park East, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
4,810,149 GBP2015-12-31
Person with significant control
2017-02-10 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
11
SDI (RETAIL CO 8) LIMITED - 2024-03-22
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-26
Person with significant control
2018-11-20 ~ nowCIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
12
PACIFIC SHELF 1630 LIMITED - 2010-12-29
Martin House, 184 Ingram Street, GlasgowActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
13
SDI (ACQCO 5) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-05-04 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
14
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-01-10 ~ dissolvedCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
15
4th Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)
Person with significant control
2017-11-20 ~ dissolvedCIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
16
Unit A Brook Park East, ShirebrookDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
17
SDI SPORTS LIMITED - 2015-10-23
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
18
Unit A Brook Park East, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,597,336 GBP2019-04-30
Person with significant control
2023-10-17 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
19
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-31 ~ nowCIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
20
EVANS CYCLES BRANDS LIMITED - 2024-03-16
SDI (RETAIL CO 2) LIMITED - 2018-11-14
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2018-10-22 ~ nowCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
21
SUMMERCOMBE 149 LIMITED - 2005-06-23
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of shares – 75% or more → OE
22
SDI (PROPCO 78) LIMITED - 2018-11-14
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2018-10-31 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
23
SDI (RETAIL CO 3) LIMITED - 2018-11-14
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2018-10-22 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
24
Unit A Brook Park, Meadow Lane, Shirebrook, NottinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
25
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Ownership of shares – 75% or more → OE
26
SDI FOUR LIMITED - 2024-06-28
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
SDI (RETAIL CO 11) LIMITED - 2022-10-20
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-11-05 ~ nowCIF 53 - Ownership of shares – More than 50% but less than 75% → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
28
SDI (RETAIL CO 9) LIMITED - 2022-11-30
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-26
Person with significant control
2018-11-21 ~ nowCIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
THE BRISTOL WATCH COMPANY LIMITED - 2019-06-03
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2021-01-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
30
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
31
SDI (HOFCO) LIMITED - 2024-03-16
SDI NEWCO NO.6 LIMITED - 2014-08-05
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of shares – 75% or more → OE
32
SDI (HOH HOLDINGS) LIMITED - 2024-03-16
SDI (ACQCO 1) LIMITED - 2017-03-21
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-05-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
33
SHELFCO A2 LIMITED - 2018-08-29
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,209,900 GBP2021-04-25
Person with significant control
2017-03-23 ~ nowCIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Ownership of shares – 75% or more → OE
34
SHELFCO A1 LIMITED - 2018-08-29
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2017-03-23 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
35
SDI (RETAIL CO 7) LIMITED - 2022-11-04
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-26
Person with significant control
2018-11-20 ~ nowCIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
I SAW IT FIRST LONDON LTD - 2017-06-05
ISIF (UK) LTD - 2017-04-07
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-251,133 GBP2020-10-04
Person with significant control
2022-07-27 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
37
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-26
Person with significant control
2019-02-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
38
SDI (RETAIL CO 1) LIMITED - 2019-08-07
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2018-10-22 ~ nowCIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
39
JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of shares – 75% or more → OE
40
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-08-23 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
42
SDI (LSL HOLDINGS) LIMITED - 2024-03-16
SDI (ACQCO 4) LIMITED - 2017-03-07
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-05-04 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
43
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
44
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 109 - Right to appoint or remove directors → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Ownership of shares – 75% or more → OE
45
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent, 2 offsprings)
Person with significant control
2023-12-20 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
46
SDI (RETAIL CO 13) LIMITED - 2023-01-30
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2019-11-05 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
47
Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
947,450 GBP2022-01-31
Person with significant control
2023-12-04 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
48
SD OUTDOOR LIMITED - 2024-05-30
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
49
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-12-19 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
50
PAUL WATTS PROMOTIONS LIMITED - 1991-01-02
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
51
Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,167,135 GBP2020-01-31
Person with significant control
2020-12-23 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
52
11 Mallard Way, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
53
SDI (BROOK UK) LIMITED - 2024-03-16
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-29
Person with significant control
2016-04-06 ~ nowCIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of shares – 75% or more → OE
54
REPUBLIC RETAIL.COM LIMITED - 2013-04-10
REPUBLIC (RETAIL) LIMITED - 2013-03-20
SDI NEWCO NO.3 LIMITED - 2013-03-13
Unit A Brook Park East, ShirebrookActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
55
SDI RETAIL SERVICES LIMITED - 2024-06-28
Unit A Brook Park East Road, Shirebrook, MansfieldActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
56
RANGERS RETAIL RIGHTS LIMITED - 2016-08-02
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
57
SDI (BROOK EU) LIMITED - 2021-12-16
SDI (BROOK 1) LIMITED - 2014-12-04
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-29
Person with significant control
2016-04-06 ~ nowCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
58
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
59
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
60
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-21 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
61
SDI (PLO HOLDINGS) LIMITED - 2018-06-05
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2017-07-31 ~ dissolvedCIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
62
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-05-04 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
63
BH WEB LIMITED - 2016-07-27
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2016-06-22 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
64
PROJECT J HOLDING COMPANY LIMITED - 2012-10-11
Unit A Brook Park East Road, Shirebrook, MansfieldDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
65
HJKDA LIMITED - 2012-11-13
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
66
Unit A, Brook Park East, ShirebrookActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
67
PORTSMOUTH RETAIL LIMITED - 2013-11-07
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
68
Unit A Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
69
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
70
GAELIC BOOTS RETAIL LIMITED - 2013-01-09
Unit A Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
71
PROJECT J NEWCO NO.1 LIMITED - 2012-10-11
Unit A Brook Park East Road, Shirebrook, MansfieldDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-04-29
Person with significant control
2016-04-06 ~ dissolvedCIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
72
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of shares – 75% or more → OE
73
FLANNELS LUXURY LIMITED - 2019-03-22
SHELFCO A3 LIMITED - 2019-03-12
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-25
Person with significant control
2017-03-23 ~ dissolvedCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
74
COLORADO RETAIL LIMITED - 1999-04-21
EUROPA SKI IMPORTS LIMITED - 1994-09-08
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of shares – 75% or more → OE
75
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
76
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
77
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
78
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-26
Person with significant control
2019-02-13 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
79
ASMP LTD - 2011-09-07
JAM SOUNDS MUSIC LIMITED - 2005-12-22
Unit A, Brook Park East, Shirebrook, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
80
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-10 ~ nowCIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
81
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-22 ~ nowCIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
82
CLEVERJOIN LIMITED - 2000-02-24
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
83
SDI (TRI HOLDINGS) LIMITED - 2017-08-31
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (2 parents)
Person with significant control
2017-03-21 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
84
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
85
SDI NEWCO NO.5 LIMITED - 2013-03-07
Unit A, Brook Park East, ShirebrookActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
86
SDI (ACQCO 3) LIMITED - 2017-02-23
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-04 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
87
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
88
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
89
Unit A, Brook Park East, Shirebrook, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
90
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-22 ~ nowCIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
91
WHOLESALE BICYCLES (EU) LIMITED - 2024-09-26
MADRONE PROPERTYCO HOLDCO LIMITED - 2024-04-26
SDI (PROPCO 80) LIMITED - 2024-03-16
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-04-26 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
92
Unit A, Brook Park East, ShirebrookDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
93
SDI (RETAIL CO 18) LIMITED - 2024-01-15
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2022-11-18 ~ nowCIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
94
SDI (RETAIL CO 14) LIMITED - 2024-03-23
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 12 offsprings)
Person with significant control
2022-11-18 ~ nowCIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
95
Unit A Brook Park East Road, Shirebrook, Mansfield, NottinghamshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 91 - Right to appoint or remove directors → OE
CIF 91 - Ownership of shares – More than 50% but less than 75% → OE
CIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
96
SDI (RETAIL CO 16) LIMITED - 2024-03-23
Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2022-11-18 ~ nowCIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
97
Unit A Brook Park East, Shirebrook, MansfieldDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
98
Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-22 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
99
Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-22 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE