1
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 3 - Director → ME
2
ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
CLAREMONT GARMENTS LIMITED - 1991-05-14
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
3
WOOD BASTOW & COMPANY LIMITED - 1980-12-31
COLUMBUS TEXTILES LIMITED - 1994-12-21
CELESTION TEXTILES LIMITED - 1993-12-24
CELESTION WOOD LIMITED - 1987-01-12
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 13 - Director → ME
Person with significant control
2016-06-12 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
4
DEYONG,GOLDING LIMITED - 1993-06-04
VAGA LIMITED - 1994-12-21
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
5
J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2009-02-25 ~ nowCIF 21 - Director → ME
6
MERIDIAN LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 6 - Director → ME
7
COURTAULDS CLOTHING LIMITED - 1987-12-31
COURTAULDS KNITWEAR LIMITED - 1984-10-01
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 7 offsprings)
Officer
2009-02-25 ~ nowCIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Has significant influence or control → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
8
COURTAULDS HOSIERY LIMITED - 1987-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 2 - Director → ME
9
ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 60 - Has significant influence or control → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
10
YPCS 72 PLC - 1998-10-02
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 62 - Has significant influence or control → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
11
CLAREMONT GARMENTS LIMITED - 1989-04-03
D. & H. COHEN LIMITED - 1988-05-11
Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 23 - Director → ME
12
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 14 - Director → ME
13
DERBY-NYLA LIMITED - 2010-02-16
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 58 - Has significant influence or control → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
14
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 11 - Director → ME
15
LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Has significant influence or control → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
16
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 56 - Has significant influence or control → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
17
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ nowCIF 17 - Director → ME
18
FOISTER, CLAY & WARD LIMITED - 1980-12-31
MERIDIAN LIMITED - 2017-01-03
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
19
PRETTY POLLY (SALES) LIMITED - 1995-06-30
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)
Officer
2009-02-25 ~ nowCIF 10 - Director → ME
Person with significant control
2016-05-30 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
20
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 12 - Director → ME
21
The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2009-02-25 ~ nowCIF 5 - Director → ME