1
MIP DISTRIBUTION CENTRE 1975 LTD - 2025-05-12
MIP DISTRIBUTION CENTRE LTD - 2024-07-24
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2024-07-22 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
34 Roundhay Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-30
Person with significant control
2025-09-01 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
2,398,612 GBP2024-01-28
Person with significant control
2024-07-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Person with significant control
2024-05-28 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Person with significant control
2025-07-09 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
34 Roundhay Road, Leeds, England
Active Corporate (3 parents, 16 offsprings)
Person with significant control
2024-06-26 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
MIP STORES 1975 LTD - 2024-06-11
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Person with significant control
2024-06-05 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,378,788 GBP2024-01-28
Person with significant control
2024-07-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE