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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Andrew Buck

child relation
Offspring entities and appointments
Active 95
  • 1
    123 EMPLOYEES LTD
    10530651
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Person with significant control
    2016-12-17 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 2
    123 INVESTMENTS LIMITED
    06462732
    34 Roundhay Road, Leeds, England
    Active Corporate (5 parents, 8 offsprings)
    Total liabilities (Company account)
    4,982,411 GBP2024-01-28
    Officer
    2008-01-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or controlOE
  • 3
    123 RETAIL LIMITED
    - now 10535440 13354998
    RETAILER BATH 024 LIMITED
    - 2017-01-13 10535440
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Person with significant control
    2016-12-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 4
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED - 2022-01-05
    19 Dolly Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    AA PLUMBING AND HEATING (YORKSHIRE) LIMITED
    08877913 09786345
    2 Gray Court, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 152 - Director → ME
  • 6
    BONDED TRADING LTD
    - now 15851111
    MIP DISTRIBUTION CENTRE 1975 LTD
    - 2025-05-12 15851111
    MIP DISTRIBUTION CENTRE LTD
    - 2024-07-24 15851111
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 89 - Director → ME
  • 7
    BRIGHTLARK LIMITED
    10260462
    34 Roundhay Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2016-10-01 ~ now
    IIF 85 - Director → ME
  • 8
    BSOLEFUL LTD
    12631941
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    681 GBP2023-05-30
    Officer
    2024-10-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 23 - Has significant influence or controlOE
  • 9
    CASABLANCA LIMITED
    - now 02150979
    NUTCREST SALES LIMITED
    - 1989-12-15 02150979
    20-22 Bridge End, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    DIRECT FOOTWEAR (UK) LIMITED
    06747782 10468335
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-12 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 11
    DIRECT FOOTWEAR LTD
    10468335 06747782
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,612 GBP2024-01-28
    Officer
    2016-11-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 12
    ELWORTH WIRE MILL (UK) LTD
    07162642
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 149 - Director → ME
  • 13
    FASHION FOOTWEAR UK LIMITED
    - now 05464340
    OPIOM52 LIMITED
    - 2013-03-14 05464340 05851735
    MIP (2005) LTD
    - 2012-12-07 05464340 06709151
    RETAILER SOFTWARE LIMITED
    - 2008-11-17 05464340 06869127
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 133 - Director → ME
  • 14
    FOOTWEAR SOFTWARE LTD
    10481764
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 15
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 16
    JJ TECHNOLOGY LTD
    10998902
    34 Roundhay Road, Leeds, W Yorks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 17
    MIP (CARDIFF) LIMITED
    09557015
    Alexandra House, Education Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 154 - Director → ME
  • 18
    MIP (CIRENCESTER) LIMITED
    09654416
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 160 - Director → ME
  • 19
    MIP (CONCESSION) LIMITED
    - now 08496792
    MIP (NORWICH) LIMITED
    - 2013-10-16 08496792 09855453
    Alexandra House, Education Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 159 - Director → ME
  • 20
    MIP (HENLEY) LIMITED
    09556482
    Alexandra House, Education Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 158 - Director → ME
  • 21
    MIP (MARLBOROUGH) LIMITED
    08496455
    Alexandra House, Education Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 155 - Director → ME
  • 22
    MIP (MARLOW) LIMITED
    - now 06008753
    MIP FAITH (GLASGOW FORT) LTD.
    - 2012-11-07 06008753
    MIP FAITH (LEICESTER) LTD
    - 2010-10-03 06008753
    MODA IN PELLE (FRANCHISING) LIMITED
    - 2010-08-13 06008753
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
  • 23
    MIP (NORTHALLERTON) LIMITED
    09378948
    Alexandra House, Education Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-08 ~ dissolved
    IIF 165 - Director → ME
  • 24
    MIP (NORWICH) LIMITED
    09855453 08496792
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 25
    MIP (OXFORD) LIMITED
    09626626
    Alexandra House, Education Road, Leeds, England
    Liquidation Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 157 - Director → ME
  • 26
    MIP (WINCHESTER) LIMITED
    - now 06599545
    MIP (DARLINGTON) LIMITED
    - 2013-04-19 06599545
    MIP FAITH (TELFORD) LTD
    - 2013-01-29 06599545
    ESFD WILMSLOW LTD
    - 2010-08-13 06599545
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2008-05-21 ~ dissolved
    IIF 124 - Director → ME
  • 27
    MIP (YARM) LIMITED
    - now 08511552
    MIP (COBHAM) LIMITED
    - 2013-09-11 08511552 08432934
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 119 - Director → ME
  • 28
    MIP BROMLEY 180 LTD
    16280312
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 29
    MIP EMPLOYEES 1975 LTD
    15746127
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 30
    MIP FAITH (CHELTENHAM) LTD
    07406438
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2010-10-13 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 31
    MIP FAITH (LIVERPOOL) LTD
    - now 06769005
    ESFD (CARDIFF) LTD - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-09-30 ~ dissolved
    IIF 164 - Director → ME
  • 32
    MIP FAITH (SOUTHAMPTON) LTD
    - now 06548160
    ESFD WHITELEY LIMITED
    - 2010-08-13 06548160
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ dissolved
    IIF 137 - Director → ME
  • 33
    MIP FAITH (WELWYN GARDEN CITY) LTD
    - now 06145908
    MODA IN PELLA LTD
    - 2010-09-28 06145908
    Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-08 ~ dissolved
    IIF 139 - Director → ME
  • 34
    MIP FAITH (WIMBLEDON) LTD
    - now 06772149
    ESFD (ALTRINCHAM) LTD - 2010-09-15 06551384
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-09-30 ~ dissolved
    IIF 163 - Director → ME
  • 35
    MIP LAKESIDE 177 LTD
    16201007
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 87 - Director → ME
  • 36
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 78 - Director → ME
  • 37
    MIP ONLINE 1975 LTD
    15714502
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 38
    MIP STANMORE 215 LTD
    16545524
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 73 - Director → ME
  • 39
    MIP STORES 1975 LTD
    15803760 15763152
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 40
    MIP STORES GUILDFORD 173 LTD
    16182863
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 92 - Director → ME
  • 41
    MIP STORES LEEDS VQ 1975 (175) LTD
    16190845
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 86 - Director → ME
  • 42
    MIP TRADING 1975 LTD
    - now 15763152
    MIP STORES 1975 LTD
    - 2024-06-11 15763152 15803760
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 43
    MODA (CD) LIMITED
    06667153
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 44
    MODA CONCESSIONS LTD
    10464730
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,788 GBP2024-01-28
    Officer
    2016-11-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 24 - Has significant influence or controlOE
  • 45
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2006-06-20 ~ dissolved
    IIF 136 - Director → ME
  • 46
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 138 - Director → ME
  • 47
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 48
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 129 - Director → ME
  • 49
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-06 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 50
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 142 - Director → ME
  • 51
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 52
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2007-09-07 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
  • 53
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 122 - Director → ME
    2008-04-03 ~ dissolved
    IIF 175 - Secretary → ME
  • 54
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 55
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 56
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2010-10-13 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 57
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 58
    OPIOM53 LTD
    - now 05851735 05464340
    MODA IN PELLE EMPLOYEES LIMITED
    - 2012-12-07 05851735
    SOLUTION FOOTWEAR (UK) LIMITED
    - 2009-02-09 05851735
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101,009 GBP2017-01-31
    Officer
    2006-06-20 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 59
    OTYDOWN LIMITED
    - now 02982676
    MODA IN PELLE (PROPERTIES) LIMITED
    - 2010-11-16 02982676
    MARKETFIT LIMITED
    - 1995-02-16 02982676
    20-22 Bridge End, Leeds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    1994-12-06 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 60
    OTYUP LTD.
    - now 03452951
    MODA IN PELLE (1975) LIMITED
    - 2006-03-14 03452951
    20-22 Bridge End, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1997-10-21 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 61
    RETAILER 034 PARK LANE LTD
    11740394
    34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 62
    RETAILER AMERSHAM 067 LIMITED
    10535488
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 103 - Director → ME
  • 63
    RETAILER BELFAST 174 LTD
    15902037
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2024-08-16 ~ now
    IIF 173 - Director → ME
  • 64
    RETAILER CHESTER 012 LIMITED
    10535603
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 101 - Director → ME
  • 65
    RETAILER CIRENCESTER 137 LIMITED
    10535744
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 99 - Director → ME
  • 66
    RETAILER HARROGATE 002 LTD
    10535040
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 97 - Director → ME
  • 67
    RETAILER HENLEY 125 LIMITED
    10535391
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 96 - Director → ME
  • 68
    RETAILER ILKLEY 006 LIMITED
    10535423
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 100 - Director → ME
  • 69
    RETAILER LAKESIDE 051 LIMITED
    10535587
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 70
    RETAILER LIVERPOOL 068 LIMITED
    10535178
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 71
    RETAILER MANCHESTER 027 LIMITED
    10535201
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 94 - Director → ME
  • 72
    RETAILER MARLBOROUGH 070 LIMITED
    10535600
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 73
    RETAILER MARLOW 069 LIMITED
    10535611 13358492
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 74
    RETAILER MARLOW 165 LIMITED
    13358492 10535611
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 90 - Director → ME
  • 75
    RETAILER MEADOWHALL 034 LIMITED
    10535831
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 76
    RETAILER NORTHALLERTON 132 LIMITED
    10535665
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 77
    RETAILER NORWICH 145 LIMITED
    10535630 16050062
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 78
    RETAILER NORWICH 179 LTD
    - now 16050062 10535630
    MIP NORWICH 1975 LTD
    - 2024-12-11 16050062
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 79
    RETAILER PROPERTIES (1) LIMITED
    - now 08432934 02140626, 05989948, 06551384... (more)
    MIP (COBHAM) LIMITED
    - 2014-10-09 08432934 08511552
    MIP (BURY ST EDMUNDS) LIMITED
    - 2013-10-16 08432934
    Alexandra House, Education Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 156 - Director → ME
  • 80
    RETAILER PROPERTIES (2) LIMITED
    - now 05989948 02140626, 06551384, 06674600... (more)
    MIP (COLERAINE) LIMITED
    - 2014-10-09 05989948
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 81
    RETAILER PROPERTIES (3) LIMITED
    - now 06551384 02140626, 05989948, 06674600... (more)
    MIP (RICHMOND) LIMITED
    - 2014-10-09 06551384
    MIP FAITH (HULL) LTD
    - 2013-03-06 06551384
    ESDF ALTRINCHAM LTD
    - 2010-08-13 06551384 06772149
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 144 - Director → ME
  • 82
    RETAILER PROPERTIES (4) LIMITED
    - now 06769071 02140626, 05989948, 06551384... (more)
    MIP FAITH (BRISTOL) LTD.
    - 2014-10-09 06769071
    ESFD (CHESTER) LTD - 2010-09-28
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 162 - Director → ME
  • 83
    RETAILER PROPERTIES (5) LIMITED
    - now 07406423 02140626, 05989948, 06551384... (more)
    MIP FAITH (EDIN) LTD
    - 2014-10-09 07406423
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 84
    RETAILER PROPERTIES (6) LIMITED
    - now 02140626 05989948, 06551384, 06674600... (more)
    MODA IN PELLE (UK) LIMITED
    - 2014-10-09 02140626
    J & B PROPERTIES (YORKSHIRE) LIMITED
    - 2006-06-06 02140626
    Alexandra House, Education Road, Leeds, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 170 - Director → ME
  • 85
    RETAILER PROPERTIES (7) LIMITED
    - now 06674600 02140626, 05989948, 06551384... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 86
    RETAILER REIGATE 159 LIMITED
    11148150
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 87
    RETAILER SALISBURY 202 LTD
    11084751
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 106 - Director → ME
  • 88
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 126 - Director → ME
  • 89
    RETAILER SOFTWEAR SOLUTIONS LTD
    07556663
    Moda In Pelle, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 148 - Director → ME
  • 90
    RETAILER VICTORIA QUARTER 014 LIMITED
    10535089
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 91
    RETAILER WSOR 065 LIMITED
    10535674
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 92
    RETAILER YARM 066 LIMITED
    10535610
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 93
    RETAILER YORK 017 LIMITED
    10534906
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 93 - Director → ME
  • 94
    SHOON STREET LANE LTD
    16278862
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 81 - Director → ME
  • 95
    THE ONLY ANSWER LIMITED
    - now 05563593
    CASTLEGATE 394 LIMITED - 2006-06-22 02676786, 02786139, 02832192... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 132 - Director → ME
Ceased 31
  • 1
    123 EMPLOYEES LTD
    10530651
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Officer
    2016-12-17 ~ 2024-07-01
    IIF 117 - Director → ME
  • 2
    123 RETAIL LIMITED
    - now 10535440 13354998
    RETAILER BATH 024 LIMITED
    - 2017-01-13 10535440
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Officer
    2016-12-21 ~ 2022-01-28
    IIF 110 - Director → ME
    2016-12-21 ~ 2024-07-01
    IIF 153 - Director → ME
  • 3
    BONDED TRADING LTD - now
    MIP DISTRIBUTION CENTRE 1975 LTD - 2025-05-12
    MIP DISTRIBUTION CENTRE LTD
    - 2024-07-24 15851111
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-22 ~ 2024-07-22
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    BRIGHTLARK LIMITED
    10260462
    34 Roundhay Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Person with significant control
    2016-10-06 ~ 2025-09-01
    IIF 29 - Ownership of shares – 75% or more OE
  • 5
    BSOLEFUL LTD
    12631941
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    681 GBP2023-05-30
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2015-01-31
    IIF 174 - LLP Designated Member → ME
  • 7
    INVADEX CHILTERN LIMITED
    06869026
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2011-09-30 ~ 2016-04-23
    IIF 166 - Director → ME
  • 8
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19 03037486, 03421660, 03427726... (more)
    Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 167 - Director → ME
  • 9
    L.P.Q. LTD.
    05725520
    The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 128 - Director → ME
  • 10
    MIP 64 LIMITED
    - now 06709151 05464340
    MIP FAITH (SWINDON) LTD
    - 2012-07-26 06709151
    ESFD (MANCHESTER) LIMITED
    - 2010-08-13 06709151
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ 2013-10-01
    IIF 143 - Director → ME
  • 11
    MIP LAKESIDE 177 LTD
    16201007
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-22 ~ 2025-09-01
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 12
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ 2025-09-01
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 13
    MIP ONLINE 1975 LTD
    15714502
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-09 ~ 2025-07-09
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 14
    MIP STANMORE 215 LTD
    16545524
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-27 ~ 2025-09-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 15
    MIP STORES 1975 LTD
    15803760 15763152
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2024-06-26 ~ 2024-07-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 16
    MIP STORES GUILDFORD 173 LTD
    16182863
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ 2025-09-01
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 17
    MIP STORES LEEDS VQ 1975 (175) LTD
    16190845
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ 2025-09-01
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 18
    RETAILER AMERSHAM 067 LIMITED
    10535488
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 19
    RETAILER BATH 201 LTD
    11084717
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-28 ~ 2020-12-22
    IIF 104 - Director → ME
  • 20
    RETAILER BELFAST 174 LTD
    15902037
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Person with significant control
    2024-08-16 ~ 2025-09-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 21
    RETAILER CHESTER 012 LIMITED
    10535603
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 22
    RETAILER CIRENCESTER 137 LIMITED
    10535744
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 23
    RETAILER HARROGATE 002 LTD
    10535040
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 24
    RETAILER HENLEY 125 LIMITED
    10535391
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 25
    RETAILER ILKLEY 006 LIMITED
    10535423
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 26
    RETAILER MANCHESTER 027 LIMITED
    10535201
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 27
    RETAILER MARLOW 165 LIMITED
    13358492 10535611
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2025-09-01
    IIF 35 - Ownership of shares – 75% or more OE
  • 28
    RETAILER YORK 017 LIMITED
    10534906
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 29
    SHOON STREET LANE LTD
    16278862
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ 2025-09-01
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    2025-02-26 ~ 2025-05-14
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 30
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -11,063,620 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 168 - Director → ME
  • 31
    THE SHOOT SHOE COMPANY LTD
    11080210
    34 Enfield Terrace, Leeds, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -40,366 GBP2020-01-31
    Officer
    2018-04-30 ~ 2020-12-16
    IIF 72 - Director → ME
    Person with significant control
    2018-05-31 ~ 2020-12-16
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.