1
Building 3 City Business Park, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-03-27
Dissolved on 2014-03-27
STOCKMART (YORK) LIMITED - 2005-06-23
BALL SHOES (YORK) LIMITED - 2003-09-24
FOOTLOVERS LIMITED - 2003-02-19
H G MASTERS LIMITED - 2000-07-19
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 24 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-10
Dissolved on 2014-04-10
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 33 - Director → ME
4
BRANDON IMPORT LTD. - now
NET MICROSYSTEMS LIMITED
- 2009-06-26
05010727INVENSYS COMPUTERS LIMITED - 2004-12-22
Wellington Mill Office Block, First Floor Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2009-04-26
IIF 3 - Director → ME
2006-06-30 ~ 2006-07-13
IIF 6 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-01
Dissolved on 2014-04-01
BALL SHOES (ROCHDALE) LIMITED - 2006-05-26
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 26 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-01
Dissolved on 2014-04-01
Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 20 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-07
Dissolved on 2014-04-07
STOCKMART (BOLTON) LIMITED - 2005-06-23
BS BOLTON LIMITED - 2003-09-24
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-01-16
IIF 32 - Director → ME
8
67-68 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
ENIGMA CORPORATION LIMITED
- now 04371285Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-10
Dissolved on 2014-04-10
BALL SHOES (WIGAN) LIMITED - 2006-05-03
Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 13 - Director → ME
10
EUROBRAND TRADERS LIMITED
- now 03363219Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-05-23
Dissolved on 2014-05-23
REBELL BRAND DEVELOPMENTS LIMITED - 2005-07-06
PROTECTOES LIMITED - 2004-09-30
LEEDS SHOES LIMITED - 1998-07-22
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 21 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-06-24
Dissolved on 2014-06-24
STOCKMART (SHEFFIELD) LIMITED - 2006-02-14
BS SHEFFIELD LIMITED - 2003-09-24
BS ASHTON LIMITED - 2002-12-30
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-01-16
IIF 19 - Director → ME
12
FIRST MAHI INVESTMENT HOLDING & TRADING LIMITED
10924405 4385, 10924405 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-23 ~ 2020-05-10
IIF 2 - Director → ME
13
G. B. CONSTRUCTION (WILPSHIRE) LIMITED - 2007-09-25
Ray Street Enterprise Centre, Ray Street, Huddersfield, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2009-04-26 ~ dissolved
IIF 4 - Director → ME
2009-04-26 ~ dissolved
IIF 38 - Secretary → ME
14
GB INVESTMENTS & FINANCE LIMITED
07654517 Building 3, City West Business Park, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
15
GLOBAL SOURCING & PROCUREMENT LIMITED
- now 04771023Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-18
Dissolved on 2014-04-18
STOCKMART RETAIL LIMITED - 2005-06-28
BALL SHOES (STOCKTON) LIMITED - 2003-10-03
Wellington Mill Office Block, Suit B First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-01-16
IIF 25 - Director → ME
16
HOLDING AND BYRNE LANDSCAPING LIMITED
- now 06035189Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-10
Dissolved on 2014-04-10
EUROPEAN BRAND DEVELOPMENTS UK LIMITED - 2007-05-29
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 14 - Director → ME
17
HURSTWOOD RETAIL LIMITED - 2007-05-23
Wellington Mill Office Block, Suit A First Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2009-04-26
IIF 17 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04
Commencement of winding up on 2008-09-15
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of control
Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ dissolved
IIF 31 - Director → ME
19
LAKELAND SOURCING LIMITED
- now 04716693Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-07
Dissolved on 2014-04-07
LAKESHIELD LOGISTICS LIMITED - 2005-09-27
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-01-16
IIF 30 - Director → ME
20
MAGNUM TRADE WAREHOUSE LIMITED
- now 05257300Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-01
Dissolved on 2014-04-01
SPIRIT OF CAMPANIA LIMITED - 2006-08-25
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 10 - Director → ME
21
MARLBORO HOLDINGS LIMITED
- now 04964467Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-11
Dissolved on 2014-04-11
STOCK MART ASSET MANAGEMENT LIMITED - 2005-07-11
Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 15 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-11
Dissolved on 2014-04-11
STOCKMART (WYTHENSHAWE) LIMITED - 2006-02-14
BALL SHOES (WYTHENSHAWE) LIMITED - 2003-09-24
Wellington Mill Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-01-16
IIF 27 - Director → ME
23
Willinton Mill Unit 3, Suite C 1st Floor Quebec Street, Elland Halifax, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-09-21 ~ 2006-10-21
IIF 37 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-05-23
Dissolved on 2014-05-23
JOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED - 2006-05-05
BALL TRADING AND INVESTMENTS LIMITED - 1999-06-02
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (14 parents, 12 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 23 - Director → ME
25
Building 3 City West Business Park, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 7 - Director → ME
26
Unit 2 Broughton Grounds, Broughton Grounds Lane, Newport Pagnell Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2008-01-29
IIF 39 - Secretary → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-07
Dissolved on 2014-04-07
RITCHER - TAYLOR LIMITED - 2007-02-07
ANGUS WESTLEY (SOUTHPORT) LIMITED - 2006-05-03
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 16 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-06-24
Dissolved on 2014-06-24
Wellington Mill Office Block, Suit C First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 22 - Director → ME
29
STOCKWELL RESOURCING LIMITED
- now 04239734Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-07
Dissolved on 2014-04-07
ROCKFORD LOGISTICS LIMITED - 2007-02-07
EUROBOOZE LIMITED - 2005-02-09
Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 29 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-05-22
Dissolved on 2014-05-22
TIMBERLAKE OUTDOORS LIMITED - 2006-05-09
BALL FOOTWEAR LIMITED - 2001-05-08
Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 11 - Director → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-03-27
Dissolved on 2014-03-27
STOCKMART (FLEETWOOD) LIMITED - 2005-06-28
BALL SHOES (FLEETWOOD) LIMITED - 2003-09-24
Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2007-11-19 ~ 2008-01-16
IIF 28 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-01
Dissolved on 2014-04-01
BALL SHOES (BOLTON) LIMITED - 2006-05-03
Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Lane Elland Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 12 - Director → ME
33
WORLDWIDE TRADE & INVESTMENT BANK LIMITED
04865162Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21 during the appointment or period of control
Commencement of winding up on 2008-01-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2008-04-07
Dissolved on 2014-04-07
Wellington Mill Office Block, Suit A First Floor Quebec Street, Off Elland Laneelland Halifax, Westyorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-19 ~ 2008-01-16
IIF 18 - Director → ME
34
Ray Street Enterprise Centre, Ray Street, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-04-26 ~ dissolved
IIF 5 - Director → ME
2009-04-26 ~ dissolved
IIF 36 - Secretary → ME