1
274 Deansgate, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-585 GBP2023-12-31
Officer
2018-05-09 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
WHISPERING SMITH DENIM LIMITED - 2011-09-07
The Exchange, 5 Bank Street, BuryActive Corporate (2 parents)
Equity (Company account)
99,057 GBP2024-03-31
Officer
2009-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
ABSOLUTION MENSWEAR LIMITED - 2013-07-19
CREATIVE WSUK LIMITED - 2010-11-18
The Exchange, 5 Bank Street, BuryActive Corporate (2 parents)
Equity (Company account)
53,932 GBP2024-03-31
Officer
2007-05-15 ~ nowIIF 27 - Director → ME
2007-05-15 ~ nowIIF 33 - Secretary → ME
Person with significant control
2020-06-15 ~ nowIIF 7 - Has significant influence or control → OE
4
KARMA LIVING LIMITED - 2009-03-31
The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-22 ~ nowIIF 42 - Director → ME
Person with significant control
2018-02-05 ~ nowIIF 28 - Has significant influence or control → OE
5
The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-23 ~ nowIIF 38 - Director → ME
2019-10-07 ~ nowIIF 44 - Secretary → ME
6
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,243,957 GBP2024-03-31
Officer
2019-09-24 ~ nowIIF 18 - Director → ME
2019-10-07 ~ nowIIF 43 - Secretary → ME
Person with significant control
2023-03-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARMA LIVING LIMITED - 2009-03-31
CAROUSEL PROPERTIES LIMITED - 2009-02-09
The Exchange, 5 Bank Street, BuryActive Corporate (3 parents)
Equity (Company account)
1,948,750 GBP2024-03-31
Officer
2006-06-21 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 5 - Has significant influence or control → OE
8
274 274 Deansgate, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,638 GBP2024-03-31
Officer
2018-05-17 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
274 Deansgate, Manchester, EnglandActive Corporate (2 parents)
Officer
2018-05-09 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
The Exchange, 5 Bank Street, BuryActive Corporate (4 parents)
Equity (Company account)
9,405,149 GBP2024-03-31
Officer
~ nowIIF 24 - Director → ME
~ nowIIF 35 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 8 - Has significant influence or control → OE
11
The Exchange, 5 Bank Street, Bury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-12-06 ~ nowIIF 41 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
274 Deansgate, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-188 GBP2023-12-31
Officer
2018-05-11 ~ nowIIF 14 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
SAVOUR LIMITED - 2007-09-17
The Exchange, 5 Bank Street, Bury, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolvedIIF 26 - Director → ME
2007-10-01 ~ dissolvedIIF 37 - Secretary → ME
14
RAJAN GROUP PLC - 2009-02-09
The Exchange, 5 Bank Street, BuryActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,215,522 GBP2024-03-31
Officer
1996-01-03 ~ nowIIF 23 - Director → ME
2021-03-19 ~ nowIIF 12 - Director → ME
1996-01-03 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Exchange, 5 Bank Street, Bury, United KingdomDissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolvedIIF 39 - Director → ME
16
RAJAN IMPORTS LIMITED - 2009-02-09
The Exchange, 5 Bank Street, BuryActive Corporate (7 parents)
Equity (Company account)
24,990,391 GBP2024-03-31
Officer
~ nowIIF 22 - Director → ME
2018-03-29 ~ nowIIF 11 - Director → ME
~ nowIIF 32 - Secretary → ME
17
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
333,301 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 40 - Director → ME
18
MARLSTEM LIMITED - 1997-09-26
Dte House, Hollins Mount Unsworth, Bury, LancashireDissolved Corporate (2 parents)
Officer
1997-09-22 ~ dissolvedIIF 30 - Secretary → ME