1
7 St James Square, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE FAMILY FOUNDATION LIMITED
00943938 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2025-07-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-07-18
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLO-EASTERN TRUST LIMITED(THE)
- now 00113387ANGLO-EASTERN BANK,LIMITED (THE)
- 1980-12-31
00113387 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (4 parents, 7 offsprings)
Officer
(before 1991-11-20) ~ 2025-07-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-18
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (4 parents)
Officer
(before 1992-01-11) ~ 2025-07-18
IIF 5 - Director → ME
5
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
(before 1991-12-19) ~ 2025-07-18
IIF 8 - Director → ME
6
54 Crewys Road, London
Active Corporate (96 parents)
Officer
(before 1991-07-04) ~ 1998-05-11
IIF 22 - Director → ME
7
COATS HOLDINGS LTD - now
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
VANTONA GROUP PUBLIC LIMITED COMPANY
- 1983-02-25
00104998SPIRELLA GROUP LIMITED
- 1976-12-31
00104998 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
(before 1991-06-11) ~ 1999-07-21
IIF 15 - Director → ME
8
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
1991-08-06 ~ 1999-07-21
IIF 18 - Director → ME
9
COATS SHELFCO (VV) LIMITED - now
CARRINGTON VIYELLA P L C
- 1986-04-08
00483719 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
(before 1992-06-17) ~ 1999-07-21
IIF 16 - Director → ME
10
CONSTRUCTIVE LENDING MANCHESTER LIMITED - 2016-01-25
AFFIRMATIVE FUNDING LIMITED - 2016-01-19
U K BRIDGING CORPORATION LIMITED - 2010-03-16
AFFIRMATIVE FACILITIES LIMITED - 2006-11-13
7 St James Square, Manchester
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
DAVID ALLIANCE & SONS LIMITED
- now 00949450 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (4 parents)
Officer
(before 1991-09-02) ~ 2025-07-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2016-04-06 ~ 2025-07-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
DEVELOPMENT COMPANY FOR ISRAEL (INTERNATIONAL) LIMITED - now
DEVELOPMENT COMPANY FOR ISRAEL (U.K.) LIMITED
- 2015-09-16
01415853 Lady Ruth House Gabriel Mews, Crewys Road, London, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-07-31) ~ 1993-01-01
IIF 20 - Director → ME
13
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-18 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Griffin House, 40 Lever Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-02-12 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 5 Cheaney Drive, Grange Park, Northampton, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED
00103790 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
(before 1992-01-11) ~ 2025-07-18
IIF 7 - Director → ME
17
N BROWN GROUP LIMITED - now
N. BROWN INVESTMENTS P.L.C.
- 1986-12-15
00814103 Griffin House, 40 Lever Street, Manchester
Active Corporate (43 parents, 13 offsprings)
Officer
(before 1991-08-03) ~ 2025-02-12
IIF 13 - Director → ME
Person with significant control
2020-12-23 ~ 2025-02-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
N BROWN PENSION TRUSTEES LIMITED
00982772 Griffin House, 40 Lever Street, Manchester
Active Corporate (31 parents)
Officer
~ 1997-10-06
IIF 21 - Director → ME
19
Griffin House, 40 Lever Street, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
(before 1991-07-19) ~ 2024-05-17
IIF 1 - Director → ME
20
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
~ 1993-07-15
IIF 19 - Director → ME
21
NORTHERN COUNTIES SECURITIES LIMITED
00609175 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
(before 1991-11-20) ~ 2025-07-18
IIF 6 - Director → ME
22
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
(before 1992-10-10) ~ 2025-07-18
IIF 12 - Director → ME
23
TISHBI LIMITED - 1991-10-09
FLEETNESS 65 LIMITED - 1985-05-13
Galley House, Moon Lane, Barnet
Liquidation Corporate (8 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROBERT SPENCER AND NEPHEWS (1932) LIMITED
00266669 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
(before 1992-01-11) ~ 2025-07-18
IIF 9 - Director → ME
25
SOUTHWELL INDUSTRIAL DEVELOPMENTS LIMITED
00254553 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (6 parents)
Officer
(before 1992-01-11) ~ 2025-07-18
IIF 3 - Director → ME
26
NORTHROP ENGINEERING LIMITED
- 1979-12-31
00329799 Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, England
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ 2025-07-18
IIF 11 - Director → ME
27
ENGLISH CALICO LIMITED
- 1973-06-15
00053353ENGLISH SEWING COTTON COMPANY LIMITED
- 1968-05-24
00053353 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
(before 1992-07-13) ~ 1999-07-21
IIF 17 - Director → ME
28
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
(before 1991-05-03) ~ 2011-05-16
IIF 2 - Director → ME