1
BRANTANO UK PENSION TRUSTEES LIMITED
- now 03514379BROOMCO (1484) LIMITED - 1998-03-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (15 parents)
Officer
1998-07-17 ~ 2016-03-14
IIF 12 - Director → ME
1999-10-12 ~ 2008-04-09
IIF 17 - Secretary → ME
2
BUK (REALISATIONS) LIMITED
- now 03472784BRANTANO (UK) LIMITED
- 2016-03-02
03472784BROOMCO (1417) LIMITED - 1998-01-07
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-08-09 ~ 2016-04-29
IIF 13 - Director → ME
3
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2016-03-14
IIF 7 - Director → ME
4
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2016-03-14
IIF 9 - Director → ME
5
GS REALISATIONS LIMITED - now
GORDON SCOTT LIMITED
- 2017-05-03
00788228 C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2013-12-02 ~ 2016-03-14
IIF 5 - Director → ME
6
JTB REALISATIONS LIMITED - now
A. JONES & SONS LIMITED
- 2017-05-03
00288766 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2013-12-02 ~ 2016-03-14
IIF 6 - Director → ME
7
HS 365 LIMITED - 2005-10-25
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
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... (more) Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-03-14
IIF 10 - Director → ME
8
NO. 430 LEICESTER LIMITED - 2000-12-29
05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2016-03-14
IIF 8 - Director → ME
9
CASTLEGATE 630 LIMITED - 2011-01-28
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brantano Uk Limited, Interlink Way West, Interlink Business Park Bardon, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-02-08 ~ 2015-10-27
IIF 15 - Director → ME
10
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (34 parents)
Officer
2000-08-09 ~ 2016-03-14
IIF 11 - Director → ME
1999-08-04 ~ 2008-04-09
IIF 16 - Secretary → ME
11
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2021-03-08 ~ now
IIF 3 - Director → ME
12
BENSON SHOE LIMITED - 2001-01-22
00448621BENSON SHOE COMPANY,LIMITED - 1981-12-31
00448621 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2021-03-08 ~ now
IIF 4 - Director → ME
13
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
22,888 GBP2019-05-31
Officer
2017-05-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2021-08-19 ~ dissolved
IIF 14 - Director → ME