1
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Officer
2008-04-04 ~ 2015-05-01
IIF 26 - Director → ME
2
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Equity (Company account)
5,766 GBP2017-10-31
Officer
2007-03-22 ~ 2015-05-01
IIF 12 - Director → ME
3
BOAT LIFTER WAY ESTATES LIMITED
- now 03716902BOAT LISTER WAY ESTATES LIMITED
- 1999-06-04
03716902ROLLSTAR ESTATES LIMITED
- 1999-05-10
03716902 20 Gresham Street, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1999-03-03 ~ 2002-09-10
IIF 29 - Director → ME
4
Applegarth Farm Logmore Lane, Westcott, Nr. Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ dissolved
IIF 27 - Director → ME
2008-03-26 ~ 2009-05-18
IIF 30 - Secretary → ME
5
Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (51 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2021-05-14 ~ dissolved
IIF 19 - Director → ME
6
Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (23 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2021-05-14 ~ dissolved
IIF 17 - Director → ME
7
Parklands, Railton Road, Guildford, Surrey
Active Corporate (140 parents, 10 offsprings)
Officer
2020-06-26 ~ now
IIF 2 - Director → ME
8
CYCLISTS' TOURING CLUB (CENTRAL) LIMITED
01644669 Parklands, Railton Road, Guildford, Surrey
Active Corporate (57 parents)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
9
Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
10
Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2021-05-14 ~ now
IIF 8 - Director → ME
11
CYCLISTS' TOURING CLUB (SALES) LIMITED
01644670 Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (53 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2021-05-14 ~ dissolved
IIF 18 - Director → ME
12
Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
13
Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2021-05-14 ~ now
IIF 6 - Director → ME
14
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
54,630 GBP2024-12-31
Officer
2020-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-05-02 ~ 2015-05-01
IIF 11 - Director → ME
16
LADY OF LEISURE HOLDINGS LIMITED
- now 05811852SWEATY BETTY HOLDINGS LIMITED
- 2017-07-19
05811852PIMCO 2485 LIMITED - 2006-07-21
King's Place, 90 York Way, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-12-05 ~ 2015-09-04
IIF 14 - Director → ME
2019-04-01 ~ 2023-03-14
IIF 25 - Director → ME
17
LADY OF LEISURE INVESTCO LIMITED
- now 09325233SWEATY BETTY INVESTCO LIMITED - 2017-07-20
CGP2 SB INVESTCO LIMITED - 2015-01-12
7a Howick Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-03-14
IIF 23 - Director → ME
18
15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,321,075 GBP2023-02-19
Officer
2015-09-15 ~ 2018-08-08
IIF 21 - Director → ME
19
15 Clerkenwell Green, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
639,050 GBP2024-02-25
Officer
2015-09-15 ~ 2018-08-08
IIF 22 - Director → ME
20
PHO (ST.JOHN STREET) LIMITED - 2011-09-16
PHO (UK) LIMITED - 2008-02-18
15 Clerkenwell Green, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
4,139,220 GBP2024-02-25
Officer
2015-09-15 ~ 2018-08-08
IIF 20 - Director → ME
21
The Frames, Unit 2.05 1 Phipp St, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,761,284 GBP2021-03-31
Officer
2013-11-21 ~ 2016-08-01
IIF 13 - Director → ME
22
LADY OF LEISURE LIMITED
- 2017-07-19
03525806 King's Place, 90 York Way, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-05-30
IIF 24 - Director → ME
2011-12-05 ~ 2015-09-04
IIF 15 - Director → ME
23
King's Place, 90 York Way, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2022-01-02
Officer
2021-01-28 ~ 2023-05-31
IIF 16 - Director → ME
2021-01-28 ~ 2023-05-31
IIF 31 - Secretary → ME
24
Parklands, Railton Road, Guildford, Surrey
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
25
MICRO MAKEOVER LIMITED - 2016-07-14
MINIFACE LTD - 2014-09-04
2nd Floor 5 Jubilee Place, Chelsea, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-70,089 GBP2016-03-31
Officer
2024-04-09 ~ now
IIF 28 - Director → ME
26
Allens Wall Black Hill, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-147,714 GBP2024-10-31
Officer
2016-10-17 ~ now
IIF 9 - Director → ME