1
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
62 Fitzwilliam Street, Huddersfield, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
BEVOL LTD - 2018-12-06
62 Fitzwilliam Street, Huddersfield, England
Active Corporate (6 parents)
Officer
2019-04-09 ~ 2021-08-16
IIF 2 - Director → ME
Person with significant control
2020-05-22 ~ 2022-09-09
IIF 25 - Ownership of shares – 75% or more → OE
4
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
19 Thurman Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2022-05-02 ~ dissolved
IIF 4 - Director → ME
7
62 Fitzwilliam, Huddersfield, West Yorkshire, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
589a Cheetham Hill Road, Manchester, England
Dissolved Corporate (7 parents)
Officer
2020-08-20 ~ dissolved
IIF 6 - Director → ME
2020-04-09 ~ 2020-08-16
IIF 19 - Director → ME
Person with significant control
2020-08-09 ~ 2020-08-09
IIF 37 - Ownership of shares – 75% or more → OE
9
88 Cross Lane, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
27 George Street, Milnsbridge, Huddersfield, England
Liquidation Corporate (8 parents)
Officer
2020-06-10 ~ now
IIF 1 - Director → ME
11
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
19 Thurman Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
19 Thurman Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 8 - Director → ME
17
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
RICHARD PEARSONS WHOLESALE LIMITED
14835408 62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
171 Ilkeston Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-14 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
62 Fitzwilliam Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE