1
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyCorporate (2 parents)
Equity (Company account)
-4,237 GBP2023-01-29
Person with significant control
2016-12-17 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
2
34 Roundhay Road, Leeds, EnglandCorporate (3 parents, 6 offsprings)
Total liabilities (Company account)
4,982,411 GBP2024-01-28
Officer
2008-01-03 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 168 - Has significant influence or control → OE
3
RETAILER BATH 024 LIMITED - 2017-01-13
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyCorporate (2 parents)
Equity (Company account)
1,320,678 GBP2023-01-29
Person with significant control
2016-12-21 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
4
555 SANDMOOR LIMITED - 2022-01-05
19 Dolly Lane, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-25 ~ nowIIF 66 - director → ME
5
2 Gray Court, Leeds, EnglandDissolved corporate (3 parents)
Officer
2014-02-05 ~ dissolvedIIF 63 - director → ME
6
34 Roundhay Road, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2016-10-01 ~ nowIIF 75 - director → ME
Person with significant control
2016-10-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
7
34 Roundhay Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
681 GBP2023-05-30
Officer
2024-10-01 ~ nowIIF 73 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
8
NUTCREST SALES LIMITED - 1989-12-15
20-22 Bridge End, LeedsDissolved corporate (2 parents)
Officer
~ dissolvedIIF 99 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
9
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-11-12 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
10
34 Roundhay Road, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
2,398,612 GBP2024-01-28
Officer
2016-11-08 ~ nowIIF 25 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
11
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2010-02-19 ~ dissolvedIIF 60 - director → ME
12
OPIOM52 LIMITED - 2013-03-14
MIP (2005) LTD - 2012-12-07
RETAILER SOFTWARE LIMITED - 2008-11-17
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, LeedsDissolved corporate (1 parent)
Officer
2005-05-26 ~ dissolvedIIF 44 - director → ME
13
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-11-16 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
14
Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-11-29 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
15
34 Roundhay Road, Leeds, W Yorks, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-01 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
16
Alexandra House, Education Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 82 - director → ME
17
Alexandra House, Education Road, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 88 - director → ME
18
MIP (NORWICH) LIMITED - 2013-10-16
Alexandra House, Education Road, LeedsDissolved corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 87 - director → ME
19
Alexandra House, Education Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 86 - director → ME
20
Alexandra House, Education Road, LeedsDissolved corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 83 - director → ME
21
MIP FAITH (GLASGOW FORT) LTD. - 2012-11-07
MIP FAITH (LEICESTER) LTD - 2010-10-03
MODA IN PELLE (FRANCHISING) LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2006-11-24 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
22
Alexandra House, Education Road, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-01-08 ~ dissolvedIIF 93 - director → ME
23
Alexandra House, Education Road, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 89 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
24
Alexandra House, Education Road, Leeds, EnglandCorporate (1 parent)
Officer
2016-03-23 ~ nowIIF 85 - director → ME
25
MIP (DARLINGTON) LIMITED - 2013-04-19
MIP FAITH (TELFORD) LTD - 2013-01-29
ESFD WILMSLOW LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-05-21 ~ dissolvedIIF 35 - director → ME
26
MIP (COBHAM) LIMITED - 2013-09-11
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 30 - director → ME
27
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Officer
2025-02-27 ~ nowIIF 78 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
28
MIP DISTRIBUTION CENTRE LTD - 2024-07-24
34 Roundhay Road, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 79 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
29
34 Roundhay Road, Leeds, EnglandCorporate (3 parents)
Officer
2024-05-28 ~ nowIIF 64 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
30
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2010-10-13 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
31
ESFD (CARDIFF) LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-09-30 ~ dissolvedIIF 92 - director → ME
32
ESFD WHITELEY LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-03-28 ~ dissolvedIIF 48 - director → ME
33
MODA IN PELLA LTD - 2010-09-28
Moda In Pella, Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2007-03-08 ~ dissolvedIIF 50 - director → ME
34
ESFD (ALTRINCHAM) LTD - 2010-09-15
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-09-30 ~ dissolvedIIF 91 - director → ME
35
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Officer
2025-01-22 ~ nowIIF 77 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
36
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 67 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
37
34 Roundhay Road, Leeds, EnglandCorporate (3 parents)
Officer
2024-05-11 ~ nowIIF 72 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
38
34 Roundhay Road, Leeds, EnglandCorporate (4 parents)
Officer
2024-06-26 ~ nowIIF 74 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
39
34 Roundhay Road, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Officer
2025-01-14 ~ nowIIF 81 - director → ME
Person with significant control
2025-01-14 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
40
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Officer
2025-01-17 ~ nowIIF 76 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
41
MIP STORES 1975 LTD - 2024-06-11
34 Roundhay Road, Leeds, EnglandCorporate (3 parents)
Officer
2024-06-05 ~ nowIIF 68 - director → ME
Person with significant control
2024-06-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
42
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2012-05-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
43
34 Roundhay Road, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,378,788 GBP2024-01-28
Officer
2016-11-07 ~ nowIIF 10 - director → ME
Person with significant control
2017-01-12 ~ nowIIF 121 - Has significant influence or control → OE
44
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-06-20 ~ dissolvedIIF 47 - director → ME
45
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved corporate (1 parent)
Officer
2006-06-20 ~ dissolvedIIF 49 - director → ME
46
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
47
Armstrong Watson, Central House, 47 St. Pauls Street, LeedsDissolved corporate (1 parent)
Officer
2006-10-20 ~ dissolvedIIF 40 - director → ME
48
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-11-06 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
49
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-06-20 ~ dissolvedIIF 53 - director → ME
50
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
51
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2007-09-07 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
52
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-04-03 ~ dissolvedIIF 33 - director → ME
2008-04-03 ~ dissolvedIIF 169 - secretary → ME
53
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved corporate (1 parent)
Officer
2008-08-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
54
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-08-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
55
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2010-10-13 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
56
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
57
MODA IN PELLE EMPLOYEES LIMITED - 2012-12-07
SOLUTION FOOTWEAR (UK) LIMITED - 2009-02-09
MODA IN PELLE PROPERTIES (29) LIMITED - 2006-07-04
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
101,009 GBP2017-01-31
Officer
2006-06-20 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
58
MODA IN PELLE (PROPERTIES) LIMITED - 2010-11-16
MARKETFIT LIMITED - 1995-02-16
20-22 Bridge End, LeedsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
1994-12-06 ~ dissolvedIIF 97 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
59
MODA IN PELLE (1975) LIMITED - 2006-03-14
20-22 Bridge End, LeedsDissolved corporate (1 parent)
Officer
1997-10-21 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
60
34 Roundhay Road, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-24 ~ nowIIF 28 - director → ME
Person with significant control
2018-12-24 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
61
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
62
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Officer
2024-08-16 ~ nowIIF 101 - director → ME
Person with significant control
2024-08-16 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
63
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
64
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
65
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
66
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 15 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
67
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 22 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
68
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
69
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
70
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
71
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
72
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
73
34 Roundhay Road, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-04-30
Officer
2021-04-26 ~ nowIIF 80 - director → ME
Person with significant control
2021-04-26 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
74
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-21 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
75
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
76
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
77
MIP NORWICH 1975 LTD - 2024-12-11
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Officer
2024-10-30 ~ nowIIF 65 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
78
MIP (COBHAM) LIMITED - 2014-10-09
MIP (BURY ST EDMUNDS) LIMITED - 2013-10-16
Alexandra House, Education Road, LeedsDissolved corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 84 - director → ME
79
MIP (COLERAINE) LIMITED - 2014-10-09
MODA IN PELLE PROPERTIES (36) LTD - 2013-01-29
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2006-11-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
80
MIP (RICHMOND) LIMITED - 2014-10-09
MIP FAITH (HULL) LTD - 2013-03-06
ESDF ALTRINCHAM LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent, 1 offspring)
Officer
2008-04-01 ~ dissolvedIIF 55 - director → ME
81
MIP FAITH (BRISTOL) LTD. - 2014-10-09
ESFD (CHESTER) LTD - 2010-09-28
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 90 - director → ME
82
MIP FAITH (EDIN) LTD - 2014-10-09
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2010-10-13 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
83
MODA IN PELLE (UK) LIMITED - 2014-10-09
J & B PROPERTIES (YORKSHIRE) LIMITED - 2006-06-06
Alexandra House, Education Road, Leeds, West YorksDissolved corporate (2 parents)
Officer
~ dissolvedIIF 98 - director → ME
84
MODA IN PELLE PROPERTIES (52) LIMITED - 2014-10-09
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2008-08-18 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
85
34 Enfield Terrace, Leeds, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
86
34 Enfield Terrace, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2017-11-28 ~ dissolvedIIF 4 - director → ME
87
Moda In Pelle Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2009-04-03 ~ dissolvedIIF 37 - director → ME
88
Moda In Pelle, Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 59 - director → ME
89
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
90
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
91
34 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-12-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
92
34 Roundhay Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-12-21 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
93
34 Roundhay Road, Leeds, EnglandCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 70 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
94
CASTLEGATE 394 LIMITED - 2006-06-22
Alexandra House, Education Road, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2007-04-18 ~ dissolvedIIF 43 - director → ME