1
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 41 - LLP Designated Member → ME
3
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-01-21 ~ dissolved
IIF 22 - Director → ME
2008-01-21 ~ dissolved
IIF 42 - Secretary → ME
4
HEARTLAND ASSETS LIMITED
- 2010-03-08
06734292 Lancaster House 16 Moorfield Business Park, Yeadon, Leeds
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Lancaster House 16 Morefield Business Park, Morefield House, Yeadon, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 38 - Director → ME
6
Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
CASHMERE INTERNATIONAL LIMITED
- now 06595475EERMEL INTERNATIONAL LIMITED - 2008-10-15
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-02 ~ dissolved
IIF 25 - Director → ME
8
CASHMERE RETAIL DIRECT LIMITED
- now 09427434LANCASTER DUTY FREE LIMITED
- 2016-10-10
09427434 Unit 12 Moorfield Business Park Moorfield Close, Yeadon, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
CHELTENHAM ENERGY INVESTMENT LIMITED
10872686 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Lancaster House 16 Moorfield Close, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Lancaster House, 16 Moorfield Business Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 28 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-08
Dissolved on 2016-02-09
Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2013-07-31
IIF 32 - Director → ME
13
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 44 - Director → ME
2018-04-23 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Unit 12 Moorfield Close, Yeadon, Leeds, England
Active Corporate (7 parents)
Officer
2015-08-21 ~ 2015-10-30
IIF 29 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2023-04-19 during the appointment or period of control
Administration ended on 2025-04-26 during the appointment or period of control
HEARTLAND MINING (UK) LIMITED
- 2010-03-08
06726090 C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents)
Officer
2008-10-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
JDL REALISATIONS LIMITED
- 2013-10-01
08684568 114 St. John's Hill, London, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ 2022-10-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 10 - Ownership of shares – 75% or more → OE
17
LANCASTER ENERGY PROJECTS INVESTMENT LIMITED
10462426 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-04 ~ 2017-08-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
HEARTLAND MINING GROUP (UK) LIMITED
- 2010-03-16
06734102 Unit 12 Moorfield Business Park Moorfield Close, Yeadon, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-25 during the appointment or period of control
Dissolved on 2017-07-27 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ dissolved
IIF 37 - Director → ME
20
Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
21
NEW HIGHLAND CONCESSIONS LIMITED
- now 07637503BRODIE CONCESSIONS LIMITED
- 2011-09-21
07637503 Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2023-04-19 during the appointment or period of control
Administration ended on 2024-05-16 during the appointment or period of control
1234 JUMPER (UK) LIMITED
- 2020-12-03
12631098 C/o Interpath Ltd 4th Floor Tailors Courner, Thirsk Row, Leeds
Dissolved Corporate (4 parents)
Officer
2020-05-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
QINGHAI CASHMERE GROUP (EUROPE) LIMITED
10942807 Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
SCOTT & SCOTT LONDON CASHMERE LTD
08761021 Lancaster House 16, Moorfield Business Park Yeadon, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
THE EDINBURGH KNITWEAR COMPANY LTD
12849118Insolvency (Case 1) In administration
Administration started on 2023-04-19 during the appointment or period of control
Administration ended on 2024-04-26 during the appointment or period of control
C/o Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (6 parents)
Officer
2022-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE LONDON CASHMERE COMPANY LIMITED
11409088Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30 during the appointment or period of control
Due to be dissolved on 2026-04-07 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2018-06-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
THE LONDON CASHMERE TRADING COMPANY LIMITED
- now 06734403JACK BRODIE CASHMERE LIMITED
- 2018-04-05
06734403HEARTLAND EQUITY LIMITED
- 2010-03-08
06734403 Lancaster House 16 Moorfield Business Park, Yeadon, Leeds
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-03-29
IIF 31 - Director → ME
29
YORK ENERGY DIRECT LIMITED
- now 09705307TOOMANYPEOPLE LIMITED
- 2016-10-27
09705307 Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
30
Unit 12 Moorfield Business Park Moorfield Close, Yeadon, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE