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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Andrew Buck

child relation
Offspring entities and appointments 103
  • 1
    123 EMPLOYEES LTD
    10530651
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (4 parents)
    Officer
    2016-12-17 ~ 2024-07-01
    IIF 118 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    123 INVESTMENTS LIMITED
    06462732 12285774... (more)
    34 Roundhay Road, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    123 RETAIL LIMITED
    - now 10535440 13354998
    RETAILER BATH 024 LIMITED
    - 2017-01-13 10535440
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (4 parents)
    Officer
    2016-12-21 ~ 2024-07-01
    IIF 154 - Director → ME
    2016-12-21 ~ 2022-01-28
    IIF 111 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED - 2022-01-05
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2025-02-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2025-02-25 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    AA PLUMBING AND HEATING (YORKSHIRE) LIMITED
    08877913 09786345
    2 Gray Court, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 153 - Director → ME
  • 6
    BONDED TRADING LTD
    - now 15851111
    MIP DISTRIBUTION CENTRE 1975 LTD
    - 2025-05-12 15851111
    MIP DISTRIBUTION CENTRE LTD
    - 2024-07-24 15851111
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIGHTLARK LIMITED
    10260462
    34 Roundhay Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-10-06 ~ 2025-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    BSOLEFUL LTD
    12631941
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    2024-10-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 9
    CASABLANCA LIMITED
    - now 02150979
    NUTCREST SALES LIMITED
    - 1989-12-15 02150979
    20-22 Bridge End, Leeds
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-06) ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    DIRECT FOOTWEAR (UK) LIMITED
    06747782 10468335
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    DIRECT FOOTWEAR LTD
    10468335 06747782
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-11-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    ELWORTH WIRE MILL (UK) LTD
    07162642
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 150 - Director → ME
  • 13
    FASHION FOOTWEAR UK LIMITED
    - now 05464340
    OPIOM52 LIMITED
    - 2013-03-14 05464340 05851735
    MIP (2005) LTD
    - 2012-12-07 05464340 06709151
    RETAILER SOFTWARE LIMITED
    - 2008-11-17 05464340 06869127
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 134 - Director → ME
  • 14
    FOOTWEAR SOFTWARE LTD
    10481764
    34 Roundhay Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2016-11-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2015-01-31
    IIF 174 - LLP Designated Member → ME
  • 16
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-11-29 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    INVADEX CHILTERN LIMITED
    06869026
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-09-30 ~ 2016-04-23
    IIF 167 - Director → ME
  • 18
    JJ TECHNOLOGY LTD
    10998902
    34 Roundhay Road, Leeds, W Yorks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19
    Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 168 - Director → ME
  • 20
    L.P.Q. LTD.
    05725520
    The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 129 - Director → ME
  • 21
    MIP (CARDIFF) LIMITED
    09557015
    Alexandra House, Education Road, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 155 - Director → ME
  • 22
    MIP (CIRENCESTER) LIMITED
    09654416
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 161 - Director → ME
  • 23
    MIP (CONCESSION) LIMITED
    - now 08496792
    MIP (NORWICH) LIMITED
    - 2013-10-16 08496792 09855453
    Alexandra House, Education Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 160 - Director → ME
  • 24
    MIP (HENLEY) LIMITED
    09556482
    Alexandra House, Education Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 159 - Director → ME
  • 25
    MIP (MARLBOROUGH) LIMITED
    08496455
    Alexandra House, Education Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 156 - Director → ME
  • 26
    MIP (MARLOW) LIMITED
    - now 06008753
    MIP FAITH (GLASGOW FORT) LTD.
    - 2012-11-07 06008753
    MIP FAITH (LEICESTER) LTD
    - 2010-10-03 06008753
    MODA IN PELLE (FRANCHISING) LIMITED
    - 2010-08-13 06008753
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 27
    MIP (NORTHALLERTON) LIMITED
    09378948
    Alexandra House, Education Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 166 - Director → ME
  • 28
    MIP (NORWICH) LIMITED
    09855453 08496792
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    MIP (OXFORD) LIMITED
    09626626
    Alexandra House, Education Road, Leeds, England
    Liquidation Corporate (2 parents)
    Officer
    2016-03-23 ~ now
    IIF 158 - Director → ME
  • 30
    MIP (WINCHESTER) LIMITED
    - now 06599545
    MIP (DARLINGTON) LIMITED
    - 2013-04-19 06599545
    MIP FAITH (TELFORD) LTD
    - 2013-01-29 06599545
    ESFD WILMSLOW LTD
    - 2010-08-13 06599545
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 125 - Director → ME
  • 31
    MIP (YARM) LIMITED
    - now 08511552
    MIP (COBHAM) LIMITED
    - 2013-09-11 08511552 08432934
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 120 - Director → ME
  • 32
    MIP 64 LIMITED
    - now 06709151 05464340
    MIP FAITH (SWINDON) LTD
    - 2012-07-26 06709151
    ESFD (MANCHESTER) LIMITED
    - 2010-08-13 06709151
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2013-10-01
    IIF 144 - Director → ME
  • 33
    MIP BROMLEY 180 LTD
    16280312
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    MIP EMPLOYEES 1975 LTD
    15746127
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 35
    MIP FAITH (CHELTENHAM) LTD
    07406438
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    MIP FAITH (LIVERPOOL) LTD
    - now 06769005
    ESFD (CARDIFF) LTD - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 165 - Director → ME
  • 37
    MIP FAITH (SOUTHAMPTON) LTD
    - now 06548160
    ESFD WHITELEY LIMITED
    - 2010-08-13 06548160
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 138 - Director → ME
  • 38
    MIP FAITH (WELWYN GARDEN CITY) LTD
    - now 06145908
    MODA IN PELLA LTD
    - 2010-09-28 06145908
    Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 140 - Director → ME
  • 39
    MIP FAITH (WIMBLEDON) LTD
    - now 06772149
    ESFD (ALTRINCHAM) LTD - 2010-09-15
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 164 - Director → ME
  • 40
    MIP LAKESIDE 177 LTD
    16201007
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-09-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    MIP ONLINE 1975 LTD
    15714502
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2025-07-09 ~ 2025-07-09
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 43
    MIP STANMORE 215 LTD
    16545524
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-09-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    MIP STORES 1975 LTD
    15803760 15763152
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-07-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2024-06-26 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 45
    MIP STORES GUILDFORD 173 LTD
    16182863
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-09-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 46
    MIP STORES LEEDS VQ 1975 (175) LTD
    16190845
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-09-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 47
    MIP TRADING 1975 LTD
    - now 15763152
    MIP STORES 1975 LTD
    - 2024-06-11 15763152 15803760
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 48
    MODA (CD) LIMITED
    06667153
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 49
    MODA CONCESSIONS LTD
    10464730
    34 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 25 - Has significant influence or control → OE
  • 50
    MODA IN PELLE PROPERTIES (11) LIMITED
    05851718 06554174... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 137 - Director → ME
  • 51
    MODA IN PELLE PROPERTIES (14) LIMITED
    05852062 06674614... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 139 - Director → ME
  • 52
    MODA IN PELLE PROPERTIES (24) LTD
    05973332 05973339... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 53
    MODA IN PELLE PROPERTIES (26) LTD
    05973339 05973332... (more)
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 130 - Director → ME
  • 54
    MODA IN PELLE PROPERTIES (29) LTD
    05989927 05851735... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 55
    MODA IN PELLE PROPERTIES (33) LIMITED
    05851707 05973335... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 143 - Director → ME
  • 56
    MODA IN PELLE PROPERTIES (34) LTD
    05973331 06674614... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 57
    MODA IN PELLE PROPERTIES (37) LTD
    06363886 05851707... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 58
    MODA IN PELLE PROPERTIES (51) LTD
    06554174 06674614... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 123 - Director → ME
    2008-04-03 ~ dissolved
    IIF 175 - Secretary → ME
  • 59
    MODA IN PELLE PROPERTIES (53) LIMITED
    06675053 05851707... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 60
    MODA IN PELLE PROPERTIES (54) LIMITED
    06674614 06554174... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 61
    MODA IN PELLE PROPERTIES (55) LTD
    07406314 06674600... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 62
    MODA IN PELLE PROPERTIES (6) LTD
    05973241 05973339... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 63
    OPIOM53 LTD
    - now 05851735 05464340
    MODA IN PELLE EMPLOYEES LIMITED
    - 2012-12-07 05851735
    SOLUTION FOOTWEAR (UK) LIMITED
    - 2009-02-09 05851735
    MODA IN PELLE PROPERTIES (29) LIMITED
    - 2006-07-04 05851735 05989927... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 64
    OTYDOWN LIMITED
    - now 02982676
    MODA IN PELLE (PROPERTIES) LIMITED
    - 2010-11-16 02982676
    MARKETFIT LIMITED
    - 1995-02-16 02982676
    20-22 Bridge End, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1994-12-06 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 65
    OTYUP LTD.
    - now 03452951
    MODA IN PELLE (1975) LIMITED
    - 2006-03-14 03452951
    20-22 Bridge End, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 66
    RETAILER 034 PARK LANE LTD
    11740394
    34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 67
    RETAILER AMERSHAM 067 LIMITED
    10535488
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 68
    RETAILER BATH 201 LTD
    11084717
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-28 ~ 2020-12-22
    IIF 105 - Director → ME
  • 69
    RETAILER BELFAST 174 LTD
    15902037
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-08-16 ~ 2025-09-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 70
    RETAILER CHESTER 012 LIMITED
    10535603
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 71
    RETAILER CIRENCESTER 137 LIMITED
    10535744
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 72
    RETAILER HARROGATE 002 LTD
    10535040
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 73
    RETAILER HENLEY 125 LIMITED
    10535391
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 74
    RETAILER ILKLEY 006 LIMITED
    10535423
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 75
    RETAILER LAKESIDE 051 LIMITED
    10535587
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 76
    RETAILER LIVERPOOL 068 LIMITED
    10535178
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 77
    RETAILER MANCHESTER 027 LIMITED
    10535201
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 78
    RETAILER MARLBOROUGH 070 LIMITED
    10535600
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 79
    RETAILER MARLOW 069 LIMITED
    10535611 13358492
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 80
    RETAILER MARLOW 165 LIMITED
    13358492 10535611
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-04-26 ~ 2025-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 81
    RETAILER MEADOWHALL 034 LIMITED
    10535831
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 82
    RETAILER NORTHALLERTON 132 LIMITED
    10535665
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 83
    RETAILER NORWICH 145 LIMITED
    10535630 16050062
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 84
    RETAILER NORWICH 179 LTD
    - now 16050062 10535630
    MIP NORWICH 1975 LTD
    - 2024-12-11 16050062
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 85
    RETAILER PROPERTIES (1) LIMITED
    - now 08432934 02140626... (more)
    MIP (COBHAM) LIMITED
    - 2014-10-09 08432934 08511552
    MIP (BURY ST EDMUNDS) LIMITED
    - 2013-10-16 08432934
    Alexandra House, Education Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 157 - Director → ME
  • 86
    RETAILER PROPERTIES (2) LIMITED
    - now 05989948 02140626... (more)
    MIP (COLERAINE) LIMITED
    - 2014-10-09 05989948
    MODA IN PELLE PROPERTIES (36) LTD
    - 2013-01-29 05989948 05973339... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 87
    RETAILER PROPERTIES (3) LIMITED
    - now 06551384 02140626... (more)
    MIP (RICHMOND) LIMITED
    - 2014-10-09 06551384
    MIP FAITH (HULL) LTD
    - 2013-03-06 06551384
    ESDF ALTRINCHAM LTD
    - 2010-08-13 06551384 06772149
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 145 - Director → ME
  • 88
    RETAILER PROPERTIES (4) LIMITED
    - now 06769071 02140626... (more)
    MIP FAITH (BRISTOL) LTD.
    - 2014-10-09 06769071
    ESFD (CHESTER) LTD - 2010-09-28
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 163 - Director → ME
  • 89
    RETAILER PROPERTIES (5) LIMITED
    - now 07406423 06674600... (more)
    MIP FAITH (EDIN) LTD
    - 2014-10-09 07406423
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 90
    RETAILER PROPERTIES (6) LIMITED
    - now 02140626 06674600... (more)
    MODA IN PELLE (UK) LIMITED
    - 2014-10-09 02140626
    J & B PROPERTIES (YORKSHIRE) LIMITED
    - 2006-06-06 02140626
    Alexandra House, Education Road, Leeds, West Yorks
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-20) ~ dissolved
    IIF 171 - Director → ME
  • 91
    RETAILER PROPERTIES (7) LIMITED
    - now 06674600 02140626... (more)
    MODA IN PELLE PROPERTIES (52) LIMITED
    - 2014-10-09 06674600 07406314... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 92
    RETAILER REIGATE 159 LIMITED
    11148150
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 93
    RETAILER SALISBURY 202 LTD
    11084751
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 107 - Director → ME
  • 94
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 127 - Director → ME
  • 95
    RETAILER SOFTWEAR SOLUTIONS LTD
    07556663
    Moda In Pelle, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 149 - Director → ME
  • 96
    RETAILER VICTORIA QUARTER 014 LIMITED
    10535089
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 97
    RETAILER WSOR 065 LIMITED
    10535674
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 98
    RETAILER YARM 066 LIMITED
    10535610
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 99
    RETAILER YORK 017 LIMITED
    10534906
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-12-21 ~ 2025-09-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 100
    SHOON STREET LANE LTD
    16278862
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-05-14
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2025-06-19 ~ 2025-09-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 101
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232 06920092... (more)
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 169 - Director → ME
  • 102
    THE ONLY ANSWER LIMITED
    - now 05563593
    CASTLEGATE 394 LIMITED - 2006-06-22
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 133 - Director → ME
  • 103
    THE SHOOT SHOE COMPANY LTD
    11080210
    34 Enfield Terrace, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2020-12-16
    IIF 73 - Director → ME
    Person with significant control
    2018-05-31 ~ 2020-12-16
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.