1
Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandCorporate (3 parents)
Equity (Company account)
57,204 GBP2023-12-31
Officer
1996-09-20 ~ 2000-03-17IIF 25 - director → ME
2
RETAIL CONSORTIUM(THE) - 1992-01-01
Second Floor, 21 Dartmouth Street, LondonDissolved corporate (2 parents)
Officer
~ 1991-12-31IIF 24 - director → ME
3
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2001-02-06 ~ 2002-08-31IIF 6 - director → ME
4
MODEL INVESTMENTS LIMITED - 2006-06-01
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
~ 1993-07-08IIF 22 - director → ME
5
EVRI GENERAL SERVICES UK LIMITED - 2024-04-23
HERMES GENERAL SERVICE UK LIMITED - 2024-04-23
Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireCorporate (2 parents)
Officer
2001-07-03 ~ 2005-09-07IIF 19 - director → ME
6
HERMES PARCELNET LIMITED - 2024-05-15
PARCELNET LIMITED - 2009-04-29
PARCELNET LOGISTICS LIMITED - 2000-06-07
Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireCorporate (4 parents, 4 offsprings)
Officer
2000-04-03 ~ 2005-09-07IIF 13 - director → ME
7
OTTO VERSAND (UK) LIMITED - 2008-11-06
EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (7 parents, 3 offsprings)
Officer
2001-01-02 ~ 2005-09-07IIF 11 - director → ME
8
FREEMANS INTERNATIONAL LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
~ 1993-07-08IIF 26 - director → ME
9
FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (4 parents, 5 offsprings)
Officer
2000-12-01 ~ 2005-09-07IIF 18 - director → ME
10
GRATTAN WAREHOUSES LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (4 parents, 15 offsprings)
Officer
2000-04-01 ~ 2005-09-07IIF 15 - director → ME
11
22 Victoria Avenue, Harrogate, North YorkshireCorporate (9 parents)
Officer
1995-11-14 ~ 2006-01-12IIF 2 - director → ME
12
IXION GROUP CONTRACTS LIMITED - 2013-08-16
INVEST ENGLAND LTD - 2011-04-15
SOUTH EAST BROKERAGE LIMITED - 2010-12-30
Black Country House, Rounds Green Road, Oldbury, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-06-02 ~ 2017-06-05IIF 9 - director → ME
13
LA REDOUTE (UK) LIMITED - 2016-01-13
EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 1994-08-17
PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 1990-02-05
2 Holdsworth Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
1995-01-31 ~ 2000-03-31IIF 20 - director → ME
14
LRUK (HOLDINGS) LIMITED - 2016-01-13
REDCATS 2013 LIMITED - 2015-08-06
VERT BAUDET (UK) LIMITED - 2013-04-18
EMPIRE DIRECT LIMITED - 1996-08-07
BRADFORD TEXTILE COMPANY LIMITED(THE) - 1990-02-05
2 Holdsworth Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
1996-09-01 ~ 2000-03-31IIF 5 - director → ME
15
LRUK (RETAIL) LIMITED - 2016-01-13
REDCATS FINANCE LIMITED - 2015-08-06
EMPIRE FINANCE LIMITED - 2001-03-08
2 Holdsworth Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
1996-04-30 ~ 2000-03-31IIF 10 - director → ME
16
REDCATS (UK) LIMITED - 2016-01-13
REDCATS (UK) PLC - 2013-04-29
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
2 Holdsworth Street, Bradford, West YorkshireCorporate (4 parents, 5 offsprings)
Officer
1994-05-09 ~ 2000-03-31IIF 3 - director → ME
17
REDCATS (BRANDS) LIMITED - 2016-01-13
EMPIRE STORES LIMITED - 2000-03-06
2 Holdsworth Street, Bradford, West YorkshireCorporate (5 parents)
Officer
1994-05-09 ~ 2000-03-31IIF 1 - director → ME
18
5 Beech Close, Stanwell, Staines Upon ThamesDissolved corporate (3 parents)
Officer
~ 1993-09-01IIF 29 - director → ME
19
EMPIRE SHOPPER LIMITED - 1997-05-02
FRANK FATTORINI & SON LIMITED - 1990-02-05
Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved corporate (1 parent)
Officer
1997-07-30 ~ 2000-03-31IIF 16 - director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
~ 1994-12-01IIF 17 - director → ME
~ 1994-12-01IIF 36 - secretary → ME
21
DOWNLAND DEBT RECOVERY LIMITED - 2006-06-01
Listerhills Complex, Thornton Road, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
~ 1993-07-08IIF 27 - director → ME
22
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
~ 1993-07-08IIF 23 - director → ME
23
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
408,627,000 GBP2022-01-31
Officer
1991-12-01 ~ 1993-07-07IIF 30 - director → ME
24
South Central Ambulance Service Nhs Ft, Northern House Unit 7 & 8 Talisman Business Centre Talisman Road, Bicester, OxfordshireCorporate (4 parents)
Officer
2015-09-05 ~ 2022-12-31IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2022-12-31IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
25
Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2016-06-20 ~ 2022-02-03IIF 7 - director → ME
26
FINDEL P.L.C. - 2019-07-26
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 60 offsprings)
Officer
2006-07-04 ~ 2013-07-24IIF 4 - director → ME
27
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-04-13 ~ 2005-09-07IIF 14 - director → ME
28
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2001-02-07 ~ 2005-09-07IIF 12 - director → ME
29
Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, EnglandCorporate (10 parents, 1 offspring)
Officer
2014-06-02 ~ 2021-09-22IIF 8 - director → ME
30
FREEMANS TRUST LIMITED - 2001-09-03
FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West YorkshireCorporate (12 parents)
Officer
~ 1994-05-31IIF 28 - director → ME
31
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (3 parents)
Officer
2002-04-22 ~ 2005-09-07IIF 21 - director → ME