LISTER, Robert Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lister, Robert Stephen
British born in September 1956
Resident in England
Registered addresses and corresponding companies
- Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF
  IIF 1
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
  IIF 2 IIF 3
- 14, David Mews, London, W1U 6EQ
  IIF 4
- 8 - 9, Minster Yard, York, YO1 7HH, England
  IIF 5
Lister, Robert Stephen
British chief executive born in September 1956
Resident in England
Registered addresses and corresponding companies
- Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ
  IIF 6
Lister, Robert Stephen
British company directoe born in September 1956
Resident in England
Registered addresses and corresponding companies
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF
  IIF 7
Lister, Robert Stephen
British company director born in September 1956
Resident in England
Registered addresses and corresponding companies
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
  IIF 46
Lister, Robert Stephen
British director born in September 1956
Resident in England
Registered addresses and corresponding companies
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
  IIF 47 IIF 48
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England
  IIF 49
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF
  IIF 50
- Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
  IIF 51
Lister, Robert Stephen
British retired born in September 1956
Resident in England
Registered addresses and corresponding companies
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England
  IIF 52
Lister, Robert Stephen
born in September 1956
Resident in England
Registered addresses and corresponding companies
- Briery Wood, Hebers Ghyll Drive, Ilkley, , LS29 9QQ,
  IIF 53
- Briery Wood, Hebers Ghyll Drive, Ilkley, LS29 9QQ
  IIF 54 IIF 55
Lister, Robert Stephen
British born in September 1956
Registered addresses and corresponding companies
- High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
Lister, Robert Stephen
British director born in September 1956
Registered addresses and corresponding companies
- High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Lister, Robert Stephen
British group finance director born in September 1956
Registered addresses and corresponding companies
- High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
  IIF 102
Lister, Robert Stephen
British company director born in September 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Centenary Way, Salford, Lancashire, M50 1RF
  IIF 103
Lister, Robert Stephen
British
Registered addresses and corresponding companies
- Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108
Mrs Robert Stephen Lister
British born in September 1956
Resident in England
Registered addresses and corresponding companies
- Breary Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
  IIF 109
Lister, Stephen
British company director born in September 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF
  IIF 110
- Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
  IIF 111

Offspring entities and appointments 96

1
ACCESSORYBIZ LIMITED
- now 02050160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160
PETER BLACK HOMEWARE LIMITED
- 1988-04-27 02050160 01604151, 01604151... (more)
DRAMAFINE LIMITED
- 1987-01-13 02050160
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2012-09-04 ~ 2014-11-05
IIF 14 - Director → ME
(before 1992-10-12) ~ 1994-06-07
IIF 99 - Director → ME
1995-08-14 ~ 1998-10-31
IIF 100 - Director → ME
2
ACCESSORYTOO LIMITED
- now 02062867
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09
PETER BLACK FOOTWEAR LIMITED
- 2009-05-22 02062867 01002066
MAJORMADE LIMITED - 1987-01-13
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1992-06-01 ~ 1998-10-31
IIF 95 - Director → ME
2012-09-04 ~ 2014-11-05
IIF 13 - Director → ME
3
AIRE VALLEY BUSINESS CENTRE LIMITED
- now 02684667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2018-03-11
AIREDALE BUSINESS CENTRE LIMITED
- 1992-06-18 02684667
MAJORHOLD LIMITED
- 1992-02-27 02684667
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2016-10-27
IIF 36 - Director → ME
(before 1992-10-12) ~ 1998-10-31
IIF 96 - Director → ME
4
ALGRETA SOLUTIONS LIMITED
05163268
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2016-02-04 ~ 2018-06-19
IIF 18 - Director → ME
5
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15
A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 91 - Director → ME
6
AXXIS INTERNATIONAL LIMITED - now
PB BEAUTY LIMITED - 2004-02-02
SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04
NATURE'S BEST HEALTH PRODUCTS LIMITED
- 2003-09-02 01518391 01792948
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 60 - Director → ME
7
BEAUTY FROM WITHIN LIMITED
01705966
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-06-16) ~ 1998-10-31
IIF 74 - Director → ME
8
BLACK CAT FIREWORKS LIMITED
- now 01900841
FEISTEL & BENWELL LIMITED - 1992-11-05
FEISTEL & BENWELL LIMITED - 1992-10-12
FEISTEL FIREWORKS LIMITED - 1988-01-26
STOCKJAY LIMITED - 1985-06-03
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2015-06-30 ~ 2019-04-01
IIF 22 - Director → ME
9
BREDASDORP INVESTMENTS LIMITED
- now 09539892
FALCON ROAD DEVELOPMENTS LIMITED
- 2017-03-25 09539892
14 David Mews, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-31 ~ 2018-09-28
IIF 4 - Director → ME
10
BRITISH ANALYTICAL CONTROL LIMITED
00251142
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 90 - Director → ME
11
CATHAY OF BOURNEMOUTH LIMITED
00902365
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-10-04 ~ 1998-10-31
IIF 70 - Director → ME
12
CHRISTY COSMETICS LIMITED
- now 04723745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09
LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 39 - Director → ME
13
CLEARWILL LIMITED
- now 01290818
JENTIQUE FURNITURE LIMITED
- 1991-01-16 01290818 01871419, 01885319... (more)
CHEVRUS LIMITED
- 1986-11-12 01290818
BUNTCREST LIMITED
- 1977-12-31 01290818
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 87 - Director → ME
14
COUNTY SHOE COMPONENTS LIMITED
01453013
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-10-12) ~ 1998-10-31
IIF 63 - Director → ME
15
D III LLP
- now OC306992
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01 OC306992 OC304608, OC302920, OC308818... (more)
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (106 parents)
Officer
2004-10-25 ~ dissolved
IIF 55 - LLP Member → ME
16
D IV LLP
- now OC308818
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
THE FILM DEVELOPMENT PARTNERHSIP IV LLP
- 2005-03-01 OC308818 OC304608, OC306992, OC302920... (more)
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-10-25 ~ dissolved
IIF 54 - LLP Member → ME
17
DIETARY SPECIALITIES LIMITED
- now 01918076
BESTMEATS LIMITED - 1985-09-12
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 73 - Director → ME
18
DIRECT PROCUREMENT SERVICES LIMITED - now
OWN LABEL TOILETRIES LIMITED
- 2001-01-24 02266899 02164976
CORDFAX LIMITED
- 1990-10-03 02266899
Keighley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 86 - Director → ME
19
DURSTON LIMITED
- now 00241155
GEORGE DURSTON LIMITED - 1988-03-17
GEORGE DURSTON & SON LIMITED - 1988-02-04
Keighley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1991-12-19 ~ 1998-10-31
IIF 75 - Director → ME
20
E G MARKETING LIMITED
- now 00233207
BLYTON ASTLEY & CO LIMITED
- 1981-12-31 00233207
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 76 - Director → ME
21
ENGLISH GRAINS (WALES) LIMITED
01400017
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 83 - Director → ME
22
FREEPORT (NOMINEE 5) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2017-08-25
HORNSEA FREEPORT LIMITED
- 2004-05-25 02787094
DAISYKIRK LIMITED
- 1993-03-19 02787094
Pwc 7 More London, Riverside, London
Dissolved Corporate (20 parents)
Officer
1993-02-11 ~ 1994-07-25
IIF 102 - Director → ME
23
G.BARKER(LIQUID OF LIFE)LIMITED
00591855
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 72 - Director → ME
24
GERARD HOUSE LIMITED
- now 00848723
GERARD HOUSE (1965) LIMITED - 1986-04-24
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-10-04 ~ 1998-10-31
IIF 59 - Director → ME
25
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED
- 2022-02-22 02148337
IDS LOGISTICS (UK) LIMITED - 2012-04-17
PB LOGISTICS LIMITED - 2007-09-26
PETER BLACK DISTRIBUTION LIMITED - 2003-10-01
DICEPACK LIMITED - 1987-12-09
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2012-09-04 ~ 2016-10-27
IIF 30 - Director → ME
26
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
LF LOGISTICS HOLDINGS (UK) LIMITED
- 2022-03-09 06338088
IDS GROUP (UK) LIMITED - 2012-05-17
IDS LOGISTICS (UK) LIMITED - 2007-09-26
CLAMPOINT LIMITED - 2007-08-28
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-09-04 ~ 2016-10-27
IIF 35 - Director → ME
27
HARVEY HARVEY & COMPANY LIMITED
- now 02265345
CORDTOWN LIMITED
- 1989-08-01 02265345
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 80 - Director → ME
28
HIGH STREET TV HOLDINGS LIMITED
09509738
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 1 - Director → ME
29
HILLVALE HOMES (POLEGATE) LIMITED
- now 09729805
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26 during the appointment or period of control
Due to be dissolved on 2023-08-22 during the appointment or period of control
MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
- 2018-02-12 09729805
Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
IIF 51 - Director → ME
30
HTL FASHION (UK) LIMITED
- now 07809672
HTL FASHIONS (UK) LIMITED - 2012-08-09
BB139 LIMITED - 2011-11-08
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 20 - Director → ME
31
J.W.MOIR & CO,LIMITED
00082697
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 62 - Director → ME
32
JUST JAMIE AND PAULRICH LIMITED
- now 05390820 01363111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-12-16
J5 LIMITED
- 2010-10-22 05390820
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2010-10-15 ~ 2015-09-24
IIF 110 - Director → ME
33
KUAN LTD.
03453860
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 38 - Director → ME
34
L & F EUROPE LIMITED
- now 04163201 05519008, 01182994, 04166604... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-09-15
AXXIS GROUP LIMITED - 2007-12-31
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2011-06-01 ~ 2014-11-05
IIF 11 - Director → ME
35
LAW 2397 LIMITED
04717600 02462987... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 41 - Director → ME
36
LAWSON WARD LIMITED
- now 00167626
LAWSON WARD & COMPANY LIMITED
- 1988-01-07 00167626
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 101 - Director → ME
37
LF EUROPE LIMITED
- now 01182994 05519008, 04163201, 04166604... (more)
LI & FUNG (LONDON) LIMITED - 2008-08-07
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2012-09-04 ~ 2019-04-01
IIF 15 - Director → ME
38
LF EUROPE SERVICES LIMITED
- now 04166604 05519008, 01182994, 04163201... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-08-20
PB BEAUTY LIMITED
- 2012-12-04 04166604 00483352, 01518391... (more)
LF BEAUTY (UK) LIMITED - 2009-06-30
AXXIS PERSONAL CARE LIMITED - 2009-05-22
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2012-09-04 ~ 2019-04-01
IIF 29 - Director → ME
39
LF EUROPE TRADING LIMITED
- now 05101480
888 UK LIMITED
- 2016-12-05 05101480
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 21 - Director → ME
40
LF FASHION LIMITED - now
VISAGE LIMITED
- 2020-07-29 01568110 02337426, 03301330... (more)
VISAGE IMPORTS LIMITED - 2007-05-22
MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
FOREHATCH LIMITED - 1981-12-31
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-25 ~ 2019-04-01
IIF 24 - Director → ME
41
LI & FUNG (EUROPE) HOLDING LIMITED
- now 00332437
LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2014-11-05 ~ 2019-04-01
IIF 37 - Director → ME
42
LI & FUNG (PORTUGAL) LIMITED
- now 01519035
DODWELL OVERSEAS LIMITED - 1996-04-26
5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
Active Corporate (26 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 34 - Director → ME
43
LORNAMEAD ACQUISITIONS LIMITED
05279065
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-21 ~ 2018-06-19
IIF 46 - Director → ME
44
LORNAMEAD GROUP LIMITED
06221527
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2012-12-21 ~ 2018-06-19
IIF 40 - Director → ME
45
LORNAMEAD UK LIMITED
- now 01766292
NETWORK MANAGEMENT LIMITED - 2006-08-30
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-21 ~ 2017-03-07
IIF 43 - Director → ME
46
MAJORMADE LIMITED
- now 01002066 02062867
PETER BLACK FOOTWEAR LIMITED
- 1987-01-13 01002066 02062867
MASSILS OF MARSHMOOR LIMITED
- 1986-11-05 01002066
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 57 - Director → ME
47
MEIYUME (UK) LIMITED - now
LF BEAUTY (UK) LIMITED
- 2018-12-03 00483352 04166604
PB BEAUTY LIMITED
- 2009-06-30 00483352 04166604, 01518391... (more)
AXXIS INTERNATIONAL LIMITED - 2004-02-02
PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
PETER BLACK TOILETRIES LIMITED - 1995-07-01
ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-24 ~ 2017-03-07
IIF 31 - Director → ME
48
NATURAL WHITE (UK) LIMITED
- now 04606958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-17
LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 42 - Director → ME
49
NEWBOLD FOOTWEAR LIMITED
- now 00645014
NEWBOLD & BURTON LIMITED - 1987-09-18
Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1995-08-17 ~ 1998-10-31
IIF 66 - Director → ME
50
NUTRICARE LIMITED
00673276
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-10-04 ~ 1998-10-31
IIF 82 - Director → ME
51
OAKWOOD HEALTH LIMITED
- now 01735015
LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 85 - Director → ME
52
OWN LABEL TOILETRIES LIMITED - now
DIRECT PROCUREMENT SERVICES LIMITED - 2001-01-24
FUTURETWICE LIMITED
- 2000-10-16 02164976
FARROW & HUMPHREYS LIMITED - 1992-03-18
SPIRALSTRESS LIMITED - 1988-12-02
Keighley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1992-04-23 ~ 1998-10-31
IIF 68 - Director → ME
53
PAVA LIMITED
- now 01885319
JENTIQUE FURNITURE LIMITED
- 1986-11-12 01885319 01871419, 01290818... (more)
PETER BLACK FURNITURE LIMITED
- 1986-09-02 01885319 01871419
LABFAIR LIMITED
- 1985-09-30 01885319
Keighley, West Yorkshire.
Dissolved Corporate (7 parents)
Officer
(before 1992-10-12) ~ 1998-10-31
IIF 88 - Director → ME
54
PETER BLACK BRANDS LIMITED
- now 02109062 02096959
ZONEMINT LIMITED
- 1998-03-13 02109062
HORNSEA POTTERY LIMITED
- 1991-04-03 02109062
THE HORNSEA COMPANY LIMITED
- 1987-08-31 02109062
NEROGATE LIMITED
- 1987-05-18 02109062
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-10-12) ~ 1998-10-31
IIF 61 - Director → ME
55
PETER BLACK COSMETICS LIMITED
- now 01497606
ELITE ASSEMBLY CO. LIMITED - 1986-05-16
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-12-03 ~ 1998-10-31
IIF 77 - Director → ME
56
PETER BLACK EUROPE LIMITED
- now 00702417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2017-12-02
PETER BLACK EXPORT LIMITED - 1990-02-07
Second Floor One, Hood Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
1999-08-25 ~ 2016-10-27
IIF 50 - Director → ME
1992-04-30 ~ 1997-10-31
IIF 94 - Director → ME
57
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
- now 00443567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-06-09
PETER BLACK (KEIGHLEY) LIMITED
- 1995-06-26 00443567
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (31 parents)
Officer
2004-04-14 ~ 2019-04-01
IIF 25 - Director → ME
(before 1992-10-12) ~ 1995-07-04
IIF 97 - Director → ME
58
PETER BLACK FURNITURE LIMITED
- now 01871419 01885319
JENTIQUE FURNITURE LIMITED
- 1986-09-02 01871419 01885319, 01290818... (more)
GILLYMARKET LIMITED
- 1985-03-27 01871419
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 71 - Director → ME
59
PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED - now
LAMBERTS HEALTHCARE LTD.
- 2003-08-26 01526337 04500877
FELMORE LIMITED - 1992-02-07
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 84 - Director → ME
60
PETER BLACK HEALTHCARE (SOUTH) LIMITED
- now 02640774 02659500, 01880154, 00931141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01
FERROSAN (UK) LIMITED
- 1997-12-30 02640774
VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 98 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 106 - Secretary → ME
61
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED
- now 02659500 02640774, 01880154, 00931141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15
FERROSAN OPERATIONS LIMITED
- 1998-01-21 02659500
RAWPOWER LIMITED - 1991-12-10
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 47 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 105 - Secretary → ME
62
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2011-06-01 ~ 2014-11-05
IIF 9 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 104 - Secretary → ME
63
PETER BLACK HEALTHCARE LIMITED
- now 00931141 01880154, 02640774, 02659500... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01
ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01
ENGLISH GRAINS LIMITED - 1981-12-31
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2006-07-21 ~ 2006-09-18
IIF 108 - Secretary → ME
64
PETER BLACK HOLDINGS LIMITED
01021518
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
~ 2019-04-01
IIF 27 - Director → ME
65
PETER BLACK HOMEWARE LIMITED
- now 01604151 02050160
PETER BLACK HOMEWARE (WHITEFIELD) LIMITED
- 1988-04-28 01604151
PETER BLACK HOMEWARE LIMITED
- 1987-01-13 01604151 02050160
J.S. TEXTILES LIMITED
- 1985-03-14 01604151
DICECREST LIMITED
- 1982-03-01 01604151
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 56 - Director → ME
66
PETER BLACK INTERNATIONAL LIMITED
- now 05788009
WORLD TOTAL LIMITED
- 2006-07-26 05788009
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-21 ~ 2019-04-01
IIF 32 - Director → ME
67
PETER BLACK MEDICARE LIMITED
- now 02130119
PETER BLACK INTERIORS LIMITED
- 1994-03-09 02130119
RAPID 3052 LIMITED
- 1987-08-31 02130119 02130831... (more)
Keighley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1991-10-12) ~ 1994-04-01
IIF 69 - Director → ME
68
PETER BLACK OVERSEAS HOLDINGS LIMITED
- now 04421893
PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2014-12-15 ~ 2019-04-01
IIF 23 - Director → ME
69
PETER BLACK PROPERTY LIMITED
- now 01077836
PETER BLACK LEISUREWEAR LIMITED
- 1988-06-30 01077836
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
~ 2002-04-15
IIF 48 - Director → ME
2006-01-27 ~ 2019-04-01
IIF 19 - Director → ME
70
PETER BLACK TRUST CO. LIMITED
- now 02096959
PETER BLACK BRANDS LIMITED
- 1998-03-13 02096959 02109062
NATURELLE LIMITED
- 1987-12-09 02096959 02148448
NEROSTORE LIMITED
- 1987-09-23 02096959
Keighley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-12) ~ 1998-10-31
IIF 64 - Director → ME
71
PETER BLACK UK
- now 03464738
LIMPACE LIMITED
- 1998-01-19 03464738
Keighley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-08-25 ~ 2006-07-14
IIF 3 - Director → ME
1998-01-07 ~ 1998-10-31
IIF 67 - Director → ME
72
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2011-06-01 ~ 2014-11-05
IIF 8 - Director → ME
73
PRIDEGROVE LIMITED
02228570
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-26 during the appointment or period of control
Dissolved on 2024-06-20 during the appointment or period of control
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (9 parents)
Officer
2015-08-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-28
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
PROMOCEAN NO 1 LIMITED
05285983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-08
Due to be dissolved on 2024-08-21
C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2014-11-04 ~ 2019-04-01
IIF 28 - Director → ME
75
PROMOCEAN UK LTD
- now 04015797
ITD CORPORATE GIFTS LTD - 2002-10-07
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-01 ~ 2019-04-01
IIF 7 - Director → ME
76
RAWPOWER LIMITED
- now 01007642 02659500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-28
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 93 - Director → ME
77
REPREVE LIMITED - now
PETER BLACK HEALTHCARE (BYFLEET) LIMITED
- 2002-10-10 01735018
FERROSAN HEALTHCARE LIMITED
- 1998-01-21 01735018
HEALTHCRAFTS LTD. - 1993-08-31
PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07
MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1997-12-16 ~ 1998-10-31
IIF 79 - Director → ME
78
ROAMER LEISURE LIMITED
03052792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
2010-02-25 ~ 2014-11-05
IIF 10 - Director → ME
79
RTSION LIMITED
08338868
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2014-06-23
IIF 111 - Director → ME
80
SEAGULL PRODUCTS (CUMBRIA) LIMITED
00473004
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-10-12) ~ 1998-10-31
IIF 58 - Director → ME
81
THE FILM DEVELOPMENT PARTNERSHIP II LLP
OC304608 OC306992, OC302920, OC308818... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (123 parents)
Officer
2004-01-29 ~ now
IIF 53 - LLP Member → ME
82
THE LAW TRADING COMPANY LIMITED
- now 04142611
TISTABRAQ DESIGN LIMITED - 2001-03-22
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-09-18 ~ dissolved
IIF 2 - Director → ME
83
THE WOODS OF WINDSOR GROUP LIMITED
06171935
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2012-12-21 ~ 2014-11-04
IIF 45 - Director → ME
84
THOS. GUEST & CO. LIMITED
00141125
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 78 - Director → ME
85
TVM FASHION LAB LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-11-02
Administration ended on 2023-11-08
FASHION LAB LTD
- 2014-07-25 07022432
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-07-31 ~ 2014-06-23
IIF 49 - Director → ME
86
TVMANIA UK LIMITED
- now 03856295
TMI SOLUTIONS LIMITED - 2008-05-20
TMI (LICENSING) LIMITED - 2001-07-13
5th Floor Westworks, White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-04-01 ~ 2014-08-04
IIF 26 - Director → ME
87
VISAGE GROUP LIMITED
- now 05523547
BROOMCO (3856) LIMITED - 2005-09-26
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-02-25 ~ 2019-04-01
IIF 103 - Director → ME
88
VISAGE HOLDINGS (2010) LIMITED
- now 02148448 02337426
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448
KERAT LIMITED
- 1992-04-28 02148448
OVAL (618) LIMITED
- 1990-10-05 02148448 02499615... (more)
NATURELLE LIMITED
- 1990-08-03 02148448 02096959
DICEKIRK LIMITED
- 1987-12-09 02148448
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
(before 1991-10-12) ~ 1992-06-01
IIF 92 - Director → ME
2012-09-04 ~ 2019-04-01
IIF 33 - Director → ME
1995-08-14 ~ 1998-10-31
IIF 89 - Director → ME
89
VISAGE IMPORTS LIMITED
- now 03301330 01568110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06
VISAGE LIMITED - 2007-05-22
MELLDOWN LIMITED - 1997-05-19
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2010-02-25 ~ 2014-11-05
IIF 16 - Director → ME
90
VISAGE LIMITED - now
VISAGE HOLDINGS LIMITED
- 2020-08-04 02337426 02148448
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-25 ~ 2019-04-01
IIF 17 - Director → ME
91
WARWICK BROMPTON LIMITED
08636766
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-05-21
IIF 6 - Director → ME
92
WOODS OF WINDSOR LIMITED
06184292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-10-07
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2012-12-23 ~ 2014-11-04
IIF 44 - Director → ME
93
WORLD TOTAL (NO. 1) LIMITED - now
ENGLISH GRAINS (HOLDINGS) LIMITED
- 2006-07-06 01880154 00931141
PETER BLACK HEALTHCARE LIMITED
- 1995-07-01 01880154 00931141, 02640774, 02659500... (more)
STRESS WATCH U.K. LIMITED
- 1995-05-04 01880154
BARDONLAND LIMITED
- 1991-08-07 01880154
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1992-05-31) ~ 1998-10-31
IIF 81 - Director → ME
94
WORLD TOTAL (NO. 2) LIMITED
- now 00212660 01880154
NEWBOLD GROUP LIMITED
- 2006-07-06 00212660
NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21
Keighley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1993-07-30 ~ 1998-10-31
IIF 65 - Director → ME
2006-07-21 ~ 2006-09-18
IIF 107 - Secretary → ME
95
YORK MINSTER FUND LIMITED
07570312
8 - 9 Minster Yard, York, England
Active Corporate (39 parents)
Officer
2024-01-01 ~ now
IIF 5 - Director → ME
96
ZENITH BRAND MANAGEMENT LIMITED
- now 00967900
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06
VISAGE PROPERTIES LIMITED - 2001-12-17
B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2010-02-25 ~ 2014-11-05
IIF 12 - Director → ME

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Lister, Robert Stephen

Mrs Robert Stephen Lister

Lister, Stephen

ACCESSORYBIZ LIMITED

PETER BLACK ACCESSORIES LIMITED

PETER BLACK HOMEWARE LIMITED

DRAMAFINE LIMITED

ACCESSORYTOO LIMITED

PETER BLACK FOOTWEAR LIMITED

AIRE VALLEY BUSINESS CENTRE LIMITED

AIREDALE BUSINESS CENTRE LIMITED

MAJORHOLD LIMITED

ALGRETA SOLUTIONS LIMITED

ASSOCIATED HEALTH FOODS LIMITED

NATURE'S BEST HEALTH PRODUCTS LIMITED

BEAUTY FROM WITHIN LIMITED

BLACK CAT FIREWORKS LIMITED

BREDASDORP INVESTMENTS LIMITED

FALCON ROAD DEVELOPMENTS LIMITED

BRITISH ANALYTICAL CONTROL LIMITED

CATHAY OF BOURNEMOUTH LIMITED

CHRISTY COSMETICS LIMITED

CLEARWILL LIMITED

JENTIQUE FURNITURE LIMITED

CHEVRUS LIMITED

BUNTCREST LIMITED

COUNTY SHOE COMPONENTS LIMITED

D III LLP

THE FILM DEVELOPMENT PARTNERSHIP III LLP

D IV LLP

THE FILM DEVELOPMENT PARTNERHSIP IV LLP

DIETARY SPECIALITIES LIMITED

OWN LABEL TOILETRIES LIMITED

CORDFAX LIMITED

DURSTON LIMITED

E G MARKETING LIMITED

BLYTON ASTLEY & CO LIMITED

ENGLISH GRAINS (WALES) LIMITED

HORNSEA FREEPORT LIMITED

DAISYKIRK LIMITED

G.BARKER(LIQUID OF LIFE)LIMITED

GERARD HOUSE LIMITED

LF LOGISTICS (UK) LIMITED

LF LOGISTICS HOLDINGS (UK) LIMITED

HARVEY HARVEY & COMPANY LIMITED

CORDTOWN LIMITED

HIGH STREET TV HOLDINGS LIMITED

HILLVALE HOMES (POLEGATE) LIMITED

MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED

HTL FASHION (UK) LIMITED

J.W.MOIR & CO,LIMITED

JUST JAMIE AND PAULRICH LIMITED

J5 LIMITED

KUAN LTD.

L & F EUROPE LIMITED

LAW 2397 LIMITED

LAWSON WARD LIMITED

LAWSON WARD & COMPANY LIMITED

LF EUROPE LIMITED

LF EUROPE SERVICES LIMITED

PB BEAUTY LIMITED

LF EUROPE TRADING LIMITED

888 UK LIMITED

VISAGE LIMITED

LI & FUNG (EUROPE) HOLDING LIMITED

LI & FUNG (PORTUGAL) LIMITED

LORNAMEAD ACQUISITIONS LIMITED

LORNAMEAD GROUP LIMITED