1
7 St James Square, Manchester, Greater ManchesterActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-02IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (3 parents)
Officer
~ 2025-07-18IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-18IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGLO-EASTERN BANK,LIMITED (THE) - 1980-12-31
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
~ 2025-07-18IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-18IIF 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
4
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (1 parent)
Officer
~ 2025-07-18IIF 13 - Director → ME
5
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 16 - Director → ME
6
54 Crewys Road, LondonActive Corporate (13 parents)
Officer
~ 1998-05-11IIF 8 - Director → ME
7
COATS LTD - 2004-07-01
SPIRELLA GROUP LIMITED - 1976-12-31
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
COATS VIYELLA PLC - 2001-05-24
COATS PLC - 2003-11-03
VANTONA VIYELLA PLC - 1986-03-14
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
~ 1999-07-21IIF 1 - Director → ME
8
1 George Square, Glasgow, ScotlandActive Corporate (4 parents, 59 offsprings)
Officer
1991-08-06 ~ 1999-07-21IIF 4 - Director → ME
9
VANTONA VIYELLA LIMITED - 2003-06-23
CARRINGTON VIYELLA P L C - 1986-04-08
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
~ 1999-07-21IIF 2 - Director → ME
10
CONSTRUCTIVE LENDING MANCHESTER LIMITED - 2016-01-25
AFFIRMATIVE FUNDING LIMITED - 2016-01-19
U K BRIDGING CORPORATION LIMITED - 2010-03-16
AFFIRMATIVE FACILITIES LIMITED - 2006-11-13
7 St James Square, ManchesterActive Corporate (3 parents)
Equity (Company account)
232,720 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2018-02-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIANCE BROTHERS LIMITED - 2012-09-07
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-18IIF 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
12
DEVELOPMENT COMPANY FOR ISRAEL (U.K.) LIMITED - 2015-09-16
Lady Ruth House Gabriel Mews, Crewys Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,322,500 GBP2024-12-31
Officer
~ 1993-01-01IIF 6 - Director → ME
13
Unit 5 Cheaney Drive, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
8,739,423 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-09IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 15 - Director → ME
15
N BROWN GROUP PLC - 2025-03-06
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
Griffin House, 40 Lever Street, ManchesterActive Corporate (4 parents, 12 offsprings)
Officer
~ 2025-02-12IIF 21 - Director → ME
Person with significant control
2020-12-23 ~ 2025-02-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Griffin House, 40 Lever Street, ManchesterActive Corporate (6 parents)
Officer
~ 1997-10-06IIF 7 - Director → ME
17
Griffin House, 40 Lever Street, ManchesterActive Corporate (4 parents, 5 offsprings)
Officer
~ 2024-05-17IIF 9 - Director → ME
18
Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
~ 1993-07-15IIF 5 - Director → ME
19
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 14 - Director → ME
20
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 20 - Director → ME
21
TISHBI LIMITED - 1991-10-09
FLEETNESS 65 LIMITED - 1985-05-13
Galley House, Moon Lane, BarnetLiquidation Corporate (5 parents, 7 offsprings)
Equity (Company account)
23,014,698 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-12-10IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 17 - Director → ME
23
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 11 - Director → ME
24
NORTHROP ENGINEERING LIMITED - 1979-12-31
Suite 1b Maclaren House Lancastrian Office Centre, Talbot Road, Manchester, EnglandActive Corporate (2 parents)
Officer
~ 2025-07-18IIF 19 - Director → ME
25
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
ENGLISH CALICO LIMITED - 1973-06-15
TOOTAL LIMITED - 1982-03-22
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)
Officer
~ 1999-07-21IIF 3 - Director → ME
26
1a Frognal 9 Hampstead Gate, LondonActive Corporate (13 parents, 1 offspring)
Officer
~ 2011-05-16IIF 10 - Director → ME