1
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (2 parents)
Equity (Company account)
-4,237 GBP2023-01-29
Person with significant control
2016-12-17 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents, 6 offsprings)
Total liabilities (Company account)
4,982,411 GBP2024-01-28
Officer
2008-01-03 ~ nowIIF 140 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
3
RETAILER BATH 024 LIMITED - 2017-01-13
Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyLiquidation Corporate (2 parents)
Equity (Company account)
1,320,678 GBP2023-01-29
Person with significant control
2016-12-21 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
555 SANDMOOR LIMITED - 2022-01-05
19 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-02-25 ~ nowIIF 137 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 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
5
2 Gray Court, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolvedIIF 134 - Director → ME
6
MIP DISTRIBUTION CENTRE 1975 LTD - 2025-05-12
MIP DISTRIBUTION CENTRE LTD - 2024-07-24
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 150 - Director → ME
7
34 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2016-10-01 ~ nowIIF 146 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
8
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
681 GBP2023-05-30
Officer
2024-10-01 ~ nowIIF 144 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
9
NUTCREST SALES LIMITED - 1989-12-15
20-22 Bridge End, LeedsDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
10
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-11-12 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
2,398,612 GBP2024-01-28
Officer
2016-11-08 ~ nowIIF 95 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolvedIIF 131 - Director → ME
13
OPIOM52 LIMITED - 2013-03-14
MIP (2005) LTD - 2012-12-07
RETAILER SOFTWARE LIMITED - 2008-11-17
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, LeedsDissolved Corporate (1 parent)
Officer
2005-05-26 ~ dissolvedIIF 115 - Director → ME
14
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-16 ~ nowIIF 80 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
34 Roundhay Road, Leeds, W Yorks, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
17
Alexandra House, Education Road, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 153 - Director → ME
18
Alexandra House, Education Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 159 - Director → ME
19
MIP (NORWICH) LIMITED - 2013-10-16
Alexandra House, Education Road, LeedsDissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 158 - Director → ME
20
Alexandra House, Education Road, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolvedIIF 157 - Director → ME
21
Alexandra House, Education Road, LeedsDissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 154 - Director → ME
22
MIP FAITH (GLASGOW FORT) LTD. - 2012-11-07
MIP FAITH (LEICESTER) LTD - 2010-10-03
MODA IN PELLE (FRANCHISING) LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2006-11-24 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
Alexandra House, Education Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-01-08 ~ dissolvedIIF 164 - Director → ME
24
Alexandra House, Education Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
Alexandra House, Education Road, Leeds, EnglandLiquidation Corporate (1 parent)
Officer
2016-03-23 ~ nowIIF 156 - Director → ME
26
MIP (DARLINGTON) LIMITED - 2013-04-19
MIP FAITH (TELFORD) LTD - 2013-01-29
ESFD WILMSLOW LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-05-31
Officer
2008-05-21 ~ dissolvedIIF 106 - Director → ME
27
MIP (COBHAM) LIMITED - 2013-09-11
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolvedIIF 101 - Director → ME
28
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ nowIIF 149 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
29
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-05-28 ~ nowIIF 135 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2010-10-13 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
31
ESFD (CARDIFF) LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-09-30 ~ dissolvedIIF 163 - Director → ME
32
ESFD WHITELEY LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-03-28 ~ dissolvedIIF 119 - Director → ME
33
MODA IN PELLA LTD - 2010-09-28
Moda In Pella, Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2007-03-08 ~ dissolvedIIF 121 - Director → ME
34
ESFD (ALTRINCHAM) LTD - 2010-09-15
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-09-30 ~ dissolvedIIF 162 - Director → ME
35
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 148 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
36
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 138 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
37
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-05-11 ~ nowIIF 143 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2025-07-09 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
38
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 98 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
34 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)
Officer
2024-06-26 ~ nowIIF 145 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
40
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 152 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 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
41
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 147 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
42
MIP STORES 1975 LTD - 2024-06-11
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-06-05 ~ nowIIF 139 - Director → ME
Person with significant control
2024-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
43
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
44
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,378,788 GBP2024-01-28
Officer
2016-11-07 ~ nowIIF 75 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 23 - Has significant influence or control → OE
45
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2006-06-20 ~ dissolvedIIF 118 - Director → ME
46
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Officer
2006-06-20 ~ dissolvedIIF 120 - Director → ME
47
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
48
Armstrong Watson, Central House, 47 St. Pauls Street, LeedsDissolved Corporate (1 parent)
Officer
2006-10-20 ~ dissolvedIIF 111 - Director → ME
49
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-11-06 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
50
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-06-20 ~ dissolvedIIF 124 - Director → ME
51
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
52
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2007-09-07 ~ dissolvedIIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
53
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-04-03 ~ dissolvedIIF 104 - Director → ME
2008-04-03 ~ dissolvedIIF 174 - Secretary → ME
54
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Officer
2008-08-18 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
55
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-08-18 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
56
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2010-10-13 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
57
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
58
MODA IN PELLE EMPLOYEES LIMITED - 2012-12-07
SOLUTION FOOTWEAR (UK) LIMITED - 2009-02-09
MODA IN PELLE PROPERTIES (29) LIMITED - 2006-07-04
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
101,009 GBP2017-01-31
Officer
2006-06-20 ~ dissolvedIIF 128 - Director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
59
MODA IN PELLE (PROPERTIES) LIMITED - 2010-11-16
MARKETFIT LIMITED - 1995-02-16
20-22 Bridge End, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
1994-12-06 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
60
MODA IN PELLE (1975) LIMITED - 2006-03-14
20-22 Bridge End, LeedsDissolved Corporate (1 parent)
Officer
1997-10-21 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
61
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-24 ~ nowIIF 99 - Director → ME
Person with significant control
2018-12-24 ~ nowIIF 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
62
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 96 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
63
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2024-08-16 ~ nowIIF 172 - Director → ME
Person with significant control
2024-08-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
64
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 93 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
65
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 88 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
66
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 86 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
67
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 85 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 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
68
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 92 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
69
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
70
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
71
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 79 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
72
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
73
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-21 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
74
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 151 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
75
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-21 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
76
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
77
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 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
78
MIP NORWICH 1975 LTD - 2024-12-11
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 136 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
79
MIP (COBHAM) LIMITED - 2014-10-09
MIP (BURY ST EDMUNDS) LIMITED - 2013-10-16
Alexandra House, Education Road, LeedsDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 155 - Director → ME
80
MIP (COLERAINE) LIMITED - 2014-10-09
MODA IN PELLE PROPERTIES (36) LTD - 2013-01-29
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-11-06 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
81
MIP (RICHMOND) LIMITED - 2014-10-09
MIP FAITH (HULL) LTD - 2013-03-06
ESDF ALTRINCHAM LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent, 1 offspring)
Officer
2008-04-01 ~ dissolvedIIF 126 - Director → ME
82
MIP FAITH (BRISTOL) LTD. - 2014-10-09
ESFD (CHESTER) LTD - 2010-09-28
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolvedIIF 161 - Director → ME
83
MIP FAITH (EDIN) LTD - 2014-10-09
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
84
MODA IN PELLE (UK) LIMITED - 2014-10-09
J & B PROPERTIES (YORKSHIRE) LIMITED - 2006-06-06
Alexandra House, Education Road, Leeds, West YorksDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 169 - Director → ME
85
MODA IN PELLE PROPERTIES (52) LIMITED - 2014-10-09
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-08-18 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
86
34 Enfield Terrace, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-15 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 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
87
34 Enfield Terrace, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolvedIIF 74 - Director → ME
88
Moda In Pelle Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolvedIIF 108 - Director → ME
89
Moda In Pelle, Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 130 - Director → ME
90
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-21 ~ nowIIF 87 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
91
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-21 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
92
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-12-21 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 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
93
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-21 ~ nowIIF 77 - Director → ME
Person with significant control
2016-12-21 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
94
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 141 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
95
CASTLEGATE 394 LIMITED - 2006-06-22
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2007-04-18 ~ dissolvedIIF 114 - Director → ME