1
A.G. CLOTHING LIMITED - now
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED
- 1996-05-01
00941463S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1996-05-01 ~ 1999-03-16
IIF 1 - Director → ME
2
AC REALISATIONS (2007) LIMITED - now
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (39 parents)
Officer
1999-07-14 ~ 2005-02-28
IIF 2 - Director → ME
3
Unit 23 Castle Court, Shopping Centre, Belfast
Active Corporate (5 parents)
Officer
2000-06-05 ~ now
IIF 3 - Director → ME
4
APPASSIONATA GIACOMO LEOPARDI LIMITED
07112898 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,723,851 GBP2024-04-30
Officer
2010-01-11 ~ 2017-12-04
IIF 16 - Director → ME
5
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
792,043 GBP2023-12-31
Officer
2005-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-12-17 ~ 2017-12-01
IIF 17 - Director → ME
7
340 Melton Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2015-05-29 ~ dissolved
IIF 20 - Director → ME
8
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
679,985 GBP2024-04-30
Officer
2013-12-02 ~ 2018-12-19
IIF 19 - Director → ME
9
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
985,000 GBP2024-04-30
Officer
2014-04-09 ~ 2019-09-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 25 - Has significant influence or control → OE
11
SHERWOOD GROUP PLC
- 2006-06-30
01998779DEBFOR HOLDINGS PLC - 1988-02-10
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-04-26 ~ 2008-01-28
IIF 6 - Director → ME
12
MOUNTAIN WAREHOUSE HOLDINGS LIMITED
- now 04425373EVER 1777 LIMITED - 2002-08-28
7a Howick Place, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-03-08 ~ 2007-07-10
IIF 4 - Director → ME
13
MOUNTAIN WAREHOUSE LIMITED
- now 03417738BECAUSE IT'S THERE LIMITED - 2001-12-03
HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
7a Howick Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-07-10
IIF 5 - Director → ME
14
Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,874 GBP2021-02-28
Officer
2017-03-21 ~ dissolved
IIF 14 - Director → ME
15
340 Melton Road, Leicester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2006-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
754,599 GBP2024-04-30
Officer
2013-12-02 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 23 - Has significant influence or control → OE
17
RICHWOOD MEWS MANAGEMENT COMPANY LIMITED
07268047 66 Station Road, Oakham, Rutland
Active Corporate (5 parents)
Equity (Company account)
10 GBP2025-05-31
Officer
2017-12-01 ~ now
IIF 13 - Director → ME
18
Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
2,804 GBP2024-12-31
Officer
2018-01-18 ~ now
IIF 12 - Director → ME
19
THE COMPANY OF LEOPARDS LIMITED
14499329 Office 17, The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
139,101 GBP2024-12-31
Officer
2022-11-22 ~ now
IIF 11 - Director → ME
20
PORTLAND TRAVEL LIMITED - 1989-05-04
Portland Building, University Park, Nottingham, Nottinghamshire
Active Corporate (225 parents)
Officer
2014-01-01 ~ 2018-10-12
IIF 15 - Director → ME
21
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
983,539 GBP2024-04-30
Officer
2018-03-16 ~ 2021-12-01
IIF 9 - Director → ME
Person with significant control
2018-03-16 ~ 2021-09-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE