1
Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Active Corporate (10 parents)
Officer
2019-05-31 ~ 2021-09-23
IIF 19 - Director → ME
2
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
1994-06-03 ~ 2008-07-10
IIF 27 - Director → ME
3
LANNIS LIMITED - now
ICELAND TOPCO LIMITED
- 2020-09-17
07875222OSWESTRY TOPCO LIMITED
- 2013-06-19
07875222ALNERY NO. 3008 LIMITED - 2012-02-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-29 ~ 2020-06-08
IIF 21 - Director → ME
4
MOOLMOOR (WAVERLEY) LIMITED - now
MOORGARTH (WAVERLEY) LIMITED
- 2017-02-07
10550582 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-01-06 ~ 2017-02-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
MOOLMOOR HOLDINGS LIMITED
- now 10379540MM PROPERTY HOLDINGS LIMITED
- 2016-09-21
10379540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-09-16 ~ 2022-11-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
FOLDFREE LIMITED - 2003-10-31
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
- 2017-09-29
SC312513 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-15 ~ 2022-11-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
MOORGARTH PROPERTY MANAGEMENT LIMITED
- 2021-03-03
09794966 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-25 ~ 2006-03-13
IIF 28 - Director → ME
11
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30
09432546REWARD INVESTMENTS LIMITED - 2015-04-09
07385919REWARD FINANCE GROUP LIMITED - 2015-03-06
07385919 1st Floor 12 King Street, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 3 - Has significant influence or control → OE
12
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
04500285 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
TOP GUN REALISATIONS 203 PLC
- now 02074839, 03113468, 04948095, 05014765, 05810406, 05810408, 09612440, 09613066, 10278422, 11296692, 11296924, 11391219, 08462233, 08462244, 08462259... (more)NEW LOOK FINANCING PLC
- 2020-12-18
11911640 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ 2019-05-03
IIF 16 - Has significant influence or control → OE
14
TOP GUN REALISATIONS 90 LIMITED
- now 02074839, 03113468, 04948095, 05014765, 05810408, 09612440, 09613066, 11911640, 10278422, 11296692, 11296924, 11391219, 08462233, 08462244, 08462259... (more)NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-06-25 ~ 2018-05-08
IIF 18 - Director → ME
15
B & J INTERNATIONAL LIMITED - 2002-10-01
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
16
WANDLE POINT MANAGEMENT LIMITED
09276540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE