1
3rd Floor 114a Cromwell Road, London, England
Active Corporate (6 parents)
Person with significant control
2024-11-18 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
Po Box 186 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Active Corporate (15 parents)
Officer
2019-05-31 ~ 2021-09-23
IIF 19 - Director → ME
3
2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2005-10-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Has significant influence or control → OE
4
56 Rue Charles Martel, Luxembourg, Luxembourg
Removed Corporate (9 parents)
Beneficial owner
2016-06-01 ~ now
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
5
56 Rue Charles Martel, Luxembourg, Luxembourg
Registered Corporate (11 parents)
Beneficial owner
2014-12-12 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
6
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
1994-06-03 ~ 2008-07-10
IIF 27 - Director → ME
7
LANNIS LIMITED - now
ICELAND TOPCO LIMITED
- 2020-09-17
07875222OSWESTRY TOPCO LIMITED
- 2013-06-19
07875222ALNERY NO. 3008 LIMITED - 2012-02-17
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (23 parents, 3 offsprings)
Officer
2012-03-29 ~ 2020-06-08
IIF 21 - Director → ME
8
56 Rue Charles Martel, Luxembourg, Luxembourg
Registered Corporate (11 parents)
Beneficial owner
2014-01-08 ~ now
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
9
Central House, St. Pauls Street, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
MOOLMOOR (WAVERLEY) LIMITED - now
MOORGARTH (WAVERLEY) LIMITED
- 2017-02-07
10550582 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (15 parents)
Person with significant control
2017-01-06 ~ 2017-02-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
MOOLMOOR HOLDINGS LIMITED
- now 10379540MM PROPERTY HOLDINGS LIMITED
- 2016-09-21
10379540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2016-09-16 ~ 2022-11-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
MOORGARTH GROUP HOLDINGS LIMITED
14059706 Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (13 parents, 10 offsprings)
Person with significant control
2022-11-17 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
FOLDFREE LIMITED - 2003-10-31
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (23 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more 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
14
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
- 2017-09-29
SC312513 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents)
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 shares – 75% or more 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
15
MOORGARTH PROPERTIES (LUXEMBOURG) SARL
OE002757 56 Rue Charles Martel, Luxembourg, Luxembourg
Registered Corporate (11 parents)
Beneficial owner
2004-04-09 ~ now
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-07-15 ~ 2022-11-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
MOORGARTH PROPERTY MANAGEMENT LIMITED
- 2021-03-03
09794966 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2003-04-25 ~ 2006-03-13
IIF 28 - Director → ME
19
Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2017-03-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30
09432546REWARD INVESTMENTS LIMITED - 2015-04-09
REWARD FINANCE GROUP LIMITED - 2015-03-06
1st Floor 12 King Street, Leeds, England
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-24
IIF 14 - Has significant influence or control → OE
21
RIVER STREET PROPERTIES LIMITED
05443252 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (15 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
TOP GUN REALISATIONS 203 PLC - now
NEW LOOK FINANCING PLC
- 2020-12-18
11911640 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2019-03-28 ~ 2019-05-03
IIF 15 - Has significant influence or control → OE
24
TOP GUN REALISATIONS 90 LIMITED - now
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2015-06-25 ~ 2018-05-08
IIF 18 - Director → ME
25
B & J INTERNATIONAL LIMITED - 2002-10-01
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
26
WANDLE POINT MANAGEMENT LIMITED
09276540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2022-11-17
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
1998-09-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE