1
BABYBOOK LIMITED - 1994-07-29
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-10-22 ~ dissolved
IIF 43 - Director → ME
2
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2013-10-22 ~ dissolved
IIF 38 - Director → ME
3
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 29 - Director → ME
4
BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
EARNDRIVE LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 12 - Director → ME
5
BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
NOTEDEEP LIMITED - 1990-05-30
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 11 - Director → ME
6
DART GROUP LIMITED - 1991-05-31
DRAWDERIVE LIMITED - 1991-05-15
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-10-22 ~ dissolved
IIF 44 - Director → ME
7
CHANNEL EXPRESS FREIGHT (U.K.) LIMITED - 1988-05-06
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-10-22 ~ dissolved
IIF 42 - Director → ME
8
COOLCHAIN (TEYNHAM) LIMITED - 2003-04-11
COOLCHAIN LIMITED - 1997-12-18
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-10-22 ~ dissolved
IIF 37 - Director → ME
9
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2013-10-22 ~ dissolved
IIF 41 - Director → ME
10
DART LEASING & FINANCE (MSN 63154/63156) LIMITED
10742825 Low Fare Finder House White House Lane, Leeds Bradford Airport, Yeadon, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-27 ~ now
IIF 7 - Director → ME
11
Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
12
BLAKEDEW 375 LIMITED - 2002-08-16
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-10-22 ~ dissolved
IIF 40 - Director → ME
13
DELTEC AVIATION SERVICES LIMITED
- now 02153470AVIONICS MOBILE SOUTHERN LIMITED - 1991-05-20
FIELDRAY LIMITED - 1988-03-11
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-10-22 ~ dissolved
IIF 39 - Director → ME
14
FOWLER WELCH (FELIXSTOWE) LIMITED
- now 03897546FOWLER WELCH (CONTAINERS) LIMITED
- 2019-01-30
03897546BAWDSEY HAULAGE LTD. - 2010-11-16
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
2013-06-11 ~ 2020-05-31
IIF 10 - Director → ME
15
FOWLER WELCH-COOLCHAIN LIMITED
- 2016-09-01
01001101COOLCHAIN LIMITED - 2003-04-09
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
2013-04-29 ~ 2020-05-31
IIF 35 - Director → ME
16
M.G. FOWLER TRANSPORT LIMITED - 1988-05-18
Low Fare Finder House, Leeds Bradford International, Airport Yeadon Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2013-10-22 ~ dissolved
IIF 36 - Director → ME
17
PHANTOMTHUNDER LIMITED - 2003-07-10
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2003-11-05 ~ 2007-09-28
IIF 26 - Director → ME
18
BROWN & JACKSON PLC
- 2005-08-08
00347453 Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
2004-04-21 ~ 2007-09-28
IIF 33 - Director → ME
19
INSTORE RETAILING LIMITED
- now 01330505POUNDSTRETCHER STORES LIMITED - 2003-07-10
LORIEN LABORATORIES LIMITED - 1983-02-14
LALKNOLL LIMITED - 1978-12-31
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (25 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 27 - Director → ME
20
GOLDENSLANT LIMITED - 2003-07-24
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (21 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 25 - Director → ME
21
EGH HOLDINGS LIMITED - 2003-07-10
GLASSJUMP LIMITED - 1984-11-26
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (23 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 31 - Director → ME
22
CHANNEL EXPRESS GROUP PLC - 1991-05-31
CX HOLDINGS LIMITED - 1988-09-07
GLYLYNN LIMITED - 1988-04-19
Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
Active Corporate (22 parents, 7 offsprings)
Officer
2013-06-17 ~ now
IIF 9 - Director → ME
23
JET2 SUPPORT SERVICES (SPAIN) LIMITED
10438181 Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-20 ~ now
IIF 3 - Director → ME
24
JET2 TRANSPORT SERVICES LIMITED
- now 02295912COOLCHAIN DISTRIBUTION LIMITED - 2012-07-02
R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
2013-06-11 ~ now
IIF 2 - Director → ME
25
BENAIR LIMITED - 2007-06-18
BLAKEDEW 269 LIMITED - 2000-10-27
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2013-04-29 ~ now
IIF 6 - Director → ME
26
CHANNEL EXPRESS (AIR SERVICES) LIMITED. - 2006-01-03
CHANNEL EXPRESS AIR SERVICES U.K. LIMITED - 1992-11-24
SPEED 2836 LIMITED - 1992-09-09
Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 8 - Director → ME
27
JET2 LIMITED - 2007-06-18
BLAKEDEW 382 LIMITED - 2002-10-14
Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 4 - Director → ME
28
MODERN MARKET RETAILING LIMITED
- now 03764218MASS MARKET RETAILING LIMITED - 2000-05-12
Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2003-06-16 ~ 2007-09-28
IIF 30 - Director → ME
29
NIKE MERCURIAL FINANCE LIMITED - now
UMBRO FINANCE LIMITED
- 2013-06-18
049935353354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
Nike Camberwell Way, Doxford International Business Park, Sunderland
Dissolved Corporate (15 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 15 - Director → ME
30
NIKE MERCURIAL I LIMITED - now
UMBRO INTERNATIONAL LIMITED
- 2013-07-10
00198168UMBRO EUROPE LIMITED - 2000-06-02
UMBRO UK LIMITED - 1996-12-31
UMBRO INTERNATIONAL LIMITED - 1993-12-01
4 Handyside Street, London
Active Corporate (32 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 18 - Director → ME
31
NIKE MERCURIAL II LIMITED - now
UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
UMBRO EUROPE LIMITED - 1996-12-31
UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
BROOMCO (591) LIMITED - 1992-11-03
Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 20 - Director → ME
32
NIKE MERCURIAL LICENSING LIMITED - now
UMBRO LICENSING LIMITED
- 2013-06-18
03747060HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 22 - Director → ME
33
UMBRO HOLDINGS LIMITED - 2004-05-12
ALTERAMBER LIMITED - 1999-04-27
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2007-10-08 ~ 2012-12-03
IIF 14 - Director → ME
34
BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 34 - Director → ME
35
3 Mason Street, Horwich, Bolton, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Trident Business Park, Leeds Road, Huddersfield
Dissolved Corporate (15 parents)
Officer
2003-11-05 ~ 2007-09-28
IIF 28 - Director → ME
37
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 17 - Director → ME
38
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2003-06-16 ~ 2007-09-28
IIF 32 - Director → ME
39
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-05-21 ~ 2007-09-28
IIF 13 - Director → ME
40
2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 24 - Director → ME
41
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 19 - Director → ME
42
ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
LAW 976 LIMITED - 1998-08-13
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (14 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 21 - Director → ME
43
HAMSARD 2040 LIMITED - 1999-03-31
Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 23 - Director → ME
44
HALLCO 788 LIMITED - 2002-07-17
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2012-12-03
IIF 16 - Director → ME