1
B & B REALISATIONS LIMITED - now
BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (18 parents)
Officer
1996-12-09 ~ 2018-01-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
2
BB REALISATIONS LIMITED - now
Roseville Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-07-27 ~ 2018-01-26
IIF 2 - Director → ME
3
SIMON BERWIN ADVISORY LTD
- 2021-10-18
11677441 31 Sandmoor Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BH REALISATIONS LIMITED - now
BERWIN HOLDINGS LIMITED
- 2018-03-29
01583186 Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (20 parents, 6 offsprings)
Officer
~ 2018-01-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
BMD REALISATIONS LIMITED - now
BAUMLER DESIGN LIMITED
- 2018-03-29
07058241 Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-01-04 ~ 2018-01-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – 75% or more → OE
6
BR REALISATIONS LIMITED - now
BERWIN RETAIL LIMITED
- 2018-03-29
04850002 C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2003-07-29 ~ 2018-01-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Soho Works, 180 The Strand, London, England
Active Corporate (131 parents)
Officer
2004-09-02 ~ 2006-10-12
IIF 4 - Director → ME
8
BTL REALISATIONS LIMITED - now
Roseville Road, Leeds
Dissolved Corporate (18 parents)
Officer
~ 2018-01-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BW REALISATIONS LIMITED - now
BERWIN WOMAN LIMITED
- 2018-03-07
05579311 C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-11-25 ~ 2018-01-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
10
HAROLD ROSE LIMITED - 1998-06-09
GARDENAMPLE LIMITED - 1994-12-08
Bwc Business Solutions, Dakota House 25 Falcon Court, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2001-04-09 ~ dissolved
IIF 12 - Director → ME
11
Bwc Business Solutions, Dakota House 25 Falcon Court, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2001-04-09 ~ dissolved
IIF 11 - Director → ME
12
CREWCOURSE LIMITED - 1998-07-13
Bwc Business Solutions, Dakota House 25 Falcon Court, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2001-04-09 ~ dissolved
IIF 7 - Director → ME
13
LAUREL MANAGEMENT (EAST KESWICK) LIMITED
02541360 9 Laurel Bank Main Street, East Keswick, Leeds, England
Active Corporate (12 parents)
Officer
~ 1992-12-10
IIF 19 - Director → ME
14
311 Stonegate Road, Leeds
Active Corporate (38 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 1 - Director → ME
15
LISA BERWIN COMMUNICATIONS LIMITED
07343232 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 17 - Director → ME
16
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2009-05-29 ~ 2012-05-30
IIF 10 - Director → ME
17
64 New Cavendish Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-23 ~ dissolved
IIF 14 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
UK FASHION AND TEXTILE ASSOCIATION LTD
- now 01599377BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED
- 2009-06-04
01599377 3 Queen Square, London
Active Corporate (119 parents, 1 offspring)
Officer
2008-05-29 ~ 2015-05-21
IIF 3 - Director → ME