1
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11,194 GBP2024-06-30
Officer
2019-09-12 ~ nowIIF 45 - Director → ME
2
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
5,914,673 GBP2024-07-31
Officer
2019-06-28 ~ nowIIF 4 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 49 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 48 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
5
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-18 ~ nowIIF 39 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
6
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
16,495,160 GBP2024-01-31
Officer
2017-01-12 ~ nowIIF 41 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)
Officer
2015-09-11 ~ dissolvedIIF 59 - Director → ME
8
The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)
Officer
2015-09-11 ~ dissolvedIIF 58 - Director → ME
9
C/o Lutz & Carr, 551 Fifth Avenue, No 400, New York, Ny10176, United StatesActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 50 - Director → ME
10
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
-719,998 GBP2024-07-31
Officer
2018-02-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
11
MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
694,107 GBP2023-08-01 ~ 2024-07-31
Officer
1994-05-16 ~ nowIIF 52 - Director → ME
Person with significant control
2017-03-04 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-165,701 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 53 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
13
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
-198,108 GBP2023-12-31
Officer
2022-12-20 ~ nowIIF 54 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
DOMEGROOM LIMITED - 1984-08-02
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 7 - Director → ME
15
Unit 1-7 Eurocentre, 116-118 Bury New Road, ManchesterDissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 56 - Director → ME
16
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 8 - Director → ME
17
Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
430,001 GBP2024-06-30
Officer
2021-11-08 ~ nowIIF 10 - Director → ME
19
STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Officer
2021-11-08 ~ nowIIF 12 - Director → ME
20
FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED - 2025-07-01
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-08 ~ nowIIF 14 - Director → ME
21
FRENCH CONNECTION GROUP PLC - 2021-11-15
STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2021-11-08 ~ nowIIF 11 - Director → ME
22
FRENCH CONNECTION LIMITED (THE) - 1992-08-07
Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-08 ~ nowIIF 16 - Director → ME
23
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-11-08 ~ nowIIF 13 - Director → ME
24
LILAJOY LIMITED - 1993-05-04
FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-11-08 ~ nowIIF 15 - Director → ME
25
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,317,556 GBP2024-07-31
Officer
2017-12-18 ~ nowIIF 20 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
26
5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-18 ~ dissolvedIIF 57 - Director → ME
27
Unit B2, Crabtree Street, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
-495,150 GBP2024-07-30
Officer
2021-05-18 ~ nowIIF 34 - Director → ME
28
The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-09-30
Officer
2019-09-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 30 - Has significant influence or control → OE
29
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 55 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, EnglandDissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
Second Floor, Centro 1, 39 Plender Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-10-28 ~ nowIIF 44 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
673,461 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-11 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
33
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 5 - Director → ME
34
Njk House Unit B1, Haslingden Road, Blackburn, EnglandActive Corporate (5 parents)
Equity (Company account)
7,623,622 GBP2024-07-31
Officer
2019-10-15 ~ nowIIF 35 - Director → ME
35
OFFICIAL BRANDS LIMITED - 2014-05-28
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,327,953 GBP2024-07-31
Officer
2018-09-01 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
36
7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (5 parents)
Equity (Company account)
320,326 GBP2023-07-31
Officer
2020-02-13 ~ nowIIF 47 - Director → ME
37
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
79 GBP2024-07-31
Officer
2015-02-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
38
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,319 GBP2024-07-31
Officer
2019-12-17 ~ nowIIF 37 - Director → ME
39
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
887,158 GBP2024-07-31
Officer
2021-10-19 ~ nowIIF 1 - Director → ME
40
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,011 GBP2023-11-30
Officer
2017-11-23 ~ nowIIF 40 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-10 ~ nowIIF 38 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 6 Steel Park Trading Estate Steel Park Way, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
627,550 GBP2024-07-30
Officer
2016-11-21 ~ nowIIF 3 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
43
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-08 ~ dissolvedIIF 6 - Director → ME
44
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,773,952 GBP2024-06-30
Officer
2019-07-01 ~ nowIIF 51 - Director → ME