1
BCW REALISATIONS LIMITED - now
BASE CHILDRENSWEAR LIMITED
- 2024-09-24
08297599BASE CHIDRENS WEAR LIMITED - 2012-11-20
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
327,579 GBP2016-02-28
Officer
2022-12-16 ~ 2023-11-06
IIF 12 - Director → ME
2
94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (20 parents, 1 offspring)
Equity (Company account)
-23,705 GBP2023-12-31
Officer
2002-08-13 ~ 2010-12-20
IIF 33 - Director → ME
3
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (18 parents)
Equity (Company account)
2,494,979 GBP2020-06-30
Officer
2023-02-07 ~ 2025-03-04
IIF 39 - Director → ME
4
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2023-02-07 ~ 2023-11-06
IIF 25 - Director → ME
5
ROWENA LIMITED - 1993-05-28
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
2,350,635 GBP2018-04-30
Officer
2023-02-07 ~ 2023-11-06
IIF 40 - Director → ME
6
CLOTHINGSITES HOLDINGS LIMITED
- now 10075381ENSCO 1173 LIMITED - 2017-03-04
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-11-06
IIF 9 - Director → ME
7
CLOTHINGSITES.CO.UK LIMITED
- now 04432380BROWN BAG CLOTHING LIMITED - 2005-06-14
COBCO (460) LIMITED - 2002-09-27
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-11-06
IIF 14 - Director → ME
8
DKC REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
In Administration Corporate (13 parents)
Equity (Company account)
2,221,266 GBP2017-04-30
Officer
2022-12-16 ~ 2023-11-06
IIF 17 - Director → ME
9
ENVIRONMENTAL MEDICINE FOUNDATION - now
BREAKSPEAR HOSPITAL TRUST
- 2013-12-30
04638193 Hertfordshire House Woodlane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2003-07-10 ~ 2004-12-15
IIF 36 - Director → ME
10
HALLCO 1532 LIMITED - 2008-12-08
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-03-02 ~ 2023-11-06
IIF 20 - Director → ME
11
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2020-01-31
Officer
2023-02-07 ~ 2023-11-06
IIF 11 - Director → ME
12
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (13 parents)
Equity (Company account)
449,055 GBP2019-01-31
Officer
2023-02-07 ~ 2023-11-06
IIF 6 - Director → ME
13
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2023-02-07 ~ 2023-11-06
IIF 19 - Director → ME
14
VERSATILE FACILITATORS LTD - 2019-06-18
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (2 parents)
Equity (Company account)
59,491 GBP2023-05-31
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
48 Dean Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,417 GBP2024-06-30
Officer
2019-06-13 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
48 Dean Street, London, England
Active Corporate (1 parent)
Equity (Company account)
3,525 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
KEITH BISHOP PUBLIC RELATIONS LIMITED
- now 07895641KEITH BISHOP AGENCY LTD
- 2012-01-13
07895641 48 Dean Street, London
Active Corporate (4 parents)
Equity (Company account)
342,663 GBP2024-04-30
Officer
2012-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2002-08-13 ~ 2010-12-20
IIF 31 - Director → ME
19
MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
3,228,544 GBP2019-04-30
Officer
2025-11-19 ~ now
IIF 3 - Director → ME
20
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-04-28
Officer
2022-12-16 ~ 2025-03-04
IIF 26 - Director → ME
21
NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
ROSENEATH ENTERPRISES LIMITED - 1996-07-25
6-10 Market Road, London, England
Active Corporate (22 parents)
Equity (Company account)
3,000 GBP2024-04-30
Officer
2022-12-16 ~ 2023-12-13
IIF 23 - Director → ME
22
OLD BROWN BAG CLOTHING LIMITED
- now 04144718BROWN BAG CLOTHING LTD. - 2002-09-27
THE BROWN BAG CLOTHING LTD - 2001-03-29
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (19 parents)
Equity (Company account)
-12,134 GBP2020-01-31
Officer
2022-12-16 ~ 2023-11-06
IIF 28 - Director → ME
23
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2002-08-13 ~ 2010-12-20
IIF 34 - Director → ME
24
OUTDOOR CYCLING LIMITED - 2019-03-29
6-10 Market Road, London, England
Active Corporate (14 parents)
Equity (Company account)
2,600,022 GBP2024-04-28
Officer
2022-12-16 ~ 2023-11-06
IIF 18 - Director → ME
25
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
196,732 GBP2015-04-30
Officer
2009-07-01 ~ 2010-12-20
IIF 35 - Director → ME
26
Unit A Brook Park East, Shirebrook, Mansfield, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2023-02-07 ~ 2023-11-06
IIF 24 - Director → ME
27
PS REALISATIONS 2023 LIMITED
- now 13473413PREVU STUDIO LIMITED
- 2023-07-10
13473413 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2022-12-16 ~ 2023-12-13
IIF 10 - Director → ME
28
R.D. SPORT LIMITED - 1995-02-06
SCOTT SPORTS AND LEISURE LIMITED - 1991-04-08
SCOTT SPORTS LIMITED - 1984-03-19
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (20 parents)
Officer
2023-02-07 ~ 2023-11-06
IIF 13 - Director → ME
29
RICHWATER PRODUCTIONS LTD
- 2013-10-14
08282552 Eam London Limited, 20 Bunhill Row, London
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 41 - Director → ME
30
AGHOCO 1096 LIMITED - 2012-07-27
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-02-07 ~ 2023-11-06
IIF 30 - Director → ME
31
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (22 parents, 3 offsprings)
Officer
2023-02-07 ~ 2023-11-06
IIF 8 - Director → ME
32
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2023-02-07 ~ 2023-11-06
IIF 21 - Director → ME
33
48 Dean Street, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
100 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
34
THE WATCH SHOP HOLDINGS LIMITED
11640948 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (18 parents)
Officer
2022-12-16 ~ 2023-11-06
IIF 5 - Director → ME
35
TOPGRADE SPORTSWEAR HOLDINGS LIMITED
- now 06330487HALLCO 1521 LIMITED - 2011-04-12
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
625,773 GBP2020-02-01
Officer
2023-03-02 ~ 2023-11-06
IIF 15 - Director → ME
36
Unit A Brook Park East, Shirebrook, Mansfield, England
Active Corporate (21 parents)
Officer
2023-03-02 ~ 2023-11-06
IIF 16 - Director → ME
37
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (11 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-04-30
Officer
2022-12-16 ~ 2025-03-04
IIF 27 - Director → ME
38
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Dissolved Corporate (15 parents)
Officer
2022-12-16 ~ dissolved
IIF 29 - Director → ME
39
JD SPORTS FASHION ACQUISITIONS 2021 LIMITED - 2022-12-02
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-12-16 ~ 2023-11-06
IIF 22 - Director → ME
40
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2002-08-13 ~ 2010-12-20
IIF 32 - Director → ME
41
Unit A Brook Park East, Shirebrook, Mansfield, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,264 GBP2022-01-31
Officer
2023-03-09 ~ 2023-11-06
IIF 7 - Director → ME