1
 Summit House Bradford Road, Chain Bar, Cleckheaton, EnglandActive Corporate (3 parents)
Equity (Company account)
48,717 GBP2024-12-31
Officer
 1996-09-20 ~ 2000-03-17IIF 25  - Director →  ME
2
RETAIL CONSORTIUM(THE) - 1992-01-01
 Second Floor, 21 Dartmouth Street, LondonDissolved Corporate (2 parents)
Officer
  ~ 1991-12-31IIF 24  - Director →  ME
3
 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2001-02-06 ~ 2002-08-31IIF 6  - Director →  ME
4
MODEL INVESTMENTS LIMITED - 2006-06-01
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
  ~ 1993-07-08IIF 22  - Director →  ME
5
EVRI GENERAL SERVICES UK LIMITED - 2024-04-23
HERMES GENERAL SERVICE UK LIMITED - 2024-04-23
 Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireActive Corporate (2 parents)
Officer
 2001-07-03 ~ 2005-09-07IIF 19  - Director →  ME
6
PARCELNET LIMITED - 2009-04-29
PARCELNET LOGISTICS LIMITED - 2000-06-07
HERMES PARCELNET LIMITED - 2024-05-15
 Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireActive Corporate (4 parents, 4 offsprings)
Officer
 2000-04-03 ~ 2005-09-07IIF 13  - Director →  ME
7
EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
OTTO VERSAND (UK) LIMITED - 2008-11-06
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (7 parents, 3 offsprings)
Officer
 2001-01-02 ~ 2005-09-07IIF 11  - Director →  ME
8
FREEMANS INTERNATIONAL LIMITED - 1981-12-31
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
  ~ 1993-07-08IIF 26  - Director →  ME
9
FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (4 parents, 5 offsprings)
Officer
 2000-12-01 ~ 2005-09-07IIF 18  - Director →  ME
10
GRATTAN WAREHOUSES LIMITED - 1981-12-31
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (4 parents, 15 offsprings)
Officer
 2000-04-01 ~ 2005-09-07IIF 15  - Director →  ME
11
 C/o Walker Smale The Old Smithy, The Cross, Eastgate, Leeds, EnglandActive Corporate (9 parents)
Officer
 1995-11-14 ~ 2006-01-12IIF 2  - Director →  ME
12
SOUTH EAST BROKERAGE LIMITED - 2010-12-30
INVEST ENGLAND LTD - 2011-04-15
IXION GROUP CONTRACTS LIMITED - 2013-08-16
 Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
 2017-06-02 ~ 2017-06-05IIF 9  - Director →  ME
13
LA REDOUTE (UK) LIMITED - 2016-01-13
EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 1994-08-17
PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 1990-02-05
 2 Holdsworth Street, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
 1995-01-31 ~ 2000-03-31IIF 20  - Director →  ME
14
LRUK (HOLDINGS) LIMITED - 2016-01-13
REDCATS 2013 LIMITED - 2015-08-06
VERT BAUDET (UK) LIMITED - 2013-04-18
EMPIRE DIRECT LIMITED - 1996-08-07
BRADFORD TEXTILE COMPANY LIMITED(THE) - 1990-02-05
 2 Holdsworth Street, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
 1996-09-01 ~ 2000-03-31IIF 5  - Director →  ME
15
REDCATS FINANCE LIMITED - 2015-08-06
LRUK (RETAIL) LIMITED - 2016-01-13
EMPIRE FINANCE LIMITED - 2001-03-08
 2 Holdsworth Street, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
 1996-04-30 ~ 2000-03-31IIF 10  - Director →  ME
16
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
REDCATS (UK) PLC - 2013-04-29
EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
REDCATS (UK) LIMITED - 2016-01-13
 2 Holdsworth Street, Bradford, West YorkshireActive Corporate (4 parents, 5 offsprings)
Officer
 1994-05-09 ~ 2000-03-31IIF 3  - Director →  ME
17
REDCATS (BRANDS) LIMITED - 2016-01-13
EMPIRE STORES LIMITED - 2000-03-06
 2 Holdsworth Street, Bradford, West YorkshireActive Corporate (5 parents)
Officer
 1994-05-09 ~ 2000-03-31IIF 1  - Director →  ME
18
 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (3 parents)
Officer
  ~ 1993-09-01IIF 29  - Director →  ME
19
EMPIRE SHOPPER LIMITED - 1997-05-02
FRANK FATTORINI & SON LIMITED - 1990-02-05
 Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)
Officer
 1997-07-30 ~ 2000-03-31IIF 16  - Director →  ME
20
 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
  ~ 1994-12-01IIF 17  - Director →  ME
  ~ 1994-12-01IIF 36  - Secretary →  ME
21
DOWNLAND DEBT RECOVERY LIMITED - 2006-06-01
 Listerhills Complex, Thornton Road, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
  ~ 1993-07-08IIF 27  - Director →  ME
22
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
  ~ 1993-07-08IIF 23  - Director →  ME
23
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
409,000 GBP2022-01-31
Officer
 1991-12-01 ~ 1993-07-07IIF 30  - Director →  ME
24
 South Central Ambulance Service Nhs Ft, Northern House Unit 7 & 8 Talisman Business Centre Talisman Road, Bicester, OxfordshireActive Corporate (4 parents)
Officer
 2015-09-05 ~ 2022-12-31IIF 31  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-12-31IIF 35  - Has significant influence or control →  OE
IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE
25
 Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
 2016-06-20 ~ 2022-02-03IIF 7  - Director →  ME
26
FINE ART DEVELOPMENTS P L C - 2000-07-10
FINDEL P.L.C. - 2019-07-26
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (8 parents, 60 offsprings)
Officer
 2006-07-04 ~ 2013-07-24IIF 4  - Director →  ME
27
BROOMCO (1660) LIMITED - 1999-02-11
 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
 2000-04-13 ~ 2005-09-07IIF 14  - Director →  ME
28
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
 2001-02-07 ~ 2005-09-07IIF 12  - Director →  ME
29
 Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, EnglandActive Corporate (10 parents, 1 offspring)
Officer
 2014-06-02 ~ 2021-09-22IIF 8  - Director →  ME
30
FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
FREEMANS TRUST LIMITED - 2001-09-03
 Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West YorkshireActive Corporate (11 parents)
Officer
  ~ 1994-05-31IIF 28  - Director →  ME
31
 66-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (3 parents)
Officer
 2002-04-22 ~ 2005-09-07IIF 21  - Director →  ME