1
123 INVESTMENTS LIMITED
06462732 12285774, 14623994, 12289961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Roundhay Road, Leeds, England
Active Corporate (10 parents, 10 offsprings)
Officer
2008-01-03 ~ 2011-09-30
IIF 49 - Director → ME
2025-12-02 ~ 2025-12-15
IIF 71 - Director → ME
2008-01-03 ~ 2011-09-30
IIF 167 - Secretary → ME
2
19 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2022-03-01
IIF 87 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01
IIF 199 - Ownership of shares – 75% or more → OE
3
19 Dolly Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2022-03-01
IIF 89 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01
IIF 200 - Ownership of shares – 75% or more → OE
4
19 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2021-12-20
IIF 88 - Director → ME
Person with significant control
2021-12-20 ~ 2023-01-01
IIF 177 - Ownership of shares – 75% or more → OE
5
The Penthouse, Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2022-07-06
IIF 61 - Director → ME
Person with significant control
2021-12-20 ~ 2022-07-06
IIF 178 - Ownership of shares – 75% or more → OE
6
19 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2022-03-01
IIF 85 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01
IIF 203 - Ownership of shares – 75% or more → OE
7
Suite 5 88a High Street, Billericay, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-20 ~ 2023-02-13
IIF 91 - Director → ME
8
555 SANDMOOR LIMITED
- 2022-01-05
13809865 19 Dolly Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2025-02-25
IIF 90 - Director → ME
Person with significant control
2021-12-20 ~ 2022-04-15
IIF 186 - Ownership of shares – 75% or more → OE
9
19 Dolly Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ 2022-03-01
IIF 84 - Director → ME
Person with significant control
2021-12-13 ~ 2022-03-01
IIF 179 - Ownership of shares – 75% or more → OE
10
The Penthouse, 19 - 21 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2022-03-01
IIF 86 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01
IIF 202 - Ownership of shares – 75% or more → OE
11
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2021-12-20
IIF 83 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20
IIF 201 - Ownership of shares – 75% or more → OE
12
ADM CONSULTANCY SERVICES LIMITED
03742118 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-02-25 ~ 2016-09-21
IIF 81 - Director → ME
13
LITTLE MISS BLING LIMITED - 2011-06-14
The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
14
MIP DISTRIBUTION CENTRE 1975 LTD
- 2025-05-12
15851111MIP DISTRIBUTION CENTRE LTD
- 2024-07-24
15851111 34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2024-07-22
IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
15
The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 74 - Director → ME
16
5 Mariner Court, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-09-12 ~ dissolved
IIF 129 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHARON PROPERTY INVESTMENTS LTD
09804681 Unit 5, Mariner Court, Durkar, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 140 - Director → ME
18
CRESTMED LIMITED
10905918 10757169, 14751099, 08713075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
19
HLWKH 521 LIMITED - 2012-10-25
Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
2012-10-30 ~ 2016-09-01
IIF 111 - Director → ME
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2018-11-13
IIF 16 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
21
3 Norman Court, Albion Road Carlton Industrial Estate, Carlton, Barnsley, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-01-29 ~ 2020-12-23
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARPAT COST REDUCTION CONSULTANTS LTD
- 2025-09-10
08671179 The Grove Station Road, Royston, Barnsley, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-03
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-12 ~ 2011-04-30
IIF 48 - Director → ME
24
3 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 63 - Director → ME
25
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 109 - Director → ME
26
2 Royds Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2016-09-26
IIF 106 - Director → ME
27
Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ dissolved
IIF 46 - Director → ME
2008-08-07 ~ dissolved
IIF 166 - Secretary → ME
28
Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 33 - Director → ME
29
Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 28 - Director → ME
2008-01-03 ~ dissolved
IIF 173 - Secretary → ME
30
Unit 4, St. Johns Business Park, St. Johns Grove, Hull, England
Active Corporate (6 parents)
Officer
2011-02-03 ~ 2015-07-15
IIF 101 - Director → ME
31
FASHION FOOTWEAR UK LIMITED - now
OPIOM52 LIMITED - 2013-03-14
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ 2009-12-07
IIF 34 - Director → ME
2005-05-26 ~ 2011-09-30
IIF 153 - Secretary → ME
32
FRESH THINKING PARTNERS TWO LLP - now
CHARON PARTNERS TWO LLP
- 2019-03-14
OC386815 Park House, Park Square West, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-24 ~ 2017-01-18
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-18
IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
33
FRONTLINE INVESTMENT OPPORTUNITIES EMPLOYEES LIMITED
06513820 Alexandra House, Education Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-02-26 ~ dissolved
IIF 20 - Director → ME
2008-02-26 ~ dissolved
IIF 145 - Secretary → ME
34
FRONTLINE INVESTMENT OPPORTUNITIES LLP
OC335782 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 130 - LLP Designated Member → ME
35
9 Laithes View, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 60 - Director → ME
36
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 107 - Director → ME
37
GIFTS CHARMS AND SHOE RETAIL COMPANY LIMITED
- now 10619192LIBERTY CHARMS LIMITED
- 2024-12-10
10619192 19-21 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2025-09-01
IIF 93 - Director → ME
2017-02-14 ~ 2025-01-01
IIF 92 - Director → ME
Person with significant control
2017-02-14 ~ 2025-01-01
IIF 204 - Ownership of shares – 75% or more → OE
38
H P & S HOLDING COMPANY LIMITED
- now 07818939LUPFAW 326 LIMITED - 2012-02-21
Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-06-18 ~ dissolved
IIF 137 - Director → ME
39
H PEEL & SONS (HOLDINGS) LIMITED
08998894 Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-06-18 ~ 2017-01-18
IIF 136 - Director → ME
40
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
Active Corporate (17 parents)
Officer
2014-06-18 ~ 2017-01-18
IIF 138 - Director → ME
41
3 Albion Road, Carlton, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ dissolved
IIF 65 - Director → ME
2005-09-07 ~ 2016-11-22
IIF 175 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
42
9 Laithes View, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 56 - Director → ME
43
IMPORT FASHION SOLUTIONS LIMITED
06013980 Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-06 ~ 2016-12-30
IIF 116 - Director → ME
2008-10-23 ~ 2013-03-25
IIF 22 - Director → ME
2006-11-29 ~ 2013-01-28
IIF 165 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 198 - Has significant influence or control → OE
44
INNOVATE COMMISSIONING SERVICES LIMITED
- now 09102564J S COMMISSIONING LIMITED
- 2014-08-21
09102564 5 Mariner Court, Calder Park, Wakefield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 108 - Director → ME
45
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 13 - Director → ME
46
C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
Dissolved Corporate (9 parents)
Officer
2012-07-13 ~ 2017-05-31
IIF 14 - Director → ME
47
The Grove Station Road, Royston, Barnsley, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-04-23 ~ now
IIF 64 - Director → ME
2009-04-03 ~ 2011-09-30
IIF 42 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
48
34 Roundhay Road, Leeds, W Yorks, England
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 98 - Director → ME
49
JOHNSONS SHOES ONLINE LTD
- now 11792839PRINTERS PAPER CO LTD
- 2021-11-17
11792839 The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
50
GWECO 416 LIMITED - 2008-11-19
Howley Park Road, Morley, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-01-17
IIF 102 - Director → ME
51
The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-22 ~ 2009-03-03
IIF 169 - Secretary → ME
52
LIBERTY TRADING (GB) LTD.
- now 07500474FRONTLINE INVESTMENT RECOVERIES LTD
- 2011-04-19
07500474 The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
53
LIBERTY TRADING (LEEDS) LTD
- now 09634220 9a Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
54
J.A. BUCK & CO. (RETAIL) LIMITED - 1994-05-16
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ 2006-03-31
IIF 162 - Secretary → ME
55
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents)
Officer
2022-08-01 ~ now
IIF 70 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
56
Armstrong Watson, 3rd Floor 10 South Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2017-05-31
IIF 100 - Director → ME
57
C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2016-09-21
IIF 80 - Director → ME
58
The Grove Station Road, Royston, Barnsley, England
Liquidation Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 76 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
59
FRONTLINE INVESTMENT SECURITIES LIMITED
- 2011-12-22
06982913 Merlin Building Systems Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 47 - Director → ME
60
Maclaren House, Skerne Road, Driffield
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 139 - Director → ME
61
MIP (MARLOW) LIMITED - now
MIP FAITH (GLASGOW FORT) LTD.
- 2012-11-07
06008753MIP FAITH (LEICESTER) LTD
- 2010-10-03
06008753MODA IN PELLE (FRANCHISING) LIMITED
- 2010-08-13
06008753 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ 2011-09-30
IIF 40 - Director → ME
2006-11-24 ~ 2011-09-30
IIF 155 - Secretary → ME
62
MIP (WINCHESTER) LIMITED - now
MIP (DARLINGTON) LIMITED - 2013-04-19
MIP FAITH (TELFORD) LTD
- 2013-01-29
06599545 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2011-09-30
IIF 21 - Director → ME
63
MIP 64 LIMITED - now
MIP FAITH (SWINDON) LTD
- 2012-07-26
06709151ESFD (MANCHESTER) LIMITED
- 2010-08-13
06709151 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2011-09-30
IIF 30 - Director → ME
2008-09-26 ~ 2011-09-30
IIF 161 - Secretary → ME
64
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-02-27
IIF 7 - Director → ME
Person with significant control
2025-02-27 ~ 2025-02-27
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
65
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ 2024-05-28
IIF 4 - Director → ME
Person with significant control
2024-05-28 ~ 2024-05-28
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
66
Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2013-02-19
IIF 59 - Director → ME
67
MIP FAITH (LIVERPOOL) LTD
- now 06769005ESFD (CARDIFF) LTD
- 2010-08-13
06769005 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2011-09-30
IIF 51 - Director → ME
68
MIP FAITH (SOUTHAMPTON) LTD
- now 06548160ESFD WHITELEY LIMITED
- 2010-08-13
06548160 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2011-09-30
IIF 35 - Director → ME
2008-03-28 ~ 2011-09-30
IIF 141 - Secretary → ME
69
MIP FAITH (WELWYN GARDEN CITY) LTD
- now 06145908 Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2011-09-30
IIF 31 - Director → ME
2007-03-08 ~ 2011-09-30
IIF 150 - Secretary → ME
70
MIP FAITH (WIMBLEDON) LTD
- now 06772149 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ 2011-09-30
IIF 38 - Director → ME
71
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
72
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-01-14
IIF 97 - Director → ME
Person with significant control
2025-01-14 ~ 2025-01-14
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
73
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-11
IIF 54 - Director → ME
Person with significant control
2024-05-11 ~ 2024-05-11
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
74
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ 2025-06-27
IIF 12 - Director → ME
Person with significant control
2025-06-27 ~ 2025-06-27
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
75
34 Roundhay Road, Leeds, England
Active Corporate (4 parents, 16 offsprings)
Officer
2024-06-26 ~ 2024-06-26
IIF 96 - Director → ME
Person with significant control
2024-06-26 ~ 2024-06-26
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
76
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-01-14
IIF 99 - Director → ME
Person with significant control
2025-01-14 ~ 2025-02-14
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
77
MIP STORES LEEDS VQ 1975 (175) LTD
16190845 34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ 2025-01-17
IIF 3 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
78
MIP TRADING 1975 LTD - now
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 6 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
79
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2012-05-25
IIF 32 - Director → ME
2008-08-07 ~ 2012-05-25
IIF 172 - Secretary → ME
80
POINTHURDLE LIMITED - 1995-01-23
Armstrong Watson, Central House 47 St Paul's Street, Leeds
Dissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolved
IIF 36 - Director → ME
2006-04-10 ~ dissolved
IIF 142 - Secretary → ME
81
MODA IN PELLE PROPERTIES (11) LIMITED
05851718 06554174, 05852062, 05989948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2011-09-30
IIF 171 - Secretary → ME
82
MODA IN PELLE PROPERTIES (14) LIMITED
05852062 06674614, 05973332, 05973331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2011-09-30
IIF 170 - Secretary → ME
83
MODA IN PELLE PROPERTIES (23) LTD
05973335 05973339, 05989927, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2011-04-30
IIF 18 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 158 - Secretary → ME
84
MODA IN PELLE PROPERTIES (24) LTD
05973332 05973339, 05852062, 05851735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-04-30
IIF 26 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 154 - Secretary → ME
85
MODA IN PELLE PROPERTIES (26) LTD
05973339 05973332, 05989948, 05851735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-04-30
IIF 25 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 149 - Secretary → ME
86
MODA IN PELLE PROPERTIES (29) LTD
05989927 05851735, 05973332, 05973339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ 2011-04-30
IIF 23 - Director → ME
2006-11-06 ~ 2011-04-30
IIF 168 - Secretary → ME
87
MODA IN PELLE PROPERTIES (33) LIMITED
05851707 05973335, 05989948, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2011-04-30
IIF 144 - Secretary → ME
88
MODA IN PELLE PROPERTIES (34) LTD
05973331 06674614, 05989948, 05852062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-09-30
IIF 44 - Director → ME
2006-10-20 ~ 2011-09-30
IIF 157 - Secretary → ME
89
MODA IN PELLE PROPERTIES (37) LTD
06363886 05851707, 05989948, 05973331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2011-09-30
IIF 29 - Director → ME
2007-09-07 ~ 2011-09-30
IIF 164 - Secretary → ME
90
MODA IN PELLE PROPERTIES (51) LTD
06554174 06674614, 07406314, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-09-30
IIF 50 - Director → ME
91
MODA IN PELLE PROPERTIES (53) LIMITED
06675053 05851707, 06554174, 06674600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-30
IIF 24 - Director → ME
2008-08-18 ~ 2011-09-30
IIF 159 - Secretary → ME
92
MODA IN PELLE PROPERTIES (54) LIMITED
06674614 06554174, 05973331, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-30
IIF 27 - Director → ME
2008-08-18 ~ 2011-09-30
IIF 147 - Secretary → ME
93
MODA IN PELLE PROPERTIES (55) LTD
07406314 06674600, 06554174, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2013-02-19
IIF 55 - Director → ME
94
MODA IN PELLE PROPERTIES (6) LTD
05973241 05973339, 05989948, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-04-30
IIF 39 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 160 - Secretary → ME
95
MSSR MANAGEMENT SERVICES LIMITED
03089789 5 Mariner Court, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ dissolved
IIF 8 - Director → ME
96
OPIOM53 LTD - now
MODA IN PELLE EMPLOYEES LIMITED
- 2012-12-07
05851735SOLUTION FOOTWEAR (UK) LIMITED
- 2009-02-09
05851735MODA IN PELLE PROPERTIES (29) LIMITED
- 2006-07-04
05851735 05989927, 05973332, 05973339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2009-12-07
IIF 143 - Secretary → ME
97
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-03-13 ~ 2016-07-31
IIF 114 - Director → ME
98
MODA IN PELLE (1975) LIMITED
- 2006-03-14
03452951 20-22 Bridge End, Leeds
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2011-08-22
IIF 148 - Secretary → ME
99
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2018-05-31
IIF 132 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
100
RATCLIFF & ROPER (HOLDINGS) LTD
06279893 The Grove Station Road, Royston, Barnsley, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 72 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 181 - Ownership of shares – 75% or more → OE
2022-07-01 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
101
RATCLIFF AND ROPER (PRINTERS) LIMITED
00419065 C/o Businessrescueexpert 47-49 Duke Street, Darlington, County Durham
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-09-30 ~ now
IIF 78 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
102
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 11 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
103
RETAILER NORWICH 179 LTD - now
MIP NORWICH 1975 LTD
- 2024-12-11
16050062 34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2024-10-30
IIF 1 - Director → ME
Person with significant control
2024-10-30 ~ 2024-10-30
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
104
RETAILER PROPERTIES (2) LIMITED - now
MIP (COLERAINE) LIMITED - 2014-10-09
MODA IN PELLE PROPERTIES (36) LTD
- 2013-01-29
05989948 05973339, 05851707, 05973331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ 2011-04-30
IIF 45 - Director → ME
2006-11-06 ~ 2011-04-30
IIF 151 - Secretary → ME
105
RETAILER PROPERTIES (3) LIMITED - now
MIP (RICHMOND) LIMITED - 2014-10-09
MIP FAITH (HULL) LTD
- 2013-03-06
06551384 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-09-30
IIF 52 - Director → ME
2008-04-01 ~ 2013-02-19
IIF 163 - Secretary → ME
106
RETAILER PROPERTIES (4) LIMITED - now
MIP FAITH (BRISTOL) LTD.
- 2014-10-09
06769071ESFD (CHESTER) LTD
- 2010-09-28
06769071 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2011-09-30
IIF 19 - Director → ME
2008-12-09 ~ 2011-09-30
IIF 152 - Secretary → ME
107
RETAILER PROPERTIES (5) LIMITED - now
MIP FAITH (EDIN) LTD
- 2014-10-09
07406423 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2013-02-19
IIF 57 - Director → ME
108
RETAILER PROPERTIES (7) LIMITED - now
MODA IN PELLE PROPERTIES (52) LIMITED
- 2014-10-09
06674600 07406314, 06554174, 06675053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-30
IIF 53 - Director → ME
2008-08-18 ~ 2011-09-30
IIF 174 - Secretary → ME
109
Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2009-12-07
IIF 43 - Director → ME
110
RETAILER SOFTWEAR SOLUTIONS LTD
07556663 Moda In Pelle, Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ 2013-02-19
IIF 58 - Director → ME
111
The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
112
RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
07943716 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ 2016-08-08
IIF 117 - Director → ME
113
Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
Active Corporate (7 parents)
Officer
2013-10-16 ~ 2016-08-09
IIF 112 - Director → ME
114
3 Norman Court Albion Road, Carlton, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
115
5 Mariner Court, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 110 - Director → ME
116
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-05 ~ now
IIF 103 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
117
SENECA ADVISORS LIMITED - 2011-09-09
SENICA ADVISORS LIMITED - 2011-05-06
SENECA PROPERTIES LIMITED - 2011-04-27
9 The Parks, Newton-le-willows, England
Active Corporate (8 parents)
Officer
2011-10-31 ~ 2016-12-23
IIF 104 - Director → ME
118
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-05-14
IIF 95 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
119
SUZUKI GARPHYTTAN LIMITED - now
HLW 389 LIMITED
- 2022-03-01
06921232 06920092, 06778179, 05759327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-18 ~ 2014-01-17
IIF 41 - Director → ME
120
The Grove Station Road, Royston, Barnsley, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-05-31 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
121
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2017-05-31
IIF 115 - Director → ME
122
4 Park Square Newton Chambers Road, Thorncliffe Park, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-19 ~ 2009-03-10
IIF 37 - Director → ME
2005-01-19 ~ dissolved
IIF 146 - Secretary → ME
123
CASTLEGATE 394 LIMITED - 2006-06-22
Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ 2011-08-22
IIF 156 - Secretary → ME
124
THE PRINT & DESIGN FACTORY LIMITED
04361695 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2014-05-16 ~ 2016-02-17
IIF 9 - Director → ME
125
The Grove Station Road, Royston, Barnsley, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 77 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
126
RATCLIFF & ROPER (HEALTHPRINT) LIMITED
- 2021-09-07
02855408KESTREL PRESS LIMITED - 2000-03-28
The Grove Station Road, Royston, Barnsley, England
Active Corporate (15 parents)
Officer
2019-09-30 ~ now
IIF 69 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
2019-09-30 ~ 2021-09-01
IIF 184 - Ownership of shares – 75% or more → OE
127
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (6 parents)
Officer
2012-08-14 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Right to appoint or remove directors → OE
128
34 Enfield Terrace, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-23 ~ 2018-11-01
IIF 94 - Director → ME
Person with significant control
2017-11-23 ~ 2018-05-31
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
129
TIENDA STYLE LIMITED - 1995-10-01
MEMOCOOL LIMITED - 1992-07-15
St Nicholas House, Park Row, Nottingham
Dissolved Corporate (23 parents)
Officer
2015-02-25 ~ 2016-09-21
IIF 82 - Director → ME
130
WENTWORTH PRINT GROUP FM LTD
- now 08389568CLOGGS AND SHOES LTD
- 2015-02-06
08389568 1 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 68 - Director → ME
131
WENTWORTH PRINT GROUP LTD
- now 08821373HLWKH 600 LIMITED
- 2014-04-16
08821373 09803426, 08819986, 07839321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Brookdale Court, Chapeltown, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2017-05-31
IIF 105 - Director → ME