logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bywater, John Patrick

    Related profiles found in government register
  • Bywater, John Patrick
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Bywater, John Patrick
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Bywater, Patrick
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 104
  • Bywater, John
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brookdale Court, Chapeltown, Sheffield, South Yorkshire, S35 2PT, England

      IIF 105
  • Bywater, John Patrick
    English

    Registered addresses and corresponding companies
  • Bywater, Patrick John
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 141

    • Dewlon House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 142 IIF 143
  • Bywater, Patrick John
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chantry Grove, Royston, Barnsley, South Yorkshire, S71 4QR, United Kingdom

      IIF 144

    • Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 145
  • Bywater, John Patrick
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 146
  • Bywater, John Patrick
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bywater, John Patrick
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 153 IIF 154
  • Bywater, John Patrick
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Norman Court, Albion Road, Barnsley, South Yorkshire, S71 3TE, United Kingdom

      IIF 155

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 156 IIF 157

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 158 IIF 159
  • Mr John Patrick Bywater
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chantry Grove, Royston, Barnsley, South Yorkshire, S71 4QR, United Kingdom

      IIF 160

    • 3, Albion Road, Carlton, Barnsley, S71 3TE, England

      IIF 161 IIF 162 IIF 163

    • 3, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, S71 3TE, England

      IIF 165

    • 3, Norman Court, Albion Road, Barnsley, S71 3TE, United Kingdom

      IIF 166

    • 9a, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, S71 3HW, England

      IIF 167

    • The Grove, Station Road, Royston, Barnsley, S71 4EU, England

      IIF 168 IIF 169 IIF 170

    • The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 177

    • 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA

      IIF 178

    • 155, New Road Side, Horsforth, Leeds, LS18 4DR, England

      IIF 179 IIF 180 IIF 181

    • 19-21, Dolly Lane, Leeds, LS7 7TU, England

      IIF 184

    • 34, Enfield Terrace, Leeds, LS7 1RG, United Kingdom

      IIF 185

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 186 IIF 187

    • 34, Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 188

    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AL, United Kingdom

      IIF 189

    • 4100 Park Approach, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, England

      IIF 190

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 191

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL

      IIF 192
  • Mr John Patrick Bywater
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Station Road, Royston, Barnsley, S71 4EU, England

      IIF 193
  • Bywater, John
    English accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, S71 3TE, United Kingdom

      IIF 194

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 195
  • John Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brookdale Court, Chapeltown, Sheffield, South Yorkshire, S35 2PT, England

      IIF 196
  • Joh Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dolly Lane, Leeds, LS9 7TU, England

      IIF 197
  • John Bywater
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Penthouse, Dolly Lane, Leeds, LS9 7TU, England

      IIF 198
  • Mr Patrick John Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 155, New Road Side, Horsforth, Leeds, LS18 4DR, England

      IIF 199
  • Mr John Bywater
    English born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, S71 3TE, United Kingdom

      IIF 200 IIF 201

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 202
  • Mr John Patrick Bywater
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove, The Grove, Station Road, Barnsley, S71 4EU, England

      IIF 203

    • Unit 3, Norman Court, Albion Road, Barnsley, South Yorkshire, S71 3TE, United Kingdom

      IIF 204

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 205 IIF 206 IIF 207

    • 34, Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 209

    • 34, Roundhay Road, Leeds, LS7 1AL, United Kingdom

      IIF 210 IIF 211 IIF 212

    • Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

      IIF 213
child relation
Offspring entities and appointments 131
  • 1
    123 INVESTMENTS LIMITED
    06462732
    34 Roundhay Road, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Total liabilities (Company account)
    4,982,411 GBP2024-01-28
    Officer
    2025-12-02 ~ now
    IIF 55 - Director → ME
    2008-01-03 ~ 2011-09-30
    IIF 33 - Director → ME
    2008-01-03 ~ 2011-09-30
    IIF 132 - Secretary → ME
  • 2
    555 ALDERLEY EDGE LIMITED
    13809189
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 71 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 179 - Ownership of shares – 75% or more → OE
  • 3
    555 BEVERLEY LIMITED
    13809452
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 73 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 180 - Ownership of shares – 75% or more → OE
  • 4
    555 HARROGATE LIMITED
    13809251
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 72 - Director → ME
    Person with significant control
    2021-12-20 ~ 2023-01-01
    IIF 197 - Ownership of shares – 75% or more → OE
  • 5
    555 MILL HILL LIMITED
    13809365
    The Penthouse, Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-07-06
    IIF 45 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-07-06
    IIF 198 - Ownership of shares – 75% or more → OE
  • 6
    555 MUSWELL HILL LIMITED
    13809377
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 69 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 183 - Ownership of shares – 75% or more → OE
  • 7
    555 RADLETT LIMITED
    13809361
    Suite 5 88a High Street, Billericay, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2023-02-13
    IIF 75 - Director → ME
  • 8
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED
    - 2022-01-05 13809865
    19 Dolly Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2025-02-25
    IIF 74 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-04-15
    IIF 166 - Ownership of shares – 75% or more → OE
  • 9
    555 STREET LANE LIMITED
    13797600
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-13 ~ 2022-03-01
    IIF 68 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-01
    IIF 199 - Ownership of shares – 75% or more → OE
  • 10
    555 TEMPLE FORTUNE 26 LIMITED
    13809349 13809396
    The Penthouse, 19 - 21 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 70 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 182 - Ownership of shares – 75% or more → OE
  • 11
    555 TEMPLE FORTUNE 3 LIMITED
    13809396 13809349
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 67 - Director → ME
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 181 - 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)
    Equity (Company account)
    -206,101 GBP2018-03-31
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 65 - Director → ME
  • 13
    BLING ROCKS LIMITED
    - now 07461391
    LITTLE MISS BLING LIMITED - 2011-06-14
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,378 GBP2024-06-30
    Officer
    2017-10-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 14
    BONDED TRADING LTD
    - now 15851111
    MIP DISTRIBUTION CENTRE 1975 LTD
    - 2025-05-12 15851111
    MIP 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 148 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 15
    BRIDGETS BEAUTIES LIMITED
    10751725
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 58 - Director → ME
  • 16
    CHARON PARTNERS LLP
    OC367933
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to surplus assets - 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 145 - Director → ME
  • 18
    CRESTMED LIMITED
    10905918 08713075... (more)
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,500 GBP2020-08-31
    Officer
    2017-11-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 19
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,284,316 GBP2024-02-29
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 95 - Director → ME
  • 20
    DB MULTICHANNEL LTD
    11583440
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-13
    IIF 195 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 21
    DF LIVINGSTON LTD
    11793579
    3 Norman Court, Albion Road Carlton Industrial Estate, Carlton, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-29 ~ 2020-12-23
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DIRECT FOOTWEAR (UK) LIMITED
    06747782 10468335
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ 2011-04-30
    IIF 32 - Director → ME
  • 23
    DOLLARSALE LIMITED
    10265899
    3 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 47 - Director → ME
  • 24
    EASTLAND COLOUR LIMITED
    07971911
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 25
    EASY BATHROOMS ONLINE LIMITED
    08999148
    2 Royds Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 90 - Director → ME
  • 26
    ESFD (CD) LTD
    06667183
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-07 ~ dissolved
    IIF 30 - Director → ME
    2008-08-07 ~ dissolved
    IIF 131 - Secretary → ME
  • 27
    ESFD (LEEDS) LTD
    06769009
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 28
    ESFD LIMITED
    06462730
    Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 12 - Director → ME
    2008-01-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 29
    EXCEL MODULAR BUILDINGS LIMITED
    07502037 09568592
    Unit 4, St. Johns Business Park, St. Johns Grove, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    341,631 GBP2025-01-31
    Officer
    2011-02-03 ~ 2015-07-15
    IIF 85 - Director → ME
  • 30
    FASHION FOOTWEAR UK LIMITED - now
    OPIOM52 LIMITED - 2013-03-14
    MIP (2005) LTD
    - 2012-12-07 05464340 06709151
    RETAILER SOFTWARE LIMITED
    - 2008-11-17 05464340 06869127
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ 2009-12-07
    IIF 18 - Director → ME
    2005-05-26 ~ 2011-09-30
    IIF 118 - Secretary → ME
  • 31
    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)
    Current Assets (Company account)
    71,403 GBP2025-01-31
    Officer
    2013-07-24 ~ 2017-01-18
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    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 4 - Director → ME
    2008-02-26 ~ dissolved
    IIF 110 - Secretary → ME
  • 33
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 34
    FRONTLINE IO LTD
    07152233
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 44 - Director → ME
  • 35
    G W ASKEW LTD
    07957277
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 91 - Director → ME
  • 36
    GIFTS CHARMS AND SHOE RETAIL COMPANY LIMITED
    - now 10619192
    LIBERTY CHARMS LIMITED
    - 2024-12-10 10619192
    19-21 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,355 GBP2024-02-29
    Officer
    2025-09-01 ~ 2025-09-01
    IIF 77 - Director → ME
    2017-02-14 ~ 2025-01-01
    IIF 76 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-01
    IIF 184 - Ownership of shares – 75% or more → OE
  • 37
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 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 142 - Director → ME
  • 38
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 141 - Director → ME
  • 39
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 143 - Director → ME
  • 40
    HALSAM INVESTMENTS LIMITED
    05556823
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 49 - Director → ME
    2005-09-07 ~ 2016-11-22
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 41
    HB PARTNERSHIP LTD
    07327574
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 40 - Director → ME
  • 42
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2013-03-25
    IIF 6 - Director → ME
    2016-10-06 ~ 2016-12-30
    IIF 100 - Director → ME
    2006-11-29 ~ 2013-01-28
    IIF 130 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 43
    INNOVATE COMMISSIONING SERVICES LIMITED
    - now 09102564
    J S COMMISSIONING LIMITED
    - 2014-08-21 09102564
    5 Mariner Court, Calder Park, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2014-06-25 ~ dissolved
    IIF 92 - Director → ME
  • 44
    INTO (UK) LIMITED
    07868369
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 158 - Director → ME
  • 45
    INTOPRINT (UK) LTD
    04629947
    C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2012-07-13 ~ 2017-05-31
    IIF 159 - Director → ME
  • 46
    INVADEX CHILTERN LIMITED
    06869026
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2009-04-03 ~ 2011-09-30
    IIF 26 - Director → ME
    2016-04-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 47
    JJ TECHNOLOGY LTD
    10998902
    34 Roundhay Road, Leeds, W Yorks, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-05 ~ dissolved
    IIF 82 - Director → ME
  • 48
    JOHNSONS SHOES ONLINE LTD
    - now 11792839
    PRINTERS PAPER CO LTD
    - 2021-11-17 11792839
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 49
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19
    Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 86 - Director → ME
  • 50
    L.P.Q. LTD.
    05725520
    The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 134 - Secretary → ME
  • 51
    LIBERTY TRADING (GB) LTD.
    - now 07500474
    FRONTLINE INVESTMENT RECOVERIES LTD
    - 2011-04-19 07500474
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,794 GBP2021-01-30
    Officer
    2011-01-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 52
    LIBERTY TRADING (LEEDS) LTD
    - now 09634220
    PDF HOLDINGS LTD
    - 2017-03-24 09634220
    9a Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 53
    M.I.P. (1975) LTD.
    - now 01229389
    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 127 - Secretary → ME
  • 54
    MANTON HOUSE PRINTING LTD
    04277429
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    207,324 GBP2020-12-31
    Officer
    2022-08-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 55
    MARPAT COST REDUCTION CONSULTANTS LTD
    - now 08671179
    MARPAT COST REDUCTION CONSULTANTS LTD
    - 2025-09-10 08671179
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,422 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-03
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MAYWELL LTD
    06321102
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2012-01-24 ~ 2017-05-31
    IIF 84 - Director → ME
  • 57
    MCMANN INTERIORS LIMITED
    01816757
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    64,933 GBP2018-03-31
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 64 - Director → ME
  • 58
    MERCIA IMAGE LTD.
    02987773
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (7 parents)
    Equity (Company account)
    107,197 GBP2021-09-29
    Officer
    2020-10-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 59
    MERLIN BUILDING SYSTEMS (GB) LTD
    - now 06982913 06827048
    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 31 - Director → ME
  • 60
    MERLIN BUILDING SYSTEMS LIMITED
    06827048 06982913
    Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 144 - Director → ME
  • 61
    MIP (MARLOW) LIMITED - now
    MIP FAITH (GLASGOW FORT) LTD.
    - 2012-11-07 06008753
    MIP FAITH (LEICESTER) LTD
    - 2010-10-03 06008753
    MODA IN PELLE (FRANCHISING) LIMITED
    - 2010-08-13 06008753
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2006-11-24 ~ 2011-09-30
    IIF 24 - Director → ME
    2006-11-24 ~ 2011-09-30
    IIF 120 - Secretary → ME
  • 62
    MIP (WINCHESTER) LIMITED - now
    MIP (DARLINGTON) LIMITED - 2013-04-19
    MIP FAITH (TELFORD) LTD
    - 2013-01-29 06599545
    ESFD WILMSLOW LTD
    - 2010-08-13 06599545
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-31
    Officer
    2008-05-21 ~ 2011-09-30
    IIF 5 - Director → ME
  • 63
    MIP 64 LIMITED - now
    MIP FAITH (SWINDON) LTD
    - 2012-07-26 06709151
    ESFD (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 14 - Director → ME
    2008-09-26 ~ 2011-09-30
    IIF 126 - Secretary → ME
  • 64
    MIP BROMLEY 180 LTD
    16280312
    34 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ 2025-02-27
    IIF 152 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-02-27
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 65
    MIP EMPLOYEES 1975 LTD
    15746127
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 147 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 66
    MIP FAITH (CHELTENHAM) LTD
    07406438
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 43 - Director → ME
  • 67
    MIP FAITH (LIVERPOOL) LTD
    - now 06769005
    ESFD (CARDIFF) LTD
    - 2010-08-13 06769005
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 35 - Director → ME
  • 68
    MIP FAITH (SOUTHAMPTON) LTD
    - now 06548160
    ESFD 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 19 - Director → ME
    2008-03-28 ~ 2011-09-30
    IIF 106 - Secretary → ME
  • 69
    MIP FAITH (WELWYN GARDEN CITY) LTD
    - now 06145908
    MODA IN PELLA LTD
    - 2010-09-28 06145908
    Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ 2011-09-30
    IIF 15 - Director → ME
    2007-03-08 ~ 2011-09-30
    IIF 115 - Secretary → ME
  • 70
    MIP FAITH (WIMBLEDON) LTD
    - now 06772149
    ESFD (ALTRINCHAM) LTD
    - 2010-09-15 06772149 06551384
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2008-12-12 ~ 2011-09-30
    IIF 22 - Director → ME
  • 71
    MIP LAKESIDE 177 LTD
    16201007
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2025-01-22
    IIF 150 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 72
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 81 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-01-14
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 73
    MIP ONLINE 1975 LTD
    15714502
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 38 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-05-11
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 74
    MIP STANMORE 215 LTD
    16545524
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ 2025-06-27
    IIF 157 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-06-27
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 75
    MIP STORES 1975 LTD
    15803760 15763152
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2024-06-26 ~ 2024-06-26
    IIF 80 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 76
    MIP STORES GUILDFORD 173 LTD
    16182863
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 83 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-02-14
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - 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 151 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 78
    MIP TRADING 1975 LTD - now
    MIP STORES 1975 LTD
    - 2024-06-11 15763152 15803760
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ 2024-06-05
    IIF 149 - Director → ME
    Person with significant control
    2024-06-05 ~ 2024-06-05
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 79
    MODA (CD) LIMITED
    06667153
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2012-05-25
    IIF 16 - Director → ME
    2008-08-07 ~ 2012-05-25
    IIF 137 - Secretary → ME
  • 80
    MODA IN PELLE LIMITED
    - now 02959124
    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 20 - Director → ME
    2006-04-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 81
    MODA IN PELLE PROPERTIES (11) LIMITED
    05851718 05852062... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 136 - Secretary → ME
  • 82
    MODA IN PELLE PROPERTIES (14) LIMITED
    05852062 05851718... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 135 - Secretary → ME
  • 83
    MODA IN PELLE PROPERTIES (23) LTD
    05973335
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 2 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 123 - Secretary → ME
  • 84
    MODA IN PELLE PROPERTIES (24) LTD
    05973332 05973331... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 10 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 119 - Secretary → ME
  • 85
    MODA IN PELLE PROPERTIES (26) LTD
    05973339 05989927... (more)
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 9 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 114 - Secretary → ME
  • 86
    MODA IN PELLE PROPERTIES (29) LTD
    05989927 05973332... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 7 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 133 - Secretary → ME
  • 87
    MODA IN PELLE PROPERTIES (33) LIMITED
    05851707 06675053... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2011-04-30
    IIF 109 - Secretary → ME
  • 88
    MODA IN PELLE PROPERTIES (34) LTD
    05973331 05973332... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ 2011-09-30
    IIF 28 - Director → ME
    2006-10-20 ~ 2011-09-30
    IIF 122 - Secretary → ME
  • 89
    MODA IN PELLE PROPERTIES (37) LTD
    06363886 05973331... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2007-09-07 ~ 2011-09-30
    IIF 13 - Director → ME
    2007-09-07 ~ 2011-09-30
    IIF 129 - Secretary → ME
  • 90
    MODA IN PELLE PROPERTIES (51) LTD
    06554174 07406314... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 34 - Director → ME
  • 91
    MODA IN PELLE PROPERTIES (53) LIMITED
    06675053 06674614... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 8 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 124 - Secretary → ME
  • 92
    MODA IN PELLE PROPERTIES (54) LIMITED
    06674614 06675053... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 11 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 112 - Secretary → ME
  • 93
    MODA IN PELLE PROPERTIES (55) LTD
    07406314 06554174... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 39 - Director → ME
  • 94
    MODA IN PELLE PROPERTIES (6) LTD
    05973241 05973339... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 23 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 125 - 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 153 - Director → ME
  • 96
    OPIOM53 LTD - now
    MODA IN PELLE EMPLOYEES LIMITED
    - 2012-12-07 05851735
    SOLUTION FOOTWEAR (UK) LIMITED
    - 2009-02-09 05851735
    MODA IN PELLE PROPERTIES (29) LIMITED
    - 2006-07-04 05851735 05852062... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101,009 GBP2017-01-31
    Officer
    2006-06-20 ~ 2009-12-07
    IIF 108 - Secretary → ME
  • 97
    OPL DIGITAL LIMITED
    07684417
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    47,107 GBP2015-06-30
    Officer
    2014-03-13 ~ 2016-07-31
    IIF 98 - Director → ME
  • 98
    OTYUP LTD.
    - now 03452951
    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 113 - Secretary → ME
  • 99
    PDF EMPLOYEES LIMITED
    10637170
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ 2018-05-31
    IIF 105 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 196 - 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)
    Equity (Company account)
    366,284 GBP2023-09-29
    Officer
    2019-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 161 - Ownership of shares – 75% or more → OE
    2022-07-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 101
    RATCLIFF AND ROPER (PRINTERS) LIMITED
    00419065
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    220,388 GBP2023-09-29
    Officer
    2019-09-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 102
    RETAILER BELFAST 174 LTD
    15902037
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 156 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    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
  • 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 146 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-10-30
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - 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 06363886... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 29 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 116 - Secretary → ME
  • 105
    RETAILER PROPERTIES (3) LIMITED - now
    MIP (RICHMOND) LIMITED - 2014-10-09
    MIP FAITH (HULL) LTD
    - 2013-03-06 06551384
    ESDF ALTRINCHAM LTD
    - 2010-08-13 06551384 06772149
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 36 - Director → ME
    2008-04-01 ~ 2013-02-19
    IIF 128 - Secretary → ME
  • 106
    RETAILER PROPERTIES (4) LIMITED - now
    MIP FAITH (BRISTOL) LTD.
    - 2014-10-09 06769071
    ESFD (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 3 - Director → ME
    2008-12-09 ~ 2011-09-30
    IIF 117 - 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 41 - Director → ME
  • 108
    RETAILER PROPERTIES (7) LIMITED - now
    MODA IN PELLE PROPERTIES (52) LIMITED
    - 2014-10-09 06674600 06675053... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 37 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 139 - Secretary → ME
  • 109
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ 2009-12-07
    IIF 27 - 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 42 - Director → ME
  • 111
    ROT PRACTICAL SOLUTIONS LTD
    12767197
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 204 - 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 104 - Director → ME
  • 113
    RS SALES NOTTINGHAM LIMITED
    08735418
    Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 96 - Director → ME
  • 114
    RUBY DISTRIBUTION LTD
    12219187
    3 Norman Court Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 115
    RUBY PROM LTD
    08062181 11606223
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 94 - Director → ME
  • 116
    RUBY PROM LTD
    11606223 08062181
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,516 GBP2023-10-30
    Officer
    2018-10-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 117
    SENECA INVESTMENTS LIMITED
    - now 07196181
    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)
    Equity (Company account)
    1,743 GBP2025-03-31
    Officer
    2011-10-31 ~ 2016-12-23
    IIF 88 - Director → ME
  • 118
    SHOON STREET LANE LTD
    16278862
    34 Roundhay Road, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ 2025-05-14
    IIF 79 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 119
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232 06519889... (more)
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -11,063,620 GBP2024-12-31
    Officer
    2009-08-18 ~ 2014-01-17
    IIF 25 - Director → ME
  • 120
    T & E DESIGNS LTD
    08551159
    The Grove Station Road, Royston, Barnsley, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    265,409 GBP2021-09-30
    Officer
    2013-05-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 121
    T & E DISPLAY LTD
    08551075
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2017-05-31
    IIF 99 - Director → ME
  • 122
    TELESSENTIAL LIMITED
    05337364
    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 21 - Director → ME
    2005-01-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 123
    THE ONLY ANSWER LIMITED
    - now 05563593
    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 121 - 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 154 - Director → ME
  • 125
    THE PRINT AND DESIGN FACT LIMITED
    14518594 02855408
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 126
    THE PRINT AND DESIGN FACTORY LIMITED
    - now 02855408 14518594
    RATCLIFF & ROPER (HEALTHPRINT) LIMITED
    - 2021-09-07 02855408
    KESTREL PRESS LIMITED - 2000-03-28
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2019-09-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2021-09-01
    IIF 164 - Ownership of shares – 75% or more → OE
  • 127
    THE RUBY STUDIO LTD
    07668471
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -42,992 GBP2017-07-31
    Officer
    2012-08-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Has significant influence or control → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 128
    THE SHOOT SHOE COMPANY LTD
    11080210
    34 Enfield Terrace, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -40,366 GBP2020-01-31
    Officer
    2017-11-23 ~ 2018-11-01
    IIF 78 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-05-31
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 129
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (23 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 66 - Director → ME
  • 130
    WENTWORTH PRINT GROUP FM LTD
    - now 08389568
    CLOGGS 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 52 - Director → ME
  • 131
    WENTWORTH PRINT GROUP LTD
    - now 08821373
    HLWKH 600 LIMITED
    - 2014-04-16 08821373 08821374... (more)
    2 Brookdale Court, Chapeltown, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,200 GBP2014-12-31
    Officer
    2014-03-10 ~ 2017-05-31
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.