1
4th Floor Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
257,871 GBP2023-06-01 ~ 2024-05-31
Officer
2014-05-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2004-08-19 ~ nowIIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
3
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2004-08-19 ~ nowIIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
4
26 New Street, St Hellier, JerseyRemoved Corporate (2 parents)
Beneficial owner
2004-08-19 ~ nowIIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
5
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2007-06-18 ~ nowIIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
IIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Beecham House, 23a Hilltop, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 18 - Director → ME
7
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
8
M.S.P. FASHIONS LIMITED - 1989-02-27
FASHION DIRECT LIMITED - 2013-05-15
VISAGE WHOLESALE LIMITED - 2007-08-30
Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolvedIIF 15 - Director → ME
9
JMW BIDCO LIMITED - 2019-06-27
1 Byrom Place, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor, City Approach 2 Albert Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-747,980 GBP2024-01-28
Officer
2017-01-24 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
138,672 GBP2024-01-31
Officer
2019-11-28 ~ nowIIF 3 - Director → ME
13
4th Floor West Wing Trafalgar Court, Admiral Park, St Peter Port, GuernseyActive Corporate (2 parents, 1 offspring)
Officer
2016-02-08 ~ nowIIF 6 - Director → ME
14
Oakland House Talbot Road, Old Trafford, Manchester, EnglandActive Corporate (3 parents)
Officer
2018-04-24 ~ nowIIF 5 - Director → ME
15
8th Floor, City Approach 2 Albert Street, Eccles, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolvedIIF 17 - Director → ME
16
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
-958,846 GBP2024-05-31
Officer
2001-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE