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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Andrew Buck

child relation
Offspring entities and appointments
Active 94
  • 1
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Person with significant control
    2016-12-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    34 Roundhay Road, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Total liabilities (Company account)
    4,982,411 GBP2024-01-28
    Officer
    2008-01-03 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 3
    RETAILER BATH 024 LIMITED - 2017-01-13
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Person with significant control
    2016-12-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    555 SANDMOOR LIMITED - 2022-01-05
    19 Dolly Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-25 ~ now
    IIF 132 - director → ME
  • 5
    2 Gray Court, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 129 - director → ME
  • 6
    34 Roundhay Road, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2016-10-01 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    34 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    681 GBP2023-05-30
    Officer
    2024-10-01 ~ now
    IIF 139 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    NUTCREST SALES LIMITED - 1989-12-15
    20-22 Bridge End, Leeds
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-11-12 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,612 GBP2024-01-28
    Officer
    2016-11-08 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 126 - director → ME
  • 12
    OPIOM52 LIMITED - 2013-03-14
    MIP (2005) LTD - 2012-12-07
    RETAILER SOFTWARE LIMITED - 2008-11-17
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ dissolved
    IIF 110 - director → ME
  • 13
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-16 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    34 Roundhay Road, Leeds, W Yorks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    Alexandra House, Education Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 148 - director → ME
  • 17
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 154 - director → ME
  • 18
    MIP (NORWICH) LIMITED - 2013-10-16
    Alexandra House, Education Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 153 - director → ME
  • 19
    Alexandra House, Education Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 152 - director → ME
  • 20
    Alexandra House, Education Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 149 - director → ME
  • 21
    MIP FAITH (GLASGOW FORT) LTD. - 2012-11-07
    MIP FAITH (LEICESTER) LTD - 2010-10-03
    MODA IN PELLE (FRANCHISING) LIMITED - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    Alexandra House, Education Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-08 ~ dissolved
    IIF 159 - director → ME
  • 23
    Alexandra House, Education Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    Alexandra House, Education Road, Leeds, England
    Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 151 - director → ME
  • 25
    MIP (DARLINGTON) LIMITED - 2013-04-19
    MIP FAITH (TELFORD) LTD - 2013-01-29
    ESFD WILMSLOW LTD - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-21 ~ dissolved
    IIF 101 - director → ME
  • 26
    MIP (COBHAM) LIMITED - 2013-09-11
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 96 - director → ME
  • 27
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 144 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    MIP DISTRIBUTION CENTRE LTD - 2024-07-24
    34 Roundhay Road, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 30
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2010-10-13 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    ESFD (CARDIFF) LTD - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-09-30 ~ dissolved
    IIF 158 - director → ME
  • 32
    ESFD WHITELEY LIMITED - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ dissolved
    IIF 114 - director → ME
  • 33
    MODA IN PELLA LTD - 2010-09-28
    Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-08 ~ dissolved
    IIF 116 - director → ME
  • 34
    ESFD (ALTRINCHAM) LTD - 2010-09-15
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-09-30 ~ dissolved
    IIF 157 - director → ME
  • 35
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 143 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 36
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 38
    34 Roundhay Road, Leeds, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 39
    34 Roundhay Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 147 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 40
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 142 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 41
    MIP STORES 1975 LTD - 2024-06-11
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 42
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    34 Roundhay Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,378,788 GBP2024-01-28
    Officer
    2016-11-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 19 - Has significant influence or control → OE
  • 44
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 113 - director → ME
  • 45
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 115 - director → ME
  • 46
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 47
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 106 - director → ME
  • 48
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 49
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 119 - director → ME
  • 50
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2007-09-07 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 52
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 99 - director → ME
    2008-04-03 ~ dissolved
    IIF 169 - secretary → ME
  • 53
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 54
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2010-10-13 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 56
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-10-20 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 57
    MODA IN PELLE EMPLOYEES LIMITED - 2012-12-07
    SOLUTION FOOTWEAR (UK) LIMITED - 2009-02-09
    MODA IN PELLE PROPERTIES (29) LIMITED - 2006-07-04
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101,009 GBP2017-01-31
    Officer
    2006-06-20 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 58
    MODA IN PELLE (PROPERTIES) LIMITED - 2010-11-16
    MARKETFIT LIMITED - 1995-02-16
    20-22 Bridge End, Leeds
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    1994-12-06 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    MODA IN PELLE (1975) LIMITED - 2006-03-14
    20-22 Bridge End, Leeds
    Dissolved corporate (1 parent)
    Officer
    1997-10-21 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 61
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 62
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 167 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 63
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 64
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 65
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 66
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 67
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 68
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 69
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 70
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 71
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 72
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 73
    34 Roundhay Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 146 - director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 74
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 75
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 76
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 77
    MIP NORWICH 1975 LTD - 2024-12-11
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 78
    MIP (COBHAM) LIMITED - 2014-10-09
    MIP (BURY ST EDMUNDS) LIMITED - 2013-10-16
    Alexandra House, Education Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 150 - director → ME
  • 79
    MIP (COLERAINE) LIMITED - 2014-10-09
    MODA IN PELLE PROPERTIES (36) LTD - 2013-01-29
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-06 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 80
    MIP (RICHMOND) LIMITED - 2014-10-09
    MIP FAITH (HULL) LTD - 2013-03-06
    ESDF ALTRINCHAM LTD - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-01 ~ dissolved
    IIF 121 - director → ME
  • 81
    MIP FAITH (BRISTOL) LTD. - 2014-10-09
    ESFD (CHESTER) LTD - 2010-09-28
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 156 - director → ME
  • 82
    MIP FAITH (EDIN) LTD - 2014-10-09
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 83
    MODA IN PELLE (UK) LIMITED - 2014-10-09
    J & B PROPERTIES (YORKSHIRE) LIMITED - 2006-06-06
    Alexandra House, Education Road, Leeds, West Yorks
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 164 - director → ME
  • 84
    MODA IN PELLE PROPERTIES (52) LIMITED - 2014-10-09
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 85
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 86
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 70 - director → ME
  • 87
    Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 103 - director → ME
  • 88
    Moda In Pelle, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 125 - director → ME
  • 89
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 90
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 91
    34 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-12-21 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 92
    34 Roundhay Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 93
    34 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 136 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 94
    CASTLEGATE 394 LIMITED - 2006-06-22
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-18 ~ dissolved
    IIF 109 - director → ME
Ceased 11
  • 1
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    -4,237 GBP2023-01-29
    Officer
    2016-12-17 ~ 2024-07-01
    IIF 93 - director → ME
  • 2
    RETAILER BATH 024 LIMITED - 2017-01-13
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (2 parents)
    Equity (Company account)
    1,320,678 GBP2023-01-29
    Officer
    2016-12-21 ~ 2022-01-28
    IIF 78 - director → ME
    2016-12-21 ~ 2024-07-01
    IIF 137 - director → ME
  • 3
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ 2015-01-31
    IIF 168 - llp-designated-member → ME
  • 4
    The Grove Station Road, Royston, Barnsley, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2011-09-30 ~ 2016-04-23
    IIF 160 - director → ME
  • 5
    GWECO 416 LIMITED - 2008-11-19
    Howley Park Road, Morley, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2023-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 161 - director → ME
  • 6
    The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 105 - director → ME
  • 7
    MIP FAITH (SWINDON) LTD - 2012-07-26
    ESFD (MANCHESTER) LIMITED - 2010-08-13
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-26 ~ 2013-10-01
    IIF 120 - director → ME
  • 8
    34 Roundhay Road, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2024-06-26 ~ 2024-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    34 Enfield Terrace, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2017-11-28 ~ 2020-12-22
    IIF 67 - director → ME
  • 10
    HLW 389 LIMITED - 2022-03-01
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,737,016 GBP2023-12-31
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 162 - director → ME
  • 11
    34 Enfield Terrace, Leeds, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -40,366 GBP2020-01-31
    Officer
    2018-04-30 ~ 2020-12-16
    IIF 69 - director → ME
    Person with significant control
    2018-05-31 ~ 2020-12-16
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.