1
Summit House Bradford Road, Chain Bar, Cleckheaton, England
Active Corporate (43 parents)
Equity (Company account)
48,717 GBP2024-12-31
Officer
1996-09-20 ~ 2000-03-17
IIF 1 - Director → ME
2
BRITISH RETAILERS ASSOCIATION - now
RETAIL CONSORTIUM(THE)
- 1992-01-01
01192857 Second Floor, 21 Dartmouth Street, London
Dissolved Corporate (40 parents)
Officer
~ 1991-12-31
IIF 27 - Director → ME
3
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-02-06 ~ 2002-08-31
IIF 9 - Director → ME
4
DOWNLAND DEBT RECOVERY LTD. - now
MODEL INVESTMENTS LIMITED
- 2006-06-01
00820590 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1993-07-08
IIF 25 - Director → ME
5
EVRI GENERAL SERVICE UK LIMITED - now
EVRI GENERAL SERVICES UK LIMITED - 2024-04-23
HERMES GENERAL SERVICE UK LIMITED
- 2024-04-23
04245517 Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2001-07-03 ~ 2005-09-07
IIF 22 - Director → ME
6
EVRI LIMITED - now
HERMES PARCELNET LIMITED - 2024-05-15
PARCELNET LOGISTICS LIMITED
- 2000-06-07
03900782 Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
Active Corporate (18 parents, 6 offsprings)
Officer
2000-04-03 ~ 2005-09-07
IIF 16 - Director → ME
7
FREEMANS GRATTAN HOLDINGS LIMITED - now
OTTO VERSAND (UK) LIMITED
- 2008-11-06
03781251EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (34 parents, 3 offsprings)
Officer
2001-01-02 ~ 2005-09-07
IIF 14 - Director → ME
8
FREEMANS INTERNATIONAL LIMITED
- now 00894694FREEMANS INTERNATIONAL LIMITED
- 1981-12-31
00894694 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1993-07-08
IIF 28 - Director → ME
9
FREEMANS PUBLIC LIMITED COMPANY
- now 00321643FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (62 parents, 5 offsprings)
Officer
2000-12-01 ~ 2005-09-07
IIF 21 - Director → ME
10
GRATTAN PUBLIC LIMITED COMPANY
- now 00249001GRATTAN WAREHOUSES LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (57 parents, 13 offsprings)
Officer
2000-04-01 ~ 2005-09-07
IIF 18 - Director → ME
11
HARROGATE FLATS (WINDSOR COURT) LIMITED
01221401 C/o Walker Smale The Old Smithy, The Cross, Eastgate, Leeds, England
Active Corporate (33 parents)
Officer
1995-11-14 ~ 2006-01-12
IIF 2 - Director → ME
12
IXION HOLDINGS (CONTRACTS) LIMITED
- now 06886337IXION GROUP CONTRACTS LIMITED - 2013-08-16
INVEST ENGLAND LTD - 2011-04-15
SOUTH EAST BROKERAGE LIMITED - 2010-12-30
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (34 parents, 3 offsprings)
Officer
2017-06-02 ~ 2017-06-05
IIF 12 - Director → ME
13
LRUK (DORMANT NO.1) LIMITED - now
LA REDOUTE (UK) LIMITED
- 2016-01-13
00192243EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 1994-08-17
PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 1990-02-05
2 Holdsworth Street, Bradford, West Yorkshire
Dissolved Corporate (35 parents)
Officer
1995-01-31 ~ 2000-03-31
IIF 23 - Director → ME
14
LRUK (DORMANT NO.2) LIMITED - now
LRUK (HOLDINGS) LIMITED - 2016-01-13
REDCATS 2013 LIMITED - 2015-08-06
EMPIRE DIRECT LIMITED - 1996-08-07
BRADFORD TEXTILE COMPANY LIMITED(THE) - 1990-02-05
2 Holdsworth Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1996-09-01 ~ 2000-03-31
IIF 8 - Director → ME
15
LRUK (DORMANT NO.3) LIMITED - now
LRUK (RETAIL) LIMITED - 2016-01-13
REDCATS FINANCE LIMITED - 2015-08-06
EMPIRE FINANCE LIMITED
- 2001-03-08
02842457 2 Holdsworth Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1996-04-30 ~ 2000-03-31
IIF 13 - Director → ME
16
LRUK (HOLDINGS) LIMITED - now
REDCATS (UK) LIMITED - 2016-01-13
EMPIRE STORES GROUP PUBLIC LIMITED COMPANY
- 1999-09-30
00106691EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
2 Holdsworth Street, Bradford, West Yorkshire
Active Corporate (52 parents, 5 offsprings)
Officer
1994-05-09 ~ 2000-03-31
IIF 6 - Director → ME
17
LRUK (RETAIL) LIMITED - now
2 Holdsworth Street, Bradford, West Yorkshire
Active Corporate (44 parents)
Officer
1994-05-09 ~ 2000-03-31
IIF 5 - Director → ME
18
MAILING PREFERENCE SERVICE LIMITED
01640762 5 Beech Close, Stanwell, Staines Upon Thames
Dissolved Corporate (22 parents)
Officer
~ 1993-09-01
IIF 31 - Director → ME
19
EMPIRE SHOPPER LIMITED - 1997-05-02
FRANK FATTORINI & SON LIMITED - 1990-02-05
Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
1997-07-30 ~ 2000-03-31
IIF 19 - Director → ME
20
NEW FOREST HOMES FOR UKRAINE C.I.C.
14088100 Dane End Heath Lane, East Boldre, Brockenhurst, England
Active Corporate (8 parents)
Officer
2022-05-05 ~ now
IIF 34 - Director → ME
21
Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
1,802,464 GBP2025-03-31
Officer
2019-07-23 ~ now
IIF 4 - Director → ME
22
OVERCLIFF COURT (MANAGEMENT) LIMITED
01773644 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (29 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
~ 1994-12-01
IIF 20 - Director → ME
~ 1994-12-01
IIF 36 - Secretary → ME
23
RESOLVE DEBT MANAGEMENT LTD. - now
Listerhills Complex, Thornton Road, Bradford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
~ 1993-07-08
IIF 29 - Director → ME
24
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1993-07-08
IIF 26 - Director → ME
25
Laundry Salisbury District Hospital, Odstock Road, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
493,235 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 3 - Director → ME
26
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
409,000 GBP2022-01-31
Officer
1991-12-01 ~ 1993-07-07
IIF 32 - Director → ME
27
SOUTH CENTRAL FLEET SERVICES LIMITED
09764102 South Central Ambulance Service Nhs Ft, Northern House Unit 7 & 8 Talisman Business Centre Talisman Road, Bicester, Oxfordshire
Active Corporate (11 parents)
Officer
2015-09-05 ~ 2022-12-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
28
Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2016-06-20 ~ 2022-02-03
IIF 10 - Director → ME
29
STUDIO RETAIL GROUP PLC - now
FINE ART DEVELOPMENTS P L C - 2000-07-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents, 63 offsprings)
Officer
2006-07-04 ~ 2013-07-24
IIF 7 - Director → ME
30
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2000-04-13 ~ 2005-09-07
IIF 17 - Director → ME
31
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-02-07 ~ 2005-09-07
IIF 15 - Director → ME
32
Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-06-02 ~ 2021-09-22
IIF 11 - Director → ME
33
TONY RAMPTON TRUST - now
FREEMANS TRUST LIMITED
- 2001-09-03
01160176FREEMANS (LONDON S.W.9.) TRUST LIMITED
- 1981-12-31
01160176 Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire
Active Corporate (38 parents)
Officer
~ 1994-05-31
IIF 30 - Director → ME
34
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2002-04-22 ~ 2005-09-07
IIF 24 - Director → ME