1
WHISPERING SMITH DENIM LIMITED
- 2011-09-07
07078309 The Exchange, 5 Bank Street, Bury
Active Corporate (3 parents)
Equity (Company account)
99,057 GBP2024-03-31
Officer
2009-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTION MENSWEAR LIMITED
- 2013-07-19
06247905CREATIVE WSUK LIMITED
- 2010-11-18
06247905 The Exchange, 5 Bank Street, Bury
Active Corporate (7 parents)
Equity (Company account)
53,932 GBP2024-03-31
Officer
2007-05-15 ~ now
IIF 16 - Director → ME
2007-05-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 29 - Has significant influence or control → OE
3
The Exchange, 5 Bank Street, Bury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 33 - Has significant influence or control → OE
4
The Exchange, 5 Bank Street, Bury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-23 ~ now
IIF 23 - Director → ME
2019-10-07 ~ now
IIF 10 - Secretary → ME
5
The Exchange, 5 Bank Street, Bury, England
Active Corporate (5 parents)
Equity (Company account)
-1,243,957 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 11 - Director → ME
2019-10-07 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-03-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAROUSEL PROPERTIES LIMITED
- 2009-02-09
05750793 The Exchange, 5 Bank Street, Bury
Active Corporate (7 parents)
Equity (Company account)
1,948,750 GBP2024-03-31
Officer
2006-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 27 - Has significant influence or control → OE
7
MODE INTERNATIONAL LIMITED
- now 06441325 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
~ 2002-03-22
IIF 20 - Director → ME
~ 2002-03-22
IIF 2 - Secretary → ME
8
Grant Thornton Uk Llp, Enterprise House 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-03-12 ~ 2003-11-21
IIF 19 - Director → ME
1997-03-12 ~ 2003-11-21
IIF 5 - Secretary → ME
9
The Exchange, 5 Bank Street, Bury
Active Corporate (6 parents)
Equity (Company account)
9,405,149 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-12-01 ~ 2025-12-14
IIF 30 - Has significant influence or control → OE
10
ROK PROPERTY DEVELOPMENT LIMITED
13783183 The Exchange, 5 Bank Street, Bury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-12-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
TD4 LTD - 2006-06-22
Abbots Moss Hall, Oakmere, Cheshire
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
-79 GBP2023-09-28 ~ 2024-09-25
Officer
2007-09-24 ~ 2012-12-19
IIF 18 - Director → ME
12
VON DUTCH WHOLESALE UK LIMITED
- now 06301033SAVOUR LIMITED - 2007-09-17
The Exchange, 5 Bank Street, Bury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 21 - Director → ME
2007-10-01 ~ dissolved
IIF 8 - Secretary → ME
13
WHISPERING SMITH GROUP PLC
- now 03143117 The Exchange, 5 Bank Street, Bury
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
1996-01-03 ~ now
IIF 13 - Director → ME
1996-01-03 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
WHISPERING SMITH IP HOLDCO LIMITED
08637148 The Exchange, 5 Bank Street, Bury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 26 - Director → ME
15
RAJAN IMPORTS LIMITED
- 2009-02-09
01945392 The Exchange, 5 Bank Street, Bury
Active Corporate (12 parents)
Equity (Company account)
24,990,391 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 3 - Secretary → ME
16
WHISPERING SMITH PROPERTIES LIMITED
13287175 The Exchange, 5 Bank Street, Bury, England
Active Corporate (4 parents)
Equity (Company account)
333,301 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 22 - Director → ME
17
Dte House, Hollins Mount Unsworth, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
1997-09-22 ~ dissolved
IIF 1 - Secretary → ME