1
AMPGREEN ESTATES LIMITED - now
PUREPAY RETAIL THREE LIMITED
- 2021-06-14
13144929 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 4 - Has significant influence or control → OE
2
ANGLO GLOBAL PROPERTY LIMITED
- now 10688906PALM RETAIL STORES LIMITED - 2018-12-03
JAG RETAIL STORES LIMITED - 2017-10-31
One St Peter's Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-22
IIF 14 - Director → ME
3
BH REALISATIONS LIMITED
- now 01583186 05579311, 03002007, 04850002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERWIN HOLDINGS LIMITED
- 2018-03-29
01583186SPIREDEMY LIMITED - 1981-12-31
Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (20 parents, 6 offsprings)
Person with significant control
2018-01-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
BONMARCHE HOLDINGS LIMITED - 2013-11-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-08-23 ~ dissolved
IIF 16 - Director → ME
5
BLUEBIRD UK BIDCO LIMITED - 2012-02-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2019-09-18 ~ now
IIF 15 - Director → ME
6
TRAVALO THREE LIMITED
- 2021-10-28
13600528 One St Peter's Square, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 6 - Has significant influence or control → OE
7
BERWIN TRADING LIMITED - 2018-03-07
BERWIN & BERWIN LIMITED - 2003-08-19
B.BERWIN LIMITED - 1998-01-08
Roseville Road, Leeds
Dissolved Corporate (18 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
TRAVALO TWO LIMITED
- 2021-10-04
13600481 One St Peter's Square, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 7 - Has significant influence or control → OE
9
88 The Mount, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-03 ~ now
IIF 12 - Director → ME
10
PROQUIP HOLDINGS LIMITED
- 2021-06-14
SC241463DUNWILCO (1026) LIMITED - 2003-03-14
DUNWILCO (1026) LIMITED - 2003-03-13
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2021-06-03 ~ 2023-04-11
IIF 1 - Has significant influence or control → OE
11
PUREPAY RETAIL LIMITED - 2019-12-18
EWM RETAIL LIMITED - 2019-12-18
PUREPLAY RETAIL LIMITED - 2019-09-20
MISTLETOE RETAIL LIMITED - 2019-09-19
One St Peter's Square, Manchester, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-11-04 ~ 2020-12-11
IIF 13 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-01-19 ~ 2021-01-19
IIF 8 - Has significant influence or control → OE
13
3rd Floor Johnsons Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-20 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
14
THE EDINBURGH WOOLLEN MILL LIMITED
- now 13599839TRAVALO ONE LIMITED
- 2021-10-04
13599839 One St Peter's Square, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 5 - Has significant influence or control → OE