1
A & D ENTERPRISES WORLDWIDE LTD
03614192 Units 1-4 The Eurocentre, 116-118 Bury New Road, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
1998-08-12 ~ dissolved
IIF 1 - Director → ME
2
BAKER STREET APPAREL LIMITED
- 2017-03-29
09774109 2nd Floor Studio 18 18 Hilton Street, Manchester, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2015-09-11 ~ 2023-08-07
IIF 13 - Director → ME
Person with significant control
2017-05-15 ~ 2021-06-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (5 parents)
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
4
AREA161 LIMITED
- now 05753857 10377219, 04111801, SC809449Warning 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)XPLICIT CLOTHING LIMITED
- 2007-04-02
05753857 11 Union Arcade, Millgate Shopping Centre, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2008-02-01
IIF 56 - Director → ME
5
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (1 parent, 19 offsprings)
Officer
2019-06-28 ~ now
IIF 57 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
C/o Boi Trading, 116-118 Bury New Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Boi Trading, 116-118 Bury New Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5-6, 118 Bury New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2002-09-26 ~ dissolved
IIF 2 - Director → ME
2002-09-26 ~ dissolved
IIF 55 - Secretary → ME
9
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-12 ~ 2026-01-23
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
BAKER STREET INTERNATIONAL LIMITED
09774294 The Exchange, 5 Bank Street, Bury, England
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ dissolved
IIF 6 - Director → ME
12
The Exchange, 5 Bank Street, Bury, England
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ dissolved
IIF 5 - Director → ME
13
C/o Lutz & Carr, 551 Fifth Avenue, No 400, New York, Ny10176, United States
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-31 ~ now
IIF 38 - Director → ME
14
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (4 parents)
Officer
2018-02-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2026-01-23
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
15
BOI TRADING COMPANY LIMITED
- now 02905066MANSFIELD TRADING COMPANY LIMITED
- 1994-05-16
02905066 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (6 parents, 2 offsprings)
Officer
1994-05-16 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-04 ~ 2026-01-23
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
16
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 40 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
17
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
18
DOMEGROOM LIMITED - 1984-08-02
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-11-08 ~ dissolved
IIF 70 - Director → ME
19
C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United Kingdom
Active Corporate (6 parents)
Officer
1997-02-03 ~ 1998-02-25
IIF 23 - Director → ME
20
DONE AND DUSTED JEANSWEAR LIMITED
05468225 Unit 1-7 Eurocentre, 116-118 Bury New Road, Manchester
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolved
IIF 3 - Director → ME
21
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-11-08 ~ dissolved
IIF 71 - Director → ME
22
Alex House 260/268 Chapel Street, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ 2021-04-12
IIF 18 - Director → ME
Person with significant control
2018-07-24 ~ 2021-01-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
FRENCH CONNECTION (CHINA) LIMITED
05267768 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ now
IIF 59 - Director → ME
25
FRENCH CONNECTION (LONDON) LIMITED
- now 00996609STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ now
IIF 61 - Director → ME
26
FRENCH CONNECTION (WHOLESALE) LIMITED
- now 11445363FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED
- 2025-07-01
11445363 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (6 parents)
Officer
2021-11-08 ~ now
IIF 63 - Director → ME
27
FRENCH CONNECTION GROUP LIMITED
- now 01410568FRENCH CONNECTION GROUP PLC
- 2021-11-15
01410568STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (23 parents, 12 offsprings)
Officer
2021-11-08 ~ now
IIF 60 - Director → ME
28
FRENCH CONNECTION LIMITED (THE) - 1992-08-07
Second Floor, Centro One, 39 Plender Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-08 ~ now
IIF 65 - Director → ME
29
FRENCH CONNECTION OVERSEAS LIMITED(THE)
01364202 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (10 parents)
Officer
2021-11-08 ~ now
IIF 62 - Director → ME
30
FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
LILAJOY LIMITED - 1993-05-04
Second Floor, Centro One, 39 Plender Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-08 ~ now
IIF 64 - Director → ME
31
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (4 parents)
Officer
2017-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-18 ~ 2026-01-23
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
32
5 Bank Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-18 ~ dissolved
IIF 4 - Director → ME
33
Unit B2, Crabtree Street, Blackburn, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-18 ~ now
IIF 25 - Director → ME
34
The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
35
MA HOLDINGS INTERNATIONAL LIMITED
16003851 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
36
Leasing.com Stadium, London Road, Macclesfield, England
Active Corporate (7 parents)
Officer
2025-10-06 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
37
Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, England
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
38
Second Floor, Centro 1, 39 Plender Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-28 ~ 2026-01-23
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-11 ~ 2026-01-23
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
40
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-11-08 ~ dissolved
IIF 68 - Director → ME
41
2nd Floor Studio 18 18 Hilton Street, Manchester, England
Active Corporate (6 parents)
Officer
2023-04-03 ~ 2023-08-07
IIF 67 - Director → ME
42
Njk House Unit B1, Haslingden Road, Blackburn, England
Active Corporate (8 parents)
Officer
2019-10-15 ~ now
IIF 27 - Director → ME
43
OFFICIAL BRANDS LIMITED - 2014-05-28
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-03 ~ 2026-01-23
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
44
P S CORPORATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-03
Dissolved on 2010-11-26
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2000-02-04 ~ 2002-07-10
IIF 22 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2020-02-13 ~ dissolved
IIF 15 - Director → ME
46
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Officer
2015-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-23
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
47
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (7 parents)
Officer
2019-12-17 ~ now
IIF 28 - Director → ME
48
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (6 parents)
Officer
2021-10-19 ~ now
IIF 58 - Director → ME
49
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
50
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
51
Unit 6 Steel Park Trading Estate Steel Park Way, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2016-11-21 ~ now
IIF 66 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
First Floor Centro One, 39 Plender Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-11-08 ~ dissolved
IIF 69 - Director → ME
53
WRAITH HOLDINGS INTERNATIONAL LIMITED
12076529 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ now
IIF 39 - Director → ME
54
Ground Floor 74a Holmes Road, London, England
Active Corporate (16 parents)
Officer
2021-11-08 ~ 2024-12-09
IIF 72 - Director → ME