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 8 - 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
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 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - 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)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 2 - 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)
Total Assets Less Current Liabilities (Company account)
-2,181,847 GBP2017-06-30
Person with significant control
2019-05-21 ~ dissolved
IIF 6 - 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)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 3 - Has significant influence or control → OE
9
88 The Mount, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,456,724 GBP2024-02-28
Officer
2022-06-03 ~ now
IIF 12 - Director → ME
10
PROQUIP HOLDINGS LIMITED
- 2021-06-14
SC241463DUNWILCO (1026) LIMITED - 2003-03-14
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 5 - 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 4 - 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 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → 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)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 1 - Has significant influence or control → OE