1
19 Dolly Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26
IIF 35 - Ownership of shares – 75% or more → OE
2
19 Dolly Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26
IIF 34 - Ownership of shares – 75% or more → OE
3
19 Dolly Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26
IIF 33 - Ownership of shares – 75% or more → OE
4
The Penthouse, Dolly Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-07-06 ~ 2023-05-26
IIF 28 - Ownership of shares – 75% or more → OE
5
19 Dolly Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26
IIF 32 - Ownership of shares – 75% or more → OE
6
Suite 5 88a High Street, Billericay, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2023-05-31
IIF 53 - Director → ME
Person with significant control
2023-01-01 ~ 2023-05-31
IIF 29 - Ownership of shares – 75% or more → OE
7
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (1 parent)
Equity (Company account)
25,205 GBP2023-04-30
Officer
2021-04-23 ~ 2023-05-01
IIF 58 - Director → ME
Person with significant control
2021-04-23 ~ 2023-05-01
IIF 1 - Ownership of shares – 75% or more → OE
8
555 SANDMOOR LIMITED - 2022-01-05
19 Dolly Lane, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-15 ~ 2025-02-26
IIF 44 - Director → ME
Person with significant control
2023-05-26 ~ 2025-02-25
IIF 8 - Ownership of shares – 75% or more → OE
2022-04-15 ~ 2023-05-26
IIF 10 - Ownership of shares – 75% or more → OE
9
19 Dolly Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26
IIF 30 - Ownership of shares – 75% or more → OE
10
The Penthouse, 19 - 21 Dolly Lane, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-01 ~ 2025-12-30
IIF 70 - Director → ME
11
NUTCREST SALES LIMITED - 1989-12-15
20-22 Bridge End, Leeds
Dissolved Corporate (2 parents)
Officer
~ 1997-04-14
IIF 89 - Director → ME
1998-10-07 ~ 2002-08-05
IIF 124 - Secretary → ME
~ 1997-01-01
IIF 125 - Secretary → ME
12
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-24 ~ 2020-12-23
IIF 106 - Director → ME
Person with significant control
2018-10-24 ~ 2020-12-23
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-06 ~ 2020-12-23
IIF 98 - Director → ME
Person with significant control
2018-11-06 ~ 2020-12-23
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
14
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-19 ~ 2020-12-23
IIF 99 - Director → ME
Person with significant control
2018-12-19 ~ 2020-12-23
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
15
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-10 ~ 2020-12-23
IIF 103 - Director → ME
Person with significant control
2018-07-10 ~ 2020-12-23
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
3 Norman Court, Albion Road Carlton Industrial Estate, Carlton, Barnsley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-29 ~ 2020-12-23
IIF 51 - Director → ME
Person with significant control
2019-01-29 ~ 2020-12-23
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (1 parent)
Officer
2019-11-28 ~ 2020-12-23
IIF 104 - Director → ME
Person with significant control
2019-11-28 ~ 2020-12-23
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
18
Moorend House, Snelsins Lane, Cleckheaton
Liquidation Corporate (1 parent)
Officer
2019-11-27 ~ 2020-12-23
IIF 105 - Director → ME
Person with significant control
2019-11-27 ~ 2020-12-23
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
19
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
3,333,993 GBP2024-09-30
Officer
2018-09-28 ~ 2020-12-23
IIF 97 - Director → ME
Person with significant control
2018-09-28 ~ 2020-12-23
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
20
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-03 ~ 2020-12-23
IIF 100 - Director → ME
Person with significant control
2018-12-03 ~ 2020-12-23
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
DANIEL FOOTWEAR LIMITED - 2018-11-30
COMMUNICATIVE LINKS LIMITED - 1997-09-30
Westminster Business Centre, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-09-20 ~ 2018-11-28
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 75 - Ownership of shares – 75% or more → OE
22
RAPID 5230 LIMITED - 1988-07-21
34 Roundhay Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,505 GBP2019-06-30
Officer
2012-10-24 ~ 2020-02-28
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 86 - Ownership of shares – 75% or more → OE
23
3 Albion Road, Carlton, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
-11,284 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ 2021-10-12
IIF 25 - Ownership of shares – 75% or more → OE
25
Wilson Field Limited, The Manor House, Sheffield
Liquidation Corporate (2 parents)
Equity (Company account)
187,368 GBP2020-10-31
Officer
2012-10-24 ~ 2020-02-28
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 87 - Ownership of shares – 75% or more → OE
26
3 Albion Road, Carlton, Barnsley, England
Liquidation Corporate (2 parents)
Person with significant control
2020-06-04 ~ 2021-10-12
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
3 Albion Road, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,013 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
3 Albion Road, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,755 GBP2021-06-30
Person with significant control
2020-06-10 ~ 2021-10-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
3 Albion Road, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,034 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
30
3 Albion Road, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,207 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
3 Albion Road, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,560 GBP2021-07-31
Person with significant control
2020-07-28 ~ 2021-10-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, Leeds
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ 2013-12-23
IIF 107 - Director → ME
33
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-01 ~ 2020-12-23
IIF 129 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
34
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-18 ~ 2020-12-23
IIF 96 - Director → ME
Person with significant control
2018-12-18 ~ 2020-12-23
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
35
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-01 ~ 2020-12-23
IIF 128 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
36
34 Roundhay Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-01 ~ 2020-12-23
IIF 127 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
37
34 Enfield Terrace, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-23 ~ 2020-12-23
IIF 101 - Director → ME
Person with significant control
2016-12-23 ~ 2020-12-23
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
38
34 Enfield Terrace, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-12-20 ~ 2020-12-23
IIF 55 - Director → ME
39
34 Roundhay Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2016-02-18 ~ 2020-12-23
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 73 - Ownership of shares – 75% or more → OE
40
34 Roundhay Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-02-18 ~ 2020-12-23
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
41
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2025-06-19
IIF 57 - Director → ME
Person with significant control
2025-05-14 ~ 2025-06-19
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
42
34 Enfield Terrace, Leeds, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-40,366 GBP2020-01-31
Officer
2020-12-16 ~ 2020-12-23
IIF 49 - Director → ME
Person with significant control
2020-12-16 ~ 2020-12-23
IIF 16 - Ownership of shares – 75% or more → OE
43
Wilson Field Limited The Manor House, 260 Ecclehall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ 2011-11-22
IIF 112 - Director → ME
44
CLOGGS AND SHOES LTD - 2015-02-06
1 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2013-04-01
IIF 120 - Director → ME