1
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,193 GBP2023-03-31
Person with significant control
2019-01-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
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
2
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-28 ~ 2020-03-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,940 GBP2022-12-31
Officer
2005-07-14 ~ 2020-03-05
IIF 22 - Director → ME
2005-07-14 ~ 2005-07-18
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-11-25 ~ 2020-03-05
IIF 20 - Director → ME
2004-06-30 ~ 2008-10-02
IIF 43 - Secretary → ME
5
EXCLUSIVE HOLIDAY PROPERTIES LIMITED
05016998 Central Buildings, Richmond Terrace, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ dissolved
IIF 21 - Director → ME
6
Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-08-16 ~ dissolved
IIF 12 - Director → ME
2005-02-15 ~ 2008-10-02
IIF 50 - Secretary → ME
7
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolved
IIF 23 - Director → ME
2011-02-10 ~ dissolved
IIF 54 - Secretary → ME
8
Ravens Ing Mill Ravensthorpe, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,659,350 GBP2023-10-01 ~ 2024-09-30
Officer
2022-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAWTON INVESTMENTS (1996) LIMITED
- now 03138622BETTERSOURCE LIMITED - 2001-02-20
Central Buildings, Richmond Terrace, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-08-16 ~ dissolved
IIF 9 - Director → ME
2005-12-08 ~ 2008-10-02
IIF 51 - Secretary → ME
10
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 25 - Director → ME
11
Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 26 - Director → ME
2012-05-01 ~ dissolved
IIF 47 - Secretary → ME
12
LAWTON YARNS (HOLDINGS) LIMITED
- now 07917729HLWKH 505 LIMITED - 2012-03-09
Ravens Ing Mills, Ravensthorpe, Dewsbury, West Yorkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-04-19 ~ dissolved
IIF 24 - Director → ME
2012-04-19 ~ dissolved
IIF 46 - Secretary → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
K72 LIMITED - 2019-06-17
8th Floor Central Square, 29 Wellington Street, Leeds
In Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
5,098,159 GBP2023-09-30
Officer
2020-03-16 ~ now
IIF 6 - Director → ME
15
LAWTON YARNS MANUFACTURING LIMITED
15351027 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-14 ~ 2024-11-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ravens Ing Mills, Huddersfield Road, Dewsbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,160,789 GBP2024-09-30
Officer
2021-03-24 ~ now
IIF 5 - Director → ME
17
LY RAVENS ING MILL LIMITED
- now 12440915BREAL CAPITAL (LAWTON) LIMITED
- 2022-06-22
12440915 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
18
HLWKH 503 LIMITED - 2012-02-14
C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2012-04-19 ~ dissolved
IIF 28 - Director → ME
2012-04-19 ~ dissolved
IIF 48 - Secretary → ME
19
LY TRADING COMPANY LIMITED
- now 12463966BREAL CAPITAL (LAWTON) HOLDINGS LIMITED
- 2022-06-22
12463966 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-06-16 ~ now
IIF 3 - Director → ME
20
FRED LAWTON & SON (HOLDINGS) LIMITED
- 2012-05-14
03891334 C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,469,529 GBP2024-12-31
Officer
2002-08-16 ~ 2020-03-05
IIF 11 - Director → ME
2005-12-08 ~ 2008-03-18
IIF 52 - Secretary → ME
21
MELTHAM PROPERTIES (HOLDINGS) LIMITED
- now 07914483LAWTON NO 2 LIMITED
- 2012-05-14
07914483 C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,780,000 GBP2024-12-31
Officer
2012-01-18 ~ 2020-03-05
IIF 16 - Director → ME
2012-05-01 ~ 2020-03-05
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,255,738 GBP2024-12-31
Officer
2017-12-11 ~ 2020-03-05
IIF 14 - Director → ME
Person with significant control
2017-12-11 ~ 2020-03-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (7 parents)
Equity (Company account)
5,271,191 GBP2024-12-31
Officer
2002-08-16 ~ 2020-03-05
IIF 10 - Director → ME
2004-06-30 ~ 2008-03-18
IIF 44 - Secretary → ME
24
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-28 ~ 2020-03-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
588,004 GBP2024-09-30
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
26
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,917,415 GBP2024-12-31
Officer
2006-01-16 ~ 2020-03-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
C/o Langricks, 4 Greenfield Road, Holmfirth, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,351,592 GBP2024-12-31
Officer
2010-07-22 ~ 2020-03-05
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 32 - Has significant influence or control → OE
28
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2015-01-16 ~ dissolved
IIF 27 - Director → ME
2015-01-16 ~ dissolved
IIF 55 - Secretary → ME
29
WESTWOOD SPECIALITY YARNS LIMITED
- now 09688516PROVIVIENNE LIMITED
- 2015-10-29
09688516 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Kpmg Llp, 1 St. Peters Square, Manchester
Liquidation Corporate (14 parents)
Officer
2015-10-02 ~ now
IIF 18 - Director → ME
31
YORKSHIRE WOOL DYEING COMPANY LIMITED
03043867 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-09-28 ~ dissolved
IIF 13 - Director → ME
2005-02-15 ~ 2008-10-02
IIF 49 - Secretary → ME