logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Bywater

    Related profiles found in government register
  • Mr John Bywater
    English born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, S71 3TE, United Kingdom

      IIF 1 IIF 2

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr John Patrick Bywater
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove, The Grove, Station Road, Barnsley, S71 4EU, England

      IIF 4

    • Unit 3, Norman Court, Albion Road, Barnsley, South Yorkshire, S71 3TE, United Kingdom

      IIF 5

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 6 IIF 7 IIF 8

    • 34, Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 10

    • 34, Roundhay Road, Leeds, LS7 1AL, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

      IIF 14
  • Bywater, John
    English accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, S71 3TE, United Kingdom

      IIF 15

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • John Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brookdale Court, Chapeltown, Sheffield, South Yorkshire, S35 2PT, England

      IIF 17
  • Bywater, John Patrick
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 18

    • 34, Roundhay Road, Leeds, LS7 1AL, United Kingdom

      IIF 19 IIF 20
  • Bywater, John Patrick
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grove, Station Road, Barnsley, S71 4EU, England

      IIF 21

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 22 IIF 23

    • 34, Roundhay Road, Leeds, LS7 1AL, United Kingdom

      IIF 24
  • Bywater, John Patrick
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 25 IIF 26
  • Bywater, John Patrick
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Norman Court, Albion Road, Barnsley, South Yorkshire, S71 3TE, United Kingdom

      IIF 27

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 28 IIF 29

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 30 IIF 31
  • Joh Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Dolly Lane, Leeds, LS9 7TU, England

      IIF 32
  • John Bywater
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Penthouse, Dolly Lane, Leeds, LS9 7TU, England

      IIF 33
  • Mr John Patrick Bywater
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Station Road, Royston, Barnsley, S71 4EU, England

      IIF 34 IIF 35
  • Mr John Patrick Bywater
    English born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Station Road, Royston, Barnsley, S71 4EU, England

      IIF 36
  • Mr John Patrick Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chantry Grove, Royston, Barnsley, South Yorkshire, S71 4QR, United Kingdom

      IIF 37

    • 3, Albion Road, Carlton, Barnsley, S71 3TE, England

      IIF 38 IIF 39 IIF 40

    • 3, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, S71 3TE, England

      IIF 42

    • 3, Norman Court, Albion Road, Barnsley, S71 3TE, United Kingdom

      IIF 43

    • 9a, Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, S71 3HW, England

      IIF 44

    • The Grove, Station Road, Royston, Barnsley, S71 4EU, England

      IIF 45 IIF 46 IIF 47

    • The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA

      IIF 52

    • 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA

      IIF 53

    • 155, New Road Side, Horsforth, Leeds, LS18 4DR, England

      IIF 54 IIF 55 IIF 56

    • 19-21, Dolly Lane, Leeds, LS7 7TU, England

      IIF 59

    • 19-21, Dolly Lane, Leeds, LS9 7TU, England

      IIF 60

    • 34, Enfield Terrace, Leeds, LS7 1RG, United Kingdom

      IIF 61

    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 62 IIF 63

    • 34, Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 64

    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AL, United Kingdom

      IIF 65

    • 4100 Park Approach, 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, England

      IIF 66

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL

      IIF 68
  • Mr Patrick John Bywater
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 155, New Road Side, Horsforth, Leeds, LS18 4DR, England

      IIF 69
  • Bywater, John Patrick
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Station Road, Royston, Barnsley, S71 4EU, England

      IIF 70
  • Bywater, John
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brookdale Court, Chapeltown, Sheffield, South Yorkshire, S35 2PT, England

      IIF 71
  • Bywater, John Patrick
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 72 IIF 73 IIF 74
  • Bywater, John Patrick
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Bywater, Patrick
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 175
  • Bywater, John Patrick
    British

    Registered addresses and corresponding companies
  • Bywater, Patrick John
    British business executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 211

    • Dewlon House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 212 IIF 213
  • Bywater, Patrick John
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chantry Grove, Royston, Barnsley, South Yorkshire, S71 4QR, United Kingdom

      IIF 214

    • Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 215
child relation
Offspring entities and appointments 132
  • 1
    123 INVESTMENTS LIMITED
    06462732 16266250... (more)
    34 Roundhay Road, Leeds, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-01-03 ~ 2011-09-30
    IIF 107 - Director → ME
    2025-12-02 ~ 2025-12-15
    IIF 128 - Director → ME
    2008-01-03 ~ 2011-09-30
    IIF 202 - Secretary → ME
  • 2
    555 ALDERLEY EDGE LIMITED
    13809189
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 144 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    555 BEVERLEY LIMITED
    13809452
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 146 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    555 HARROGATE LIMITED
    13809251
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 145 - Director → ME
    Person with significant control
    2021-12-20 ~ 2023-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    555 MILL HILL LIMITED
    13809365
    The Penthouse, Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-07-06
    IIF 119 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-07-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    555 MUSWELL HILL LIMITED
    13809377
    19 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 142 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    555 RADLETT LIMITED
    13809361
    Suite 5 88a High Street, Billericay, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ 2023-02-13
    IIF 148 - Director → ME
  • 8
    555 STANMORE LIMITED
    - now 13809865
    555 SANDMOOR LIMITED
    - 2022-01-05 13809865
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-20 ~ 2025-02-25
    IIF 147 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-04-15
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    555 STREET LANE LIMITED
    13797600
    19 Dolly Lane, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ 2022-03-01
    IIF 141 - Director → ME
    Person with significant control
    2021-12-13 ~ 2022-03-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    555 TEMPLE FORTUNE 26 LIMITED
    13809349 13809396
    The Penthouse, 19 - 21 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ 2022-03-01
    IIF 143 - Director → ME
    Person with significant control
    2021-12-20 ~ 2022-03-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    555 TEMPLE FORTUNE 3 LIMITED
    13809396 13809349
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-20 ~ 2021-12-20
    IIF 140 - Director → ME
    Person with significant control
    2021-12-20 ~ 2021-12-20
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    ADM CONSULTANCY SERVICES LIMITED
    03742118
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 138 - Director → ME
  • 13
    AGENCY ACQUISITIONS LIMITED - now
    THE PRINT AND DESIGN FACTORY LIMITED
    - 2026-03-31 02855408 14518594
    RATCLIFF & ROPER (HEALTHPRINT) LIMITED
    - 2021-09-07 02855408
    KESTREL PRESS LIMITED - 2000-03-28
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (16 parents)
    Officer
    2019-09-30 ~ 2026-03-01
    IIF 127 - Director → ME
    Person with significant control
    2025-08-01 ~ 2026-03-01
    IIF 51 - Ownership of shares – 75% or more → OE
    2019-09-30 ~ 2021-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    BLING ROCKS LIMITED
    - now 07461391
    LITTLE MISS BLING LIMITED - 2011-06-14
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    BONDED TRADING LTD
    - now 15851111
    MIP DISTRIBUTION CENTRE 1975 LTD
    - 2025-05-12 15851111
    MIP DISTRIBUTION CENTRE LTD
    - 2024-07-24 15851111
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ 2024-07-22
    IIF 22 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    BRIDGETS BEAUTIES LIMITED
    10751725
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 131 - Director → ME
  • 17
    CHARON PARTNERS LLP
    OC367933
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CHARON PROPERTY INVESTMENTS LTD
    09804681
    Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 215 - Director → ME
  • 19
    CRESTMED LIMITED
    10905918 08713075... (more)
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 169 - Director → ME
  • 21
    DB MULTICHANNEL LTD
    11583440
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-24 ~ 2018-11-13
    IIF 16 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    DF LIVINGSTON LTD
    11793579
    3 Norman Court, Albion Road Carlton Industrial Estate, Carlton, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-29 ~ 2020-12-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DFGB PREMIUM TRADING LIMITED
    - now 14617727
    OUTLET PREMIUM TRADING LIMITED - 2026-02-02
    19-21 Dolly Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-04-06 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    DFGB TRADING LTD
    - now 08671179
    MARPAT COST REDUCTION CONSULTANTS LTD
    - 2025-09-10 08671179
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DIRECT FOOTWEAR (UK) LIMITED
    06747782 10468335
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2011-04-30
    IIF 106 - Director → ME
  • 26
    DOLLARSALE LIMITED
    10265899
    3 Norman Court, Albion Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 121 - Director → ME
  • 27
    EASTLAND COLOUR LIMITED
    07971911
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 167 - Director → ME
  • 28
    EASY BATHROOMS ONLINE LIMITED
    08999148
    2 Royds Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 164 - Director → ME
  • 29
    ESFD (CD) LTD
    06667183
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 104 - Director → ME
    2008-08-07 ~ dissolved
    IIF 201 - Secretary → ME
  • 30
    ESFD (LEEDS) LTD
    06769009
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 91 - Director → ME
  • 31
    ESFD LIMITED
    06462730
    Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 86 - Director → ME
    2008-01-03 ~ dissolved
    IIF 208 - Secretary → ME
  • 32
    EXCEL MODULAR BUILDINGS LIMITED
    07502037 09568592
    Unit 4, St. Johns Business Park, St. Johns Grove, Hull, England
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2015-07-15
    IIF 159 - Director → ME
  • 33
    FASHION FOOTWEAR UK LIMITED - now
    OPIOM52 LIMITED - 2013-03-14
    MIP (2005) LTD
    - 2012-12-07 05464340 06709151
    RETAILER SOFTWARE LIMITED
    - 2008-11-17 05464340 06869127
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2009-12-07
    IIF 92 - Director → ME
    2005-05-26 ~ 2011-09-30
    IIF 188 - Secretary → ME
  • 34
    FRESH THINKING PARTNERS TWO LLP - now
    CHARON PARTNERS TWO LLP
    - 2019-03-14 OC386815
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2017-01-18
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-18
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    FRONTLINE INVESTMENT OPPORTUNITIES EMPLOYEES LIMITED
    06513820
    Alexandra House, Education Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 78 - Director → ME
    2008-02-26 ~ dissolved
    IIF 180 - Secretary → ME
  • 36
    FRONTLINE INVESTMENT OPPORTUNITIES LLP
    OC335782
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 37
    FRONTLINE IO LTD
    07152233
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 118 - Director → ME
  • 38
    G W ASKEW LTD
    07957277
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 165 - Director → ME
  • 39
    GIFTS CHARMS AND SHOE RETAIL COMPANY LIMITED
    - now 10619192
    LIBERTY CHARMS LIMITED
    - 2024-12-10 10619192
    19-21 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ 2025-09-01
    IIF 150 - Director → ME
    2017-02-14 ~ 2025-01-01
    IIF 149 - Director → ME
    Person with significant control
    2017-02-14 ~ 2025-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 40
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED - 2012-02-21
    Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 212 - Director → ME
  • 41
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 211 - Director → ME
  • 42
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2014-06-18 ~ 2017-01-18
    IIF 213 - Director → ME
  • 43
    HALSAM INVESTMENTS LIMITED
    05556823
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ dissolved
    IIF 123 - Director → ME
    2005-09-07 ~ 2016-11-22
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 44
    HB PARTNERSHIP LTD
    07327574
    9 Laithes View, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 114 - Director → ME
  • 45
    IMPORT FASHION SOLUTIONS LIMITED
    06013980
    Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2013-03-25
    IIF 80 - Director → ME
    2016-10-06 ~ 2016-12-30
    IIF 174 - Director → ME
    2006-11-29 ~ 2013-01-28
    IIF 200 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 46
    INNOVATE COMMISSIONING SERVICES LIMITED
    - now 09102564
    J S COMMISSIONING LIMITED
    - 2014-08-21 09102564
    5 Mariner Court, Calder Park, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 166 - Director → ME
  • 47
    INTO (UK) LIMITED
    07868369
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 48
    INTOPRINT (UK) LTD
    04629947
    C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-07-13 ~ 2017-05-31
    IIF 31 - Director → ME
  • 49
    INVADEX CHILTERN LIMITED
    06869026
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2016-04-23 ~ now
    IIF 122 - Director → ME
    2009-04-03 ~ 2011-09-30
    IIF 100 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 50
    JJ TECHNOLOGY LTD
    10998902
    34 Roundhay Road, Leeds, W Yorks, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 156 - Director → ME
  • 51
    JOHNSONS SHOES ONLINE LTD
    - now 11792839
    PRINTERS PAPER CO LTD
    - 2021-11-17 11792839
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    KTS WIRE LIMITED
    - now 06748460
    GWECO 416 LIMITED - 2008-11-19
    Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-01-17
    IIF 160 - Director → ME
  • 53
    L.P.Q. LTD.
    05725520
    The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2009-03-03
    IIF 204 - Secretary → ME
  • 54
    LIBERTY TRADING (GB) LTD.
    - now 07500474
    FRONTLINE INVESTMENT RECOVERIES LTD
    - 2011-04-19 07500474
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 55
    LIBERTY TRADING (LEEDS) LTD
    - now 09634220
    PDF HOLDINGS LTD
    - 2017-03-24 09634220
    9a Carlton Industrial Estate, Albion Road, Carlton, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 56
    M.I.P. (1975) LTD.
    - now 01229389
    J.A. BUCK & CO. (RETAIL) LIMITED - 1994-05-16
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2006-03-31
    IIF 197 - Secretary → ME
  • 57
    MANTON HOUSE PRINTING LTD
    04277429
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (14 parents)
    Officer
    2022-08-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 58
    MAYWELL LTD
    06321102
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-01-24 ~ 2017-05-31
    IIF 158 - Director → ME
  • 59
    MCMANN INTERIORS LIMITED
    01816757
    C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 137 - Director → ME
  • 60
    MERCIA IMAGE LTD.
    02987773
    The Grove Station Road, Royston, Barnsley, England
    Liquidation Corporate (8 parents)
    Officer
    2020-10-07 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 61
    MERLIN BUILDING SYSTEMS (GB) LTD
    - now 06982913 06827048
    FRONTLINE INVESTMENT SECURITIES LIMITED
    - 2011-12-22 06982913
    Merlin Building Systems Learoyd Road, Hemswell Cliff, Gainsborough, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 105 - Director → ME
  • 62
    MERLIN BUILDING SYSTEMS LIMITED
    06827048 06982913
    Maclaren House, Skerne Road, Driffield
    Dissolved Corporate (5 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 214 - Director → ME
  • 63
    MIP (MARLOW) LIMITED - now
    MIP FAITH (GLASGOW FORT) LTD.
    - 2012-11-07 06008753
    MIP FAITH (LEICESTER) LTD
    - 2010-10-03 06008753
    MODA IN PELLE (FRANCHISING) LIMITED
    - 2010-08-13 06008753
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-30
    IIF 98 - Director → ME
    2006-11-24 ~ 2011-09-30
    IIF 190 - Secretary → ME
  • 64
    MIP (WINCHESTER) LIMITED - now
    MIP (DARLINGTON) LIMITED - 2013-04-19
    MIP FAITH (TELFORD) LTD
    - 2013-01-29 06599545
    ESFD WILMSLOW LTD
    - 2010-08-13 06599545
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ 2011-09-30
    IIF 79 - Director → ME
  • 65
    MIP 64 LIMITED - now
    MIP FAITH (SWINDON) LTD
    - 2012-07-26 06709151
    ESFD (MANCHESTER) LIMITED
    - 2010-08-13 06709151
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-09-30
    IIF 88 - Director → ME
    2008-09-26 ~ 2011-09-30
    IIF 196 - Secretary → ME
  • 66
    MIP BROMLEY 180 LTD
    16280312
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ 2025-02-27
    IIF 24 - Director → ME
    Person with significant control
    2025-02-27 ~ 2025-02-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 67
    MIP EMPLOYEES 1975 LTD
    15746127
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2024-05-28 ~ 2024-05-28
    IIF 21 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 68
    MIP FAITH (CHELTENHAM) LTD
    07406438
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 117 - Director → ME
  • 69
    MIP FAITH (LIVERPOOL) LTD
    - now 06769005
    ESFD (CARDIFF) LTD
    - 2010-08-13 06769005
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 109 - Director → ME
  • 70
    MIP FAITH (SOUTHAMPTON) LTD
    - now 06548160
    ESFD WHITELEY LIMITED
    - 2010-08-13 06548160
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2011-09-30
    IIF 93 - Director → ME
    2008-03-28 ~ 2011-09-30
    IIF 176 - Secretary → ME
  • 71
    MIP FAITH (WELWYN GARDEN CITY) LTD
    - now 06145908
    MODA IN PELLA LTD
    - 2010-09-28 06145908
    Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-09-30
    IIF 89 - Director → ME
    2007-03-08 ~ 2011-09-30
    IIF 185 - Secretary → ME
  • 72
    MIP FAITH (WIMBLEDON) LTD
    - now 06772149
    ESFD (ALTRINCHAM) LTD
    - 2010-09-15 06772149 06551384
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ 2011-09-30
    IIF 96 - Director → ME
  • 73
    MIP LAKESIDE 177 LTD
    16201007
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-01-22
    IIF 19 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-01-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 74
    MIP MEADOWHALL 1975 (176) LTD
    16182837
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 155 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-01-14
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 75
    MIP ONLINE 1975 LTD
    15714502
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2024-05-11 ~ 2024-05-11
    IIF 112 - Director → ME
    Person with significant control
    2024-05-11 ~ 2024-05-11
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 76
    MIP STANMORE 215 LTD
    16545524
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2025-06-27 ~ 2025-06-27
    IIF 29 - Director → ME
    Person with significant control
    2025-06-27 ~ 2025-06-27
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 77
    MIP STORES 1975 LTD
    15803760 15763152
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-06-26 ~ 2024-06-26
    IIF 154 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-06-26
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 78
    MIP STORES GUILDFORD 173 LTD
    16182863
    34 Roundhay Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ 2025-01-14
    IIF 157 - Director → ME
    Person with significant control
    2025-01-14 ~ 2025-02-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 79
    MIP STORES LEEDS VQ 1975 (175) LTD
    16190845
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2025-01-17 ~ 2025-01-17
    IIF 20 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 80
    MIP TRADING 1975 LTD - now
    MIP STORES 1975 LTD
    - 2024-06-11 15763152 15803760
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ 2024-06-05
    IIF 23 - Director → ME
    Person with significant control
    2024-06-05 ~ 2024-06-05
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 81
    MODA (CD) LIMITED
    06667153
    Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ 2012-05-25
    IIF 90 - Director → ME
    2008-08-07 ~ 2012-05-25
    IIF 207 - Secretary → ME
  • 82
    MODA IN PELLE LIMITED
    - now 02959124
    POINTHURDLE LIMITED - 1995-01-23
    Armstrong Watson, Central House 47 St Paul's Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 94 - Director → ME
    2006-04-10 ~ dissolved
    IIF 177 - Secretary → ME
  • 83
    MODA IN PELLE PROPERTIES (11) LIMITED
    05851718 05852062... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 206 - Secretary → ME
  • 84
    MODA IN PELLE PROPERTIES (14) LIMITED
    05852062 05973332... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ 2011-09-30
    IIF 205 - Secretary → ME
  • 85
    MODA IN PELLE PROPERTIES (23) LTD
    05973335 06675053... (more)
    Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 76 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 193 - Secretary → ME
  • 86
    MODA IN PELLE PROPERTIES (24) LTD
    05973332 05973331... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 84 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 189 - Secretary → ME
  • 87
    MODA IN PELLE PROPERTIES (26) LTD
    05973339 05973335... (more)
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 83 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 184 - Secretary → ME
  • 88
    MODA IN PELLE PROPERTIES (29) LTD
    05989927 05851735... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 81 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 203 - Secretary → ME
  • 89
    MODA IN PELLE PROPERTIES (33) LIMITED
    05851707 05973331... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2011-04-30
    IIF 179 - Secretary → ME
  • 90
    MODA IN PELLE PROPERTIES (34) LTD
    05973331 05973332... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-30
    IIF 102 - Director → ME
    2006-10-20 ~ 2011-09-30
    IIF 192 - Secretary → ME
  • 91
    MODA IN PELLE PROPERTIES (37) LTD
    06363886 05851707... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2011-09-30
    IIF 87 - Director → ME
    2007-09-07 ~ 2011-09-30
    IIF 199 - Secretary → ME
  • 92
    MODA IN PELLE PROPERTIES (51) LTD
    06554174 06675053... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 108 - Director → ME
  • 93
    MODA IN PELLE PROPERTIES (53) LIMITED
    06675053 05973335... (more)
    1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 82 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 194 - Secretary → ME
  • 94
    MODA IN PELLE PROPERTIES (54) LIMITED
    06674614 05973331... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 85 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 182 - Secretary → ME
  • 95
    MODA IN PELLE PROPERTIES (55) LTD
    07406314 06674600... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 113 - Director → ME
  • 96
    MODA IN PELLE PROPERTIES (6) LTD
    05973241 05989948... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-04-30
    IIF 97 - Director → ME
    2006-10-20 ~ 2011-04-30
    IIF 195 - Secretary → ME
  • 97
    MSSR MANAGEMENT SERVICES LIMITED
    03089789
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 98
    OPIOM53 LTD - now
    MODA IN PELLE EMPLOYEES LIMITED
    - 2012-12-07 05851735
    SOLUTION FOOTWEAR (UK) LIMITED
    - 2009-02-09 05851735
    MODA IN PELLE PROPERTIES (29) LIMITED
    - 2006-07-04 05851735 05989927... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2009-12-07
    IIF 178 - Secretary → ME
  • 99
    OPL DIGITAL LIMITED
    07684417
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2014-03-13 ~ 2016-07-31
    IIF 172 - Director → ME
  • 100
    OTYUP LTD.
    - now 03452951
    MODA IN PELLE (1975) LIMITED
    - 2006-03-14 03452951
    20-22 Bridge End, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2011-08-22
    IIF 183 - Secretary → ME
  • 101
    PDF EMPLOYEES LIMITED
    10637170
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (4 parents)
    Officer
    2017-02-24 ~ 2018-05-31
    IIF 71 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 102
    RATCLIFF & ROPER (HOLDINGS) LTD
    06279893
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 38 - Ownership of shares – 75% or more → OE
    2022-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 103
    RATCLIFF AND ROPER (PRINTERS) LIMITED
    00419065
    C/o Businessrescueexpert 47-49 Duke Street, Darlington, County Durham
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 104
    RETAILER BELFAST 174 LTD
    15902037
    34 Roundhay Road, Leeds, England
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ 2024-08-16
    IIF 28 - Director → ME
    Person with significant control
    2024-08-16 ~ 2024-08-16
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 105
    RETAILER NORWICH 179 LTD - now
    MIP NORWICH 1975 LTD
    - 2024-12-11 16050062
    34 Roundhay Road, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 18 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-10-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 106
    RETAILER PROPERTIES (2) LIMITED - now
    MIP (COLERAINE) LIMITED - 2014-10-09
    MODA IN PELLE PROPERTIES (36) LTD
    - 2013-01-29 05989948 05973331... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2011-04-30
    IIF 103 - Director → ME
    2006-11-06 ~ 2011-04-30
    IIF 186 - Secretary → ME
  • 107
    RETAILER PROPERTIES (3) LIMITED - now
    MIP (RICHMOND) LIMITED - 2014-10-09
    MIP FAITH (HULL) LTD
    - 2013-03-06 06551384
    ESDF ALTRINCHAM LTD
    - 2010-08-13 06551384 06772149
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 110 - Director → ME
    2008-04-01 ~ 2013-02-19
    IIF 198 - Secretary → ME
  • 108
    RETAILER PROPERTIES (4) LIMITED - now
    MIP FAITH (BRISTOL) LTD.
    - 2014-10-09 06769071
    ESFD (CHESTER) LTD
    - 2010-09-28 06769071
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2011-09-30
    IIF 77 - Director → ME
    2008-12-09 ~ 2011-09-30
    IIF 187 - Secretary → ME
  • 109
    RETAILER PROPERTIES (5) LIMITED - now
    MIP FAITH (EDIN) LTD
    - 2014-10-09 07406423
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2013-02-19
    IIF 115 - Director → ME
  • 110
    RETAILER PROPERTIES (7) LIMITED - now
    MODA IN PELLE PROPERTIES (52) LIMITED
    - 2014-10-09 06674600 07406314... (more)
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2011-09-30
    IIF 111 - Director → ME
    2008-08-18 ~ 2011-09-30
    IIF 209 - Secretary → ME
  • 111
    RETAILER SOFTWARE LIMITED
    06869127 05464340
    Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-07
    IIF 101 - Director → ME
  • 112
    RETAILER SOFTWEAR SOLUTIONS LTD
    07556663
    Moda In Pelle, Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2013-02-19
    IIF 116 - Director → ME
  • 113
    ROT PRACTICAL SOLUTIONS LTD
    12767197
    The Grove Station Road, Royston, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 114
    RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
    07943716
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2016-08-08
    IIF 175 - Director → ME
  • 115
    RS SALES NOTTINGHAM LIMITED
    08735418
    Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Active Corporate (7 parents)
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 170 - Director → ME
  • 116
    RUBY DISTRIBUTION LTD
    12219187
    3 Norman Court Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 117
    RUBY PROM LTD
    08062181 11606223
    5 Mariner Court, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 168 - Director → ME
  • 118
    RUBY PROM LTD
    11606223 08062181
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 119
    SENECA INVESTMENTS LIMITED
    - now 07196181 07196238
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2011-10-31 ~ 2016-12-23
    IIF 162 - Director → ME
  • 120
    SHOON STREET LANE LTD
    16278862
    34 Roundhay Road, Leeds, England
    Active Corporate (8 parents)
    Officer
    2025-02-26 ~ 2025-05-14
    IIF 153 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 121
    SUZUKI GARPHYTTAN LIMITED - now
    HLW 389 LIMITED
    - 2022-03-01 06921232 06519889... (more)
    Kts Wire Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2014-01-17
    IIF 99 - Director → ME
  • 122
    T & E DESIGNS LTD
    08551159
    The Grove Station Road, Royston, Barnsley, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 123
    T & E DISPLAY LTD
    08551075
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-31 ~ 2017-05-31
    IIF 173 - Director → ME
  • 124
    TELESSENTIAL LIMITED
    05337364
    4 Park Square Newton Chambers Road, Thorncliffe Park, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-19 ~ 2009-03-10
    IIF 95 - Director → ME
    2005-01-19 ~ dissolved
    IIF 181 - Secretary → ME
  • 125
    THE ONLY ANSWER LIMITED
    - now 05563593
    CASTLEGATE 394 LIMITED - 2006-06-22
    Alexandra House, Education Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ 2011-08-22
    IIF 191 - Secretary → ME
  • 126
    THE PRINT & DESIGN FACTORY LIMITED
    04361695
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2016-02-17
    IIF 26 - Director → ME
  • 127
    THE PRINT AND DESIGN FACT LIMITED
    14518594 02855408
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 128
    THE RUBY STUDIO LTD
    07668471
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (8 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 129
    THE SHOOT SHOE COMPANY LTD
    11080210
    34 Enfield Terrace, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-23 ~ 2018-11-01
    IIF 152 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-05-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 130
    TIENDA LIMITED
    - now 02660419
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2015-02-25 ~ 2016-09-21
    IIF 139 - Director → ME
  • 131
    WENTWORTH PRINT GROUP FM LTD
    - now 08389568
    CLOGGS AND SHOES LTD
    - 2015-02-06 08389568
    1 Mariner Court, Durkar, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 126 - Director → ME
  • 132
    WENTWORTH PRINT GROUP LTD
    - now 08821373
    HLWKH 600 LIMITED
    - 2014-04-16 08821373 10501486... (more)
    2 Brookdale Court, Chapeltown, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-05-31
    IIF 163 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.