1
123 INVESTMENTS LIMITED
06462732 12285774, 14623994, 12289961Warning 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) 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 129 - Director → ME
2008-01-03 ~ 2011-09-30
IIF 205 - Secretary → ME
2
19 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2022-03-01
IIF 145 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01
IIF 34 - Ownership of shares – 75% or more → OE
3
19 Dolly Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-12-20 ~ 2022-03-01
IIF 147 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01
IIF 35 - Ownership of shares – 75% or more → OE
4
19 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ 2021-12-20
IIF 146 - Director → ME
Person with significant control
2021-12-20 ~ 2023-01-01
IIF 65 - Ownership of shares – 75% or more → OE
5
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 66 - Ownership of shares – 75% or more → OE
6
19 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 38 - Ownership of shares – 75% or more → OE
7
Suite 5 88a High Street, Billericay, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-20 ~ 2023-02-13
IIF 149 - Director → ME
8
555 SANDMOOR LIMITED
- 2022-01-05
13809865 19 Dolly Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2025-02-25
IIF 148 - Director → ME
Person with significant control
2021-12-20 ~ 2022-04-15
IIF 21 - Ownership of shares – 75% or more → OE
9
19 Dolly Lane, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ 2022-03-01
IIF 142 - Director → ME
Person with significant control
2021-12-13 ~ 2022-03-01
IIF 63 - Ownership of shares – 75% or more → OE
10
The Penthouse, 19 - 21 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 37 - Ownership of shares – 75% or more → OE
11
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2021-12-20
IIF 141 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20
IIF 36 - 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 139 - Director → ME
13
LITTLE MISS BLING LIMITED - 2011-06-14
The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
MIP DISTRIBUTION CENTRE 1975 LTD
- 2025-05-12
15851111MIP DISTRIBUTION CENTRE LTD
- 2024-07-24
15851111 34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ 2024-07-22
IIF 52 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 132 - Director → ME
16
5 Mariner Court, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-09-12 ~ dissolved
IIF 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHARON PROPERTY INVESTMENTS LTD
09804681 Unit 5, Mariner Court, Durkar, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 73 - Director → ME
18
CRESTMED LIMITED
10905918 10757169, 14751099, 08713075Warning 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) 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 29 - Ownership of shares – 75% or more → OE
19
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
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2018-11-13
IIF 68 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 133 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-11-12 ~ 2011-04-30
IIF 106 - Director → ME
24
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
25
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 167 - Director → ME
26
2 Royds Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2016-09-26
IIF 164 - Director → ME
27
Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ dissolved
IIF 104 - Director → ME
2008-08-07 ~ dissolved
IIF 204 - Secretary → ME
28
Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 91 - Director → ME
29
Armstrong Watson Central House, 47 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 86 - Director → ME
2008-01-03 ~ dissolved
IIF 211 - Secretary → ME
30
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
31
FASHION FOOTWEAR UK LIMITED - now
OPIOM52 LIMITED - 2013-03-14
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Leeds
Dissolved Corporate (6 parents)
Officer
2005-05-26 ~ 2009-12-07
IIF 92 - Director → ME
2005-05-26 ~ 2011-09-30
IIF 191 - Secretary → ME
32
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 178 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-18
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
33
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 183 - Secretary → ME
34
FRONTLINE INVESTMENT OPPORTUNITIES LLP
OC335782 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 177 - LLP Designated Member → ME
35
9 Laithes View, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ dissolved
IIF 118 - Director → ME
36
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 165 - Director → ME
37
GIFTS CHARMS AND SHOE RETAIL COMPANY LIMITED
- now 10619192LIBERTY CHARMS LIMITED
- 2024-12-10
10619192 19-21 Dolly Lane, Leeds, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2025-09-01
IIF 151 - Director → ME
2017-02-14 ~ 2025-01-01
IIF 150 - Director → ME
Person with significant control
2017-02-14 ~ 2025-01-01
IIF 39 - Ownership of shares – 75% or more → OE
38
H P & S HOLDING COMPANY LIMITED
- now 07818939LUPFAW 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 70 - Director → ME
39
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 69 - Director → ME
40
Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
Active Corporate (17 parents)
Officer
2014-06-18 ~ 2017-01-18
IIF 71 - Director → ME
41
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 213 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
42
9 Laithes View, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 114 - Director → ME
43
IMPORT FASHION SOLUTIONS LIMITED
06013980 Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-06 ~ 2016-12-30
IIF 174 - Director → ME
2008-10-23 ~ 2013-03-25
IIF 80 - Director → ME
2006-11-29 ~ 2013-01-28
IIF 203 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
44
INNOVATE COMMISSIONING SERVICES LIMITED
- now 09102564J 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
45
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 60 - Director → ME
46
C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, Leeds
Dissolved Corporate (9 parents)
Officer
2012-07-13 ~ 2017-05-31
IIF 61 - Director → ME
47
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 27 - Ownership of shares – 75% or more → OE
48
34 Roundhay Road, Leeds, W Yorks, England
Dissolved Corporate (4 parents)
Officer
2017-10-05 ~ dissolved
IIF 156 - Director → ME
49
JOHNSONS SHOES ONLINE LTD
- now 11792839PRINTERS PAPER CO LTD
- 2021-11-17
11792839 The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
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
50
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
51
The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-22 ~ 2009-03-03
IIF 207 - Secretary → ME
52
LIBERTY TRADING (GB) LTD.
- now 07500474FRONTLINE INVESTMENT RECOVERIES LTD
- 2011-04-19
07500474 The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
53
LIBERTY TRADING (LEEDS) LTD
- now 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 22 - Ownership of shares – 75% or more → OE
54
J.A. BUCK & CO. (RETAIL) LIMITED - 1994-05-16
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-09-06 ~ 2006-03-31
IIF 200 - Secretary → ME
55
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents)
Officer
2022-08-01 ~ now
IIF 128 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
56
Armstrong Watson, 3rd Floor 10 South Parade, Leeds
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2017-05-31
IIF 158 - Director → ME
57
C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2016-09-21
IIF 138 - Director → ME
58
The Grove Station Road, Royston, Barnsley, England
Liquidation Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 134 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
59
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
60
Maclaren House, Skerne Road, Driffield
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 72 - Director → ME
61
MIP (MARLOW) LIMITED - now
MIP FAITH (GLASGOW FORT) LTD.
- 2012-11-07
06008753MIP FAITH (LEICESTER) LTD
- 2010-10-03
06008753MODA 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 193 - Secretary → ME
62
MIP (WINCHESTER) LIMITED - now
MIP (DARLINGTON) LIMITED - 2013-04-19
MIP FAITH (TELFORD) LTD
- 2013-01-29
06599545 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2011-09-30
IIF 79 - Director → ME
63
MIP 64 LIMITED - now
MIP FAITH (SWINDON) LTD
- 2012-07-26
06709151ESFD (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 199 - Secretary → ME
64
34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-02-27
IIF 54 - Director → ME
Person with significant control
2025-02-27 ~ 2025-02-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
65
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ 2024-05-28
IIF 51 - Director → ME
Person with significant control
2024-05-28 ~ 2024-05-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
66
Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2013-02-19
IIF 117 - Director → ME
67
MIP FAITH (LIVERPOOL) LTD
- now 06769005ESFD (CARDIFF) LTD
- 2010-08-13
06769005 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ 2011-09-30
IIF 109 - Director → ME
68
MIP FAITH (SOUTHAMPTON) LTD
- now 06548160ESFD WHITELEY LIMITED
- 2010-08-13
06548160 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ 2011-09-30
IIF 93 - Director → ME
2008-03-28 ~ 2011-09-30
IIF 179 - Secretary → ME
69
MIP FAITH (WELWYN GARDEN CITY) LTD
- now 06145908 Moda In Pella, Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2011-09-30
IIF 89 - Director → ME
2007-03-08 ~ 2011-09-30
IIF 188 - Secretary → ME
70
MIP FAITH (WIMBLEDON) LTD
- now 06772149 Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ 2011-09-30
IIF 96 - Director → ME
71
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF 49 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
72
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-01-14
IIF 155 - Director → ME
Person with significant control
2025-01-14 ~ 2025-01-14
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
73
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-11
IIF 112 - Director → ME
Person with significant control
2024-05-11 ~ 2024-05-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
74
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ 2025-06-27
IIF 59 - Director → ME
Person with significant control
2025-06-27 ~ 2025-06-27
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
75
34 Roundhay Road, Leeds, England
Active Corporate (4 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 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
76
34 Roundhay Road, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-01-14
IIF 157 - Director → ME
Person with significant control
2025-01-14 ~ 2025-02-14
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
77
MIP STORES LEEDS VQ 1975 (175) LTD
16190845 34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ 2025-01-17
IIF 50 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
78
MIP TRADING 1975 LTD - now
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 53 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
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
79
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2012-05-25
IIF 90 - Director → ME
2008-08-07 ~ 2012-05-25
IIF 210 - Secretary → ME
80
POINTHURDLE LIMITED - 1995-01-23
Armstrong Watson, Central House 47 St Paul's Street, Leeds
Dissolved Corporate (1 parent)
Officer
2006-04-10 ~ dissolved
IIF 94 - Director → ME
2006-04-10 ~ dissolved
IIF 180 - Secretary → ME
81
MODA IN PELLE PROPERTIES (11) LIMITED
05851718 06554174, 05852062, 05989948Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2011-09-30
IIF 209 - Secretary → ME
82
MODA IN PELLE PROPERTIES (14) LIMITED
05852062 06674614, 05973332, 05973331Warning 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) 1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2011-09-30
IIF 208 - Secretary → ME
83
MODA IN PELLE PROPERTIES (23) LTD
05973335 05973339, 05989927, 06675053Warning 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) Mgj Limited, Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2011-04-30
IIF 76 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 196 - Secretary → ME
84
MODA IN PELLE PROPERTIES (24) LTD
05973332 05973339, 05852062, 05851735Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-04-30
IIF 84 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 192 - Secretary → ME
85
MODA IN PELLE PROPERTIES (26) LTD
05973339 05973332, 05989948, 05851735Warning 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) Armstrong Watson, Central House, 47 St. Pauls Street, Leeds
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-04-30
IIF 83 - Director → ME
2006-10-20 ~ 2011-04-30
IIF 187 - Secretary → ME
86
MODA IN PELLE PROPERTIES (29) LTD
05989927 05851735, 05973332, 05973339Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-06 ~ 2011-04-30
IIF 81 - Director → ME
2006-11-06 ~ 2011-04-30
IIF 206 - Secretary → ME
87
MODA IN PELLE PROPERTIES (33) LIMITED
05851707 05973335, 05989948, 06675053Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2011-04-30
IIF 182 - Secretary → ME
88
MODA IN PELLE PROPERTIES (34) LTD
05973331 06674614, 05989948, 05852062Warning 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) 1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2011-09-30
IIF 102 - Director → ME
2006-10-20 ~ 2011-09-30
IIF 195 - Secretary → ME
89
MODA IN PELLE PROPERTIES (37) LTD
06363886 05851707, 05989948, 05973331Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2011-09-30
IIF 87 - Director → ME
2007-09-07 ~ 2011-09-30
IIF 202 - Secretary → ME
90
MODA IN PELLE PROPERTIES (51) LTD
06554174 06674614, 07406314, 06675053Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2011-09-30
IIF 108 - Director → ME
91
MODA IN PELLE PROPERTIES (53) LIMITED
06675053 05851707, 06554174, 06674600Warning 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) 1 Sovereign Street, Sovereign Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-30
IIF 82 - Director → ME
2008-08-18 ~ 2011-09-30
IIF 197 - Secretary → ME
92
MODA IN PELLE PROPERTIES (54) LIMITED
06674614 06554174, 05973331, 06675053Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2011-09-30
IIF 85 - Director → ME
2008-08-18 ~ 2011-09-30
IIF 185 - Secretary → ME
93
MODA IN PELLE PROPERTIES (55) LTD
07406314 06674600, 06554174, 06675053Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2013-02-19
IIF 113 - Director → ME
94
MODA IN PELLE PROPERTIES (6) LTD
05973241 05973339, 05989948, 06675053Warning 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) 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 198 - Secretary → ME
95
MSSR MANAGEMENT SERVICES LIMITED
03089789 5 Mariner Court, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ dissolved
IIF 55 - Director → ME
96
OPIOM53 LTD - now
MODA IN PELLE EMPLOYEES LIMITED
- 2012-12-07
05851735SOLUTION FOOTWEAR (UK) LIMITED
- 2009-02-09
05851735MODA IN PELLE PROPERTIES (29) LIMITED
- 2006-07-04
05851735 05989927, 05973332, 05973339Warning 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) Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2009-12-07
IIF 181 - Secretary → ME
97
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2014-03-13 ~ 2016-07-31
IIF 172 - Director → ME
98
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 186 - Secretary → ME
99
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2018-05-31
IIF 175 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
100
RATCLIFF & ROPER (HOLDINGS) LTD
06279893 The Grove Station Road, Royston, Barnsley, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 130 - Director → ME
Person with significant control
2019-09-30 ~ 2019-09-30
IIF 16 - Ownership of shares – 75% or more → OE
2022-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
101
RATCLIFF AND ROPER (PRINTERS) LIMITED
00419065 C/o Businessrescueexpert 47-49 Duke Street, Darlington, County Durham
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-09-30 ~ now
IIF 136 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
102
34 Roundhay Road, Leeds, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF 58 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
103
RETAILER NORWICH 179 LTD - now
MIP NORWICH 1975 LTD
- 2024-12-11
16050062 34 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2024-10-30
IIF 48 - Director → ME
Person with significant control
2024-10-30 ~ 2024-10-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
104
RETAILER PROPERTIES (2) LIMITED - now
MIP (COLERAINE) LIMITED - 2014-10-09
MODA IN PELLE PROPERTIES (36) LTD
- 2013-01-29
05989948 05973339, 05851707, 05973331Warning 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) 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 189 - Secretary → ME
105
RETAILER PROPERTIES (3) LIMITED - now
MIP (RICHMOND) LIMITED - 2014-10-09
MIP FAITH (HULL) LTD
- 2013-03-06
06551384 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 201 - Secretary → ME
106
RETAILER PROPERTIES (4) LIMITED - now
MIP FAITH (BRISTOL) LTD.
- 2014-10-09
06769071ESFD (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 190 - Secretary → ME
107
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
108
RETAILER PROPERTIES (7) LIMITED - now
MODA IN PELLE PROPERTIES (52) LIMITED
- 2014-10-09
06674600 07406314, 06554174, 06675053Warning 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) 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 212 - Secretary → ME
109
Moda In Pelle Alexandra House, Education Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2009-12-07
IIF 101 - Director → ME
110
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
111
The Grove Station Road, Royston, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
112
RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
07943716 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ 2016-08-08
IIF 74 - Director → ME
113
Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
Active Corporate (7 parents)
Officer
2013-10-16 ~ 2016-08-09
IIF 170 - Director → ME
114
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 18 - Ownership of shares – 75% or more → OE
115
5 Mariner Court, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 168 - Director → ME
116
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 46 - Ownership of shares – 75% or more → OE
117
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
118
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-05-14
IIF 153 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
119
SUZUKI GARPHYTTAN LIMITED - now
HLW 389 LIMITED
- 2022-03-01
06921232 06920092, 06778179, 05759327Warning 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) 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
120
The Grove Station Road, Royston, Barnsley, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-05-31 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
121
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2017-05-31
IIF 173 - Director → ME
122
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 184 - Secretary → ME
123
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 194 - Secretary → ME
124
THE PRINT & DESIGN FACTORY LIMITED
04361695 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2014-05-16 ~ 2016-02-17
IIF 56 - Director → ME
125
The Grove Station Road, Royston, Barnsley, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 135 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
126
RATCLIFF & ROPER (HEALTHPRINT) LIMITED
- 2021-09-07
02855408KESTREL PRESS LIMITED - 2000-03-28
The Grove Station Road, Royston, Barnsley, England
Active Corporate (15 parents)
Officer
2019-09-30 ~ now
IIF 127 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2019-09-30 ~ 2021-09-01
IIF 19 - Ownership of shares – 75% or more → OE
127
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (6 parents)
Officer
2012-08-14 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
128
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 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
129
TIENDA STYLE LIMITED - 1995-10-01
MEMOCOOL LIMITED - 1992-07-15
St Nicholas House, Park Row, Nottingham
Dissolved Corporate (23 parents)
Officer
2015-02-25 ~ 2016-09-21
IIF 140 - Director → ME
130
WENTWORTH PRINT GROUP FM LTD
- now 08389568CLOGGS 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
131
WENTWORTH PRINT GROUP LTD
- now 08821373HLWKH 600 LIMITED
- 2014-04-16
08821373 09803426, 08819986, 07839321Warning 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) 2 Brookdale Court, Chapeltown, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2017-05-31
IIF 163 - Director → ME