1
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 8 - Director → ME
2
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 7 - Director → ME
3
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 10 - Director → ME
4
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
17 Berkeley Mes 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 13 - Director → ME
7
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
HOLDER DESIGN LIMITED
- 2020-12-23
10178977 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 9 - Director → ME
11
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2022-06-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 6 - Director → ME
13
10 Hill View Road, Worcester, England
Active Corporate (3 parents)
Person with significant control
2024-02-10 ~ 2025-01-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Imperial Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-24 ~ 2024-04-16
IIF 15 - Director → ME
Person with significant control
2023-11-24 ~ 2024-04-16
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 4 - Director → ME
16
SUPERGROUP HOLDINGS LLP
- 2010-01-11
OC331723 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ 2011-03-01
IIF 18 - LLP Designated Member → ME
17
SUPERDRY LIMITED - now
SUPERDRY PLC - 2025-08-11
DKH CLOTHING PLC - 2010-01-11
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2010-02-03 ~ 2016-06-01
IIF 14 - Director → ME
18
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-09-28 ~ dissolved
IIF 12 - Director → ME
19
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2019-02-22 ~ 2019-05-08
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE