1
LAUCUBA LIMITED - 2007-10-30
Pittman Way, Fulwood, Preston, Lancs
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-24 ~ 2021-12-31
IIF 19 - Director → ME
2007-04-24 ~ 2008-07-17
IIF 20 - Secretary → ME
2
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
14,508,901 GBP2024-12-31
Officer
2011-03-01 ~ 2011-03-01
IIF 13 - Director → ME
3
SNRDCO 3142 LIMITED - 2013-12-18
Mercer & Hole, Silbury Court Silbury Boulevard, 420 Silbury Boulevard, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
10,000,000 GBP2022-04-01 ~ 2022-12-31
Officer
2014-01-09 ~ 2019-02-05
IIF 17 - Director → ME
4
SNRDCO 3091 LIMITED - 2012-12-10
420 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
10,000,000 GBP2022-04-01 ~ 2022-12-31
Officer
2012-12-17 ~ 2019-07-17
IIF 16 - Director → ME
5
BOYD-COOPER LIMITED - 2005-05-04
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2006-01-31
IIF 7 - Director → ME
6
GREEN & NAPPER LIMITED - 2004-11-22
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2006-01-31
IIF 11 - Director → ME
7
BOYD COOPER HOLDINGS LIMITED - 2005-05-04
BRUTON TRADING LIMITED - 2003-05-09
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2006-01-31
IIF 5 - Director → ME
8
EMBASSY CLOTHING LIMITED - 1988-12-23
7 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2007-04-24
IIF 10 - Director → ME
9
3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
-234,917 GBP2024-12-31
Officer
2014-06-23 ~ 2015-06-01
IIF 4 - Director → ME
10
15 March Meadow, Wavendon Gate, Milton Keynes, Bucks
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
88,391 GBP2024-09-30
Officer
2005-09-29 ~ 2007-03-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
MELTEMI COMPANY CLOTHING LIMITED - 2013-11-21
DOLPHIN WETSUITS LIMITED - 1988-12-19
Alsico Laucuba Ltd Pittman Way, Fulwood, Preston
Active Corporate (5 parents)
Officer
2013-12-09 ~ 2018-12-31
IIF 18 - Director → ME
12
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED - 2011-03-17
JOHNSON CLOTHING LIMITED - 2008-05-01
C. C. M. LIMITED - 2006-01-17
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-02-09
IIF 12 - Director → ME
~ 1993-10-06
IIF 6 - Director → ME
13
20 Bourton Low, Walnut Tree, Milton Keynes, Bucks
Active Corporate (11 parents)
Officer
2014-03-17 ~ 2022-02-24
IIF 15 - Director → ME
14
The Pavilion Woughton Playing Fields, Woughton On The Green, Milton Keynes, Bucks
Active Corporate (4 parents)
Equity (Company account)
113,327 GBP2024-03-31
Officer
2016-09-17 ~ 2025-10-24
IIF 3 - Director → ME
15
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2006-01-31
IIF 9 - Director → ME
16
7 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2005-04-29 ~ 2006-01-31
IIF 8 - Director → ME