1
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)
Total liabilities (Company account)
4,982,411 GBP2024-01-28
Officer
2008-01-03 ~ 2011-09-30IIF 64 - Director → ME
2008-01-03 ~ 2011-09-30IIF 179 - Secretary → ME
2
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2022-03-01IIF 26 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01IIF 135 - Ownership of shares – 75% or more → OE
3
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2022-03-01IIF 28 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01IIF 136 - Ownership of shares – 75% or more → OE
4
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2021-12-20IIF 27 - Director → ME
Person with significant control
2021-12-20 ~ 2023-01-01IIF 202 - Ownership of shares – 75% or more → OE
5
The Penthouse, Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2022-07-06IIF 16 - Director → ME
Person with significant control
2021-12-20 ~ 2022-07-06IIF 203 - Ownership of shares – 75% or more → OE
6
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2022-03-01IIF 24 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01IIF 139 - Ownership of shares – 75% or more → OE
7
Suite 5 88a High Street, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2023-02-13IIF 30 - Director → ME
8
555 SANDMOOR LIMITED - 2022-01-05
19 Dolly Lane, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-20 ~ 2022-04-15IIF 124 - Ownership of shares – 75% or more → OE
9
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-13 ~ 2022-03-01IIF 23 - Director → ME
Person with significant control
2021-12-13 ~ 2022-03-01IIF 204 - Ownership of shares – 75% or more → OE
10
The Penthouse, 19 - 21 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2022-03-01IIF 25 - Director → ME
Person with significant control
2021-12-20 ~ 2022-03-01IIF 138 - Ownership of shares – 75% or more → OE
11
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2021-12-20IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20IIF 137 - Ownership of shares – 75% or more → OE
12
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-206,101 GBP2018-03-31
Officer
2015-02-25 ~ 2016-09-21IIF 108 - Director → ME
13
HLWKH 521 LIMITED - 2012-10-25
Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
10,284,316 GBP2024-02-29
Officer
2012-10-30 ~ 2016-09-01IIF 100 - Director → ME
14
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-24 ~ 2018-11-13IIF 115 - Director → ME
15
3 Norman Court, Albion Road Carlton Industrial Estate, Carlton, Barnsley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Person with significant control
2019-01-29 ~ 2020-12-23IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-11-12 ~ 2011-04-30IIF 63 - Director → ME
17
2 Royds Lane, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-04-30
Officer
2014-04-16 ~ 2016-09-26IIF 95 - Director → ME
18
Unit 4, St. Johns Business Park, St. Johns Grove, Hull, EnglandActive Corporate (3 parents)
Equity (Company account)
338,020 GBP2024-01-31
Officer
2011-02-03 ~ 2015-07-15IIF 90 - Director → ME
19
OPIOM52 LIMITED - 2013-03-14
MIP (2005) LTD - 2012-12-07
RETAILER SOFTWARE LIMITED - 2008-11-17
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, LeedsDissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2009-12-07IIF 1 - Director → ME
2005-05-26 ~ 2011-09-30IIF 167 - Secretary → ME
20
CHARON PARTNERS TWO LLP - 2019-03-14
Park House, Park Square West, Leeds, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
693 GBP2024-01-31
Officer
2013-07-24 ~ 2017-01-18IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-01-18IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Dewlan House Cannon Way, Mill Street West, Dewsbury, West YorkshireDissolved Corporate (5 parents)
Equity (Company account)
-16,315 GBP2017-03-31
Officer
2014-06-18 ~ 2017-01-18IIF 196 - Director → ME
22
Dewlon House, Cannon Way Mill Street West, Dewsbury, West YorkshireActive Corporate (5 parents)
Equity (Company account)
2,370,386 GBP2017-03-31
Officer
2014-06-18 ~ 2017-01-18IIF 198 - Director → ME
23
3 Albion Road, Carlton, Barnsley, EnglandDissolved Corporate (1 parent)
Officer
2005-09-07 ~ 2016-11-22IIF 189 - Secretary → ME
24
Kpmg, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2013-03-25IIF 39 - Director → ME
2016-10-06 ~ 2016-12-30IIF 104 - Director → ME
2006-11-29 ~ 2013-01-28IIF 177 - Secretary → ME
25
C/o Gaines Robson Insolvency Ltd, Carrwood Park Selby Road, LeedsDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2017-05-31IIF 101 - Director → ME
26
The Grove Station Road, Royston, Barnsley, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2009-04-03 ~ 2011-09-30IIF 57 - Director → ME
27
GWECO 416 LIMITED - 2008-11-19
Howley Park Road, Morley, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2023-12-31
Officer
2013-03-28 ~ 2014-01-17IIF 91 - Director → ME
28
The Media Centre, 7 Northumberland Street, Huddersfield, West YorkshireDissolved Corporate (2 parents)
Officer
2006-05-22 ~ 2009-03-03IIF 188 - Secretary → ME
29
Armstrong Watson, 3rd Floor 10 South Parade, LeedsDissolved Corporate (1 parent)
Officer
2012-01-24 ~ 2017-05-31IIF 89 - Director → ME
30
C/o Tienda Limited Tollemache Road South, Spittlegate Level, Grantham, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
64,933 GBP2018-03-31
Officer
2015-02-25 ~ 2016-09-21IIF 107 - Director → ME
31
MIP FAITH (GLASGOW FORT) LTD. - 2012-11-07
MIP FAITH (LEICESTER) LTD - 2010-10-03
MODA IN PELLE (FRANCHISING) LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2006-11-24 ~ 2011-09-30IIF 55 - Director → ME
2006-11-24 ~ 2011-09-30IIF 169 - Secretary → ME
32
MIP (DARLINGTON) LIMITED - 2013-04-19
MIP FAITH (TELFORD) LTD - 2013-01-29
ESFD WILMSLOW LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-05-31
Officer
2008-05-21 ~ 2011-09-30IIF 38 - Director → ME
33
MIP FAITH (SWINDON) LTD - 2012-07-26
ESFD (MANCHESTER) LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-09-26 ~ 2011-09-30IIF 47 - Director → ME
2008-09-26 ~ 2011-09-30IIF 174 - Secretary → ME
34
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-02-27 ~ 2025-02-27IIF 11 - Director → ME
Person with significant control
2025-02-27 ~ 2025-02-27IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
35
MIP DISTRIBUTION CENTRE LTD - 2024-07-24
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ 2024-07-22IIF 6 - Director → ME
36
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-05-28 ~ 2024-05-28IIF 4 - Director → ME
Person with significant control
2024-05-28 ~ 2024-05-28IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
37
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2010-10-13 ~ 2013-02-19IIF 73 - Director → ME
38
ESFD (CARDIFF) LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-12-09 ~ 2011-09-30IIF 66 - Director → ME
39
ESFD WHITELEY LIMITED - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2011-09-30IIF 51 - Director → ME
2008-03-28 ~ 2011-09-30IIF 158 - Secretary → ME
40
MODA IN PELLA LTD - 2010-09-28
Moda In Pella, Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2007-03-08 ~ 2011-09-30IIF 48 - Director → ME
2007-03-08 ~ 2011-09-30IIF 164 - Secretary → ME
41
ESFD (ALTRINCHAM) LTD - 2010-09-15
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-12-12 ~ 2011-09-30IIF 53 - Director → ME
42
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ 2025-01-22IIF 9 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
43
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ 2025-01-14IIF 8 - Director → ME
Person with significant control
2025-01-14 ~ 2025-01-14IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
44
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-05-11 ~ 2024-05-11IIF 2 - Director → ME
Person with significant control
2024-05-11 ~ 2024-05-11IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
45
34 Roundhay Road, Leeds, EnglandActive Corporate (4 parents)
Officer
2024-06-26 ~ 2024-06-26IIF 86 - Director → ME
46
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ 2025-01-14IIF 12 - Director → ME
Person with significant control
2025-01-14 ~ 2025-02-14IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
47
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ 2025-01-17IIF 10 - Director → ME
Person with significant control
2025-01-17 ~ 2025-01-17IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
48
MIP STORES 1975 LTD - 2024-06-11
34 Roundhay Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-05IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
49
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2012-05-25IIF 49 - Director → ME
2008-08-07 ~ 2012-05-25IIF 183 - Secretary → ME
50
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2006-06-20 ~ 2011-09-30IIF 182 - Secretary → ME
51
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Officer
2006-06-20 ~ 2011-09-30IIF 181 - Secretary → ME
52
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ 2011-04-30IIF 43 - Director → ME
2006-10-20 ~ 2011-04-30IIF 168 - Secretary → ME
53
Armstrong Watson, Central House, 47 St. Pauls Street, LeedsDissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2011-04-30IIF 42 - Director → ME
2006-10-20 ~ 2011-04-30IIF 163 - Secretary → ME
54
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-11-06 ~ 2011-04-30IIF 40 - Director → ME
2006-11-06 ~ 2011-04-30IIF 180 - Secretary → ME
55
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-06-20 ~ 2011-04-30IIF 160 - Secretary → ME
56
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ 2011-09-30IIF 59 - Director → ME
2006-10-20 ~ 2011-09-30IIF 170 - Secretary → ME
57
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2007-09-07 ~ 2011-09-30IIF 46 - Director → ME
2007-09-07 ~ 2011-09-30IIF 176 - Secretary → ME
58
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-04-03 ~ 2011-09-30IIF 65 - Director → ME
59
1 Sovereign Street, Sovereign Square, Leeds, YorkshireDissolved Corporate (1 parent)
Officer
2008-08-18 ~ 2011-09-30IIF 41 - Director → ME
2008-08-18 ~ 2011-09-30IIF 172 - Secretary → ME
60
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-08-18 ~ 2011-09-30IIF 44 - Director → ME
2008-08-18 ~ 2011-09-30IIF 162 - Secretary → ME
61
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2010-10-13 ~ 2013-02-19IIF 69 - Director → ME
62
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2006-10-20 ~ 2011-04-30IIF 54 - Director → ME
2006-10-20 ~ 2011-04-30IIF 173 - Secretary → ME
63
MODA IN PELLE EMPLOYEES LIMITED - 2012-12-07
SOLUTION FOOTWEAR (UK) LIMITED - 2009-02-09
MODA IN PELLE PROPERTIES (29) LIMITED - 2006-07-04
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
101,009 GBP2017-01-31
Officer
2006-06-20 ~ 2009-12-07IIF 159 - Secretary → ME
64
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
47,107 GBP2015-06-30
Officer
2014-03-13 ~ 2016-07-31IIF 102 - Director → ME
65
MODA IN PELLE (1975) LIMITED - 2006-03-14
20-22 Bridge End, LeedsDissolved Corporate (1 parent)
Officer
2004-04-01 ~ 2011-08-22IIF 186 - Secretary → ME
66
Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (2 parents)
Officer
2017-02-24 ~ 2018-05-31IIF 157 - Director → ME
67
The Grove Station Road, Royston, Barnsley, EnglandActive Corporate (1 parent)
Equity (Company account)
366,284 GBP2023-09-29
Person with significant control
2019-09-30 ~ 2019-09-30IIF 119 - Ownership of shares – 75% or more → OE
68
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-08-16 ~ 2024-08-16IIF 85 - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
69
MIP NORWICH 1975 LTD - 2024-12-11
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ 2024-10-30IIF 87 - Director → ME
Person with significant control
2024-10-30 ~ 2024-10-30IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
70
MIP (COLERAINE) LIMITED - 2014-10-09
MODA IN PELLE PROPERTIES (36) LTD - 2013-01-29
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-11-06 ~ 2011-04-30IIF 60 - Director → ME
2006-11-06 ~ 2011-04-30IIF 165 - Secretary → ME
71
MIP (RICHMOND) LIMITED - 2014-10-09
MIP FAITH (HULL) LTD - 2013-03-06
ESDF ALTRINCHAM LTD - 2010-08-13
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent, 1 offspring)
Officer
2008-04-01 ~ 2011-09-30IIF 67 - Director → ME
2008-04-01 ~ 2013-02-19IIF 175 - Secretary → ME
72
MIP FAITH (BRISTOL) LTD. - 2014-10-09
ESFD (CHESTER) LTD - 2010-09-28
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2011-09-30IIF 36 - Director → ME
2008-12-09 ~ 2011-09-30IIF 166 - Secretary → ME
73
MIP FAITH (EDIN) LTD - 2014-10-09
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2010-10-13 ~ 2013-02-19IIF 71 - Director → ME
74
MODA IN PELLE PROPERTIES (52) LIMITED - 2014-10-09
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-08-18 ~ 2011-09-30IIF 68 - Director → ME
2008-08-18 ~ 2011-09-30IIF 185 - Secretary → ME
75
Moda In Pelle Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2009-12-07IIF 58 - Director → ME
76
Moda In Pelle, Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2011-03-08 ~ 2013-02-19IIF 72 - Director → ME
77
The Chancery, 58 Spring Gardens, ManchesterActive Corporate (3 parents)
Officer
2012-12-14 ~ 2016-08-08IIF 117 - Director → ME
78
Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
50,508 GBP2024-02-29
Officer
2013-10-16 ~ 2016-08-09IIF 13 - Director → ME
79
SENECA ADVISORS LIMITED - 2011-09-09
SENICA ADVISORS LIMITED - 2011-05-06
SENECA PROPERTIES LIMITED - 2011-04-27
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
403 GBP2024-03-31
Officer
2011-10-31 ~ 2016-12-23IIF 93 - Director → ME
80
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-26 ~ 2025-02-26IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
81
HLW 389 LIMITED - 2022-03-01
Kts Wire Howley Park Road, Morley, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-9,737,016 GBP2023-12-31
Officer
2009-08-18 ~ 2014-01-17IIF 56 - Director → ME
82
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2013-05-31 ~ 2017-05-31IIF 103 - Director → ME
83
CASTLEGATE 394 LIMITED - 2006-06-22
Alexandra House, Education Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2006-10-12 ~ 2011-08-22IIF 192 - Secretary → ME
84
Wilson Field The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate
Officer
2014-05-16 ~ 2016-02-17IIF 33 - Director → ME
85
RATCLIFF & ROPER (HEALTHPRINT) LIMITED - 2021-09-07
KESTREL PRESS LIMITED - 2000-03-28
The Grove Station Road, Royston, Barnsley, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-09-30
Person with significant control
2019-09-30 ~ 2021-09-01IIF 122 - Ownership of shares – 75% or more → OE
86
34 Enfield Terrace, Leeds, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-40,366 GBP2020-01-31
Officer
2017-11-23 ~ 2018-11-01IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ 2018-05-31IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
87
TIENDA STYLE LIMITED - 1995-10-01
MEMOCOOL LIMITED - 1992-07-15
St Nicholas House, Park Row, NottinghamDissolved Corporate (4 parents)
Equity (Company account)
346,700 GBP2017-09-30
Officer
2015-02-25 ~ 2016-09-21IIF 109 - Director → ME
88
HLWKH 600 LIMITED - 2014-04-16
2 Brookdale Court, Chapeltown, Sheffield, EnglandDissolved Corporate
Total Assets Less Current Liabilities (Company account)
225,200 GBP2014-12-31
Officer
2014-03-10 ~ 2017-05-31IIF 94 - Director → ME
89
Company number 01229389Non-active corporate
Officer
2004-09-06 ~ 2006-03-31IIF 187 - Secretary → ME
90
Company number 05337364Non-active corporate
Officer
2005-01-19 ~ 2009-03-10IIF 15 - Director → ME
91
Company number 05973335Non-active corporate
Officer
2006-10-20 ~ 2011-04-30IIF 35 - Director → ME
2006-10-20 ~ 2011-04-30IIF 171 - Secretary → ME