1
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1998-08-19 ~ 2000-03-31
IIF 7 - Director → ME
1998-08-19 ~ 2000-03-31
IIF 34 - Secretary → ME
2
1896 HOLDINGS LIMITED
- 2019-05-13
10783362 Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ 2022-08-03
IIF 24 - Director → ME
3
ALBION CLOTHING LIMITED - 2007-11-22
C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (17 parents)
Officer
2013-12-04 ~ 2019-10-31
IIF 5 - Director → ME
2013-11-21 ~ 2019-10-31
IIF 53 - Secretary → ME
4
AQUASCUTUM (MANUFACTURERS) LIMITED
00175812 57 Broadwick Street, London
Dissolved Corporate (21 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 15 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 41 - Secretary → ME
5
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 13 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 43 - Secretary → ME
6
AQUASCUTUM GROUP PLC
- 2008-12-11
00223278AQUASCUTUM AND ASSOCIATED COMPANIES LIMITED - 1981-12-31
10 Furnival Street, London
Dissolved Corporate (29 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 46 - Secretary → ME
7
AQUASCUTUM INTERNATIONAL LIMITED
01301292 10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 11 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 40 - Secretary → ME
8
C/o Kirke & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (53 parents)
Officer
2001-09-21 ~ 2009-10-23
IIF 18 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 35 - Secretary → ME
9
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
1998-08-19 ~ 2000-02-11
IIF 28 - Secretary → ME
10
BIRKENSHAW TYRE COMPANY LIMITED
SC052028 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (28 parents, 3 offsprings)
Officer
1998-08-19 ~ 2000-03-31
IIF 31 - Secretary → ME
11
COATS SHELFCO (WMB) LIMITED - now
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
1992-10-30 ~ 1996-02-02
IIF 9 - Director → ME
1993-07-31 ~ 1996-02-02
IIF 26 - Secretary → ME
12
COLCHESTER MANUFACTURING COMPANY LIMITED
00175369 57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 23 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 48 - Secretary → ME
13
COLTS' CLOTHES OF LONDON LIMITED
00846432 57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 16 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 38 - Secretary → ME
14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
1998-08-19 ~ 2000-02-28
IIF 30 - Secretary → ME
15
MICHELIN INVESTMENT LIMITED - 1991-03-21
PRECIS (903) LIMITED - 1989-07-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (24 parents)
Officer
1998-07-13 ~ 2000-02-29
IIF 25 - Secretary → ME
16
COTSMOOR (MANUFACTURING) LIMITED
00917964 57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 12 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 45 - Secretary → ME
17
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 19 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 44 - Secretary → ME
18
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 22 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 39 - Secretary → ME
19
ELLIS RUGBY 2017 LIMITED - now
ELLIS RUGBY PRIDE IN THE JERSEY LTD - 2014-10-09
Paton House Level One, Victoria Viaduct, Carlisle, England
Active Corporate (4 parents)
Officer
2014-10-23 ~ 2017-05-02
IIF 2 - Director → ME
2014-10-23 ~ 2017-05-02
IIF 52 - Secretary → ME
20
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1992-10-30 ~ 1996-02-02
IIF 8 - Director → ME
1993-07-31 ~ 1996-02-02
IIF 49 - Secretary → ME
21
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 21 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 36 - Secretary → ME
22
43 Wicklow Avenue, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2000-03-17 ~ now
IIF 1 - Director → ME
2000-03-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
1998-08-19 ~ 2000-07-24
IIF 29 - Secretary → ME
24
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 20 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 47 - Secretary → ME
25
ALBION BRANDS LIMITED
- 2013-12-05
08281414 Paton House Level One, Victoria Viaduct, Carlisle
Dissolved Corporate (5 parents)
Officer
2013-12-04 ~ dissolved
IIF 6 - Director → ME
2013-11-21 ~ dissolved
IIF 50 - Secretary → ME
26
LOWE CLOTHING INTERNATIONAL LIMITED
- now 05290413PENTAKAN GROUP LIMITED - 2013-03-19
MAGNUS HOMES GROUP LIMITED - 2006-05-26
Forvis Mazars Llp, One, St. Peters Square, Manchester
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2013-11-21 ~ 2019-02-04
IIF 4 - Director → ME
2013-11-21 ~ 2019-02-04
IIF 51 - Secretary → ME
27
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
1998-07-13 ~ 2000-02-29
IIF 57 - Secretary → ME
28
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (33 parents, 3 offsprings)
Officer
1998-07-13 ~ 2000-02-29
IIF 56 - Secretary → ME
29
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
1993-07-31 ~ 1996-02-05
IIF 54 - Secretary → ME
30
P5 GARMENTS LTD - now
WINTERBOTTOM'S SCHOOLWEAR LIMITED
- 2023-03-20
01638003GRAHAM WINTERBOTTOM LIMITED
- 2015-10-08
01638003 Atlantic House, Fletcher Way, Carlisle, England
Active Corporate (18 parents)
Officer
2014-04-08 ~ 2018-11-29
IIF 3 - Director → ME
31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents)
Officer
1991-09-08 ~ 1996-02-02
IIF 10 - Director → ME
1993-07-31 ~ 1996-02-02
IIF 55 - Secretary → ME
32
57 Broadwick Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 14 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 42 - Secretary → ME
33
57 Broadwick Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-03-17 ~ 2009-10-23
IIF 17 - Director → ME
2008-03-17 ~ 2009-10-23
IIF 37 - Secretary → ME
34
STEPGRADES MOTOR ACCESSORIES LIMITED
SC053223 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
1998-08-31 ~ 1999-07-31
IIF 32 - Secretary → ME
35
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
1998-07-13 ~ 2000-02-29
IIF 33 - Secretary → ME