1
B & B REALISATIONS LIMITED - now
BERWIN TRADING LIMITED - 2003-08-19
BERBOURNE LIMITED - 1997-01-10
BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (18 parents)
Officer
2014-06-27 ~ 2015-09-15
IIF 13 - Director → ME
2014-06-27 ~ 2015-09-15
IIF 2 - Secretary → ME
2
BB REALISATIONS LIMITED - now
BERWIN & BERWIN LIMITED - 1998-01-08
Roseville Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2014-06-27 ~ 2015-09-15
IIF 15 - Director → ME
2014-06-28 ~ 2015-09-15
IIF 7 - Secretary → ME
3
BH REALISATIONS LIMITED - now
BERWIN HOLDINGS LIMITED
- 2018-03-29
01583186SPIREDEMY LIMITED - 1981-12-31
Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2014-06-27 ~ 2015-09-15
IIF 12 - Director → ME
2014-06-27 ~ 2015-09-15
IIF 3 - Secretary → ME
4
BMD REALISATIONS LIMITED - now
BAUMLER DESIGN LIMITED
- 2018-03-29
07058241 Frp Advisory Llp, Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2014-06-27 ~ 2015-09-15
IIF 14 - Director → ME
2014-06-27 ~ 2015-09-15
IIF 4 - Secretary → ME
5
BR REALISATIONS LIMITED - now
BERWIN RETAIL LIMITED
- 2018-03-29
04850002 C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2014-07-01 ~ 2015-09-15
IIF 5 - Secretary → ME
6
BTL REALISATIONS LIMITED - now
BERWIN & BERWIN LIMITED - 2003-08-19
B.BERWIN LIMITED - 1998-01-08
Roseville Road, Leeds
Dissolved Corporate (18 parents)
Officer
2014-07-01 ~ 2015-09-15
IIF 11 - Director → ME
2014-07-01 ~ 2015-09-15
IIF 1 - Secretary → ME
7
BW REALISATIONS LIMITED - now
BERWIN WOMAN LIMITED
- 2018-03-07
05579311LADY B LIMITED - 2006-02-08
C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-06-28 ~ 2015-09-15
IIF 6 - Secretary → ME
8
19 Hollin Gardens, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
HAKACHIHUAHUA CORPORATION UNLIMITED
15748337 19 Hollin Gardens, Far Headingley, Leeds
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Roe Head, Far Common Road, Mirfield, West Yorkshire
Active Corporate (48 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 10 - Director → ME
11
19 Hollin Gardens, Far Headingley, Leeds
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mabgate Mills Mill 1 4th Floor, Mabgate, Leeds, England
Active Corporate (17 parents)
Officer
2019-06-19 ~ now
IIF 9 - Director → ME