1
C.o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (20 parents, 1 offspring)
Officer
2019-05-07 ~ 2023-07-27
IIF 2 - Director → ME
2
BEACONSFIELD GROUP HOLDINGS LIMITED
- now 06430124COBCO 860 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-07 ~ 2023-07-17
IIF 12 - Director → ME
3
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
2007-11-06 ~ 2015-02-10
IIF 20 - Director → ME
4
COLDER LIMITED - now
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-07 ~ 2023-07-27
IIF 15 - Director → ME
5
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-05-07 ~ dissolved
IIF 10 - Director → ME
6
START-RITE RETAIL LIMITED - 2007-08-08
DOMANI RETAIL LIMITED - 1998-12-31
FIRST FOOTING LIMITED - 1988-02-09
ALASHIRE LIMITED - 1977-12-31
Start-rite Shoes Ltd Broadland Business Park, Peachman Way, Norwich, Norfolk
Active Corporate (18 parents)
Equity (Company account)
-1,517,909 GBP2024-12-31
Officer
2016-02-01 ~ 2019-01-24
IIF 6 - Director → ME
7
86-90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-05-07 ~ 2023-07-27
IIF 11 - Director → ME
9
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-05-07 ~ 2023-07-27
IIF 14 - Director → ME
10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-07 ~ 2023-07-27
IIF 3 - Director → ME
11
GLOBAL CHAIR COMPONENTS LTD - now
GLOBAL CHAIR COMPONENTS LIMITED
- 2020-07-06
03162189WARDALE LIMITED - 1996-09-26
1 Global Court, Reydon Business Park, Southwold, Suffolk
Active Corporate (17 parents)
Officer
2017-12-01 ~ 2020-03-10
IIF 22 - Director → ME
12
GLOCHAIR HOLDINGS LTD - now
GLOCHAIR HOLDINGS LIMITED
- 2020-05-11
10575031 1 Global Court, Reydon Business Park, Southwold, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-06 ~ 2020-03-10
IIF 23 - Director → ME
13
HOTTER GROUP HOLDINGS LIMITED
- now 06428326COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (23 parents, 1 offspring)
Officer
2019-05-07 ~ 2023-07-17
IIF 13 - Director → ME
14
COBCO 859 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-07 ~ 2023-07-17
IIF 9 - Director → ME
15
No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ 2023-07-27
IIF 16 - Director → ME
16
JAMES SOUTHALL & COMPANY LIMITED
00066027 Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk
Active Corporate (27 parents, 4 offsprings)
Officer
2016-02-01 ~ 2019-01-24
IIF 5 - Director → ME
17
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-04-14 ~ 2019-04-01
IIF 21 - Director → ME
18
START-RITE CLASSICS LIMITED
- now 00276029WARD SHOE COMPANY,LIMITED (THE) - 1981-12-31
Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (14 parents)
Equity (Company account)
2,386 GBP2024-12-31
Officer
2016-02-01 ~ 2019-01-24
IIF 8 - Director → ME
19
ONE SMALL STEP ONE GIANT LEAP LIMITED
- 2016-12-29
04481053 Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
Active Corporate (20 parents)
Equity (Company account)
-1,212,000 GBP2017-12-31
Officer
2016-02-01 ~ 2019-01-24
IIF 4 - Director → ME
20
Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (31 parents)
Officer
2016-02-01 ~ 2019-01-24
IIF 7 - Director → ME
21
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2022-02-01 ~ 2023-07-27
IIF 17 - Director → ME
22
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-27 ~ 2023-07-27
IIF 18 - Director → ME
23
2 Peel Road, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-16 ~ 2023-07-27
IIF 19 - Director → ME