1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
1989-11-17 ~ 1990-02-14
IIF 6 - Director → ME
2
CENTRAL FLOWER MARKET LIMITED
- now SC015511CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (26 parents)
Officer
1989-11-17 ~ 1990-02-14
IIF 9 - Director → ME
3
DFS FURNITURE COMPANY LIMITED - now
DFS FURNITURE COMPANY PLC
- 2004-11-10
00972107NORTHERN UPHOLSTERY GROUP LIMITED
- 1993-10-26
00972107NORTHERN UPHOLSTERY LIMITED - 1988-02-19
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
Active Corporate (21 parents, 9 offsprings)
Officer
1993-10-22 ~ 1995-03-06
IIF 10 - Director → ME
4
GLASS GLOVER (EDINBURGH) LIMITED
- now SC027278GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (27 parents)
Officer
1989-11-17 ~ 1990-02-14
IIF 8 - Director → ME
1989-11-17 ~ 1990-02-14
IIF 15 - Secretary → ME
5
GLASS GLOVER GROUP LIMITED
- now 02188414DRYVALE PUBLIC LIMITED COMPANY
- 1989-09-04
02188414 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1993-10-29
IIF 12 - Director → ME
~ 1993-10-29
IIF 16 - Secretary → ME
6
GLASS GLOVER MANAGEMENT SERVICES LIMITED
- now 00765435GLASS GLOVER GROUP LIMITED
- 1989-08-29
00765435 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents)
Officer
~ 1993-10-29
IIF 13 - Director → ME
~ 1993-10-29
IIF 17 - Secretary → ME
7
GLASS GLOVER PROPERTIES LIMITED
02014905 Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (11 parents)
Officer
~ 1993-10-29
IIF 11 - Director → ME
~ 1993-10-29
IIF 2 - Secretary → ME
8
KINGS COURT (DRIGHLINGTON) MANAGEMENT COMPANY LIMITED
05899702 Ladyroyd, Busker Lane, Scissett, West Yorkshire
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
9
Ladyroyd Busker Lane, Scissett, Huddersfield, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-25 ~ now
IIF 20 - LLP Designated Member → ME
10
Astonish House (ww Group) Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England
Active Corporate (3 parents)
Officer
2008-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
11
PULLMAN FLEET SERVICES LIMITED
- now 01145215OWEN OWEN (WIGAN) LIMITED
- 1990-04-03
01145215 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (23 parents)
Officer
~ 1993-10-29
IIF 14 - Director → ME
~ 1993-10-29
IIF 1 - Secretary → ME
12
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
1990-02-12 ~ 1990-02-14
IIF 7 - Director → ME
1989-12-01 ~ 1990-02-14
IIF 18 - Secretary → ME
13
Ladyroyd Busker Lane, Scissett, Huddersfield
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 19 - LLP Designated Member → ME
14
T. SHIRT PRINTERS LIMITED
- now 04130450HLW 115 LIMITED - 2001-01-10
Baker Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-01-18 ~ 2004-01-05
IIF 28 - Director → ME
2001-01-18 ~ 2004-01-05
IIF 3 - Secretary → ME
15
THE CLOTHING OUTLET LIMITED
- now 06037106SJJ CLOTHING LIMITED
- 2007-02-27
06037106 Astonish House (ww Group) Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England
Active Corporate (5 parents)
Officer
2006-12-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
Astonish House (ww Group) Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England
Active Corporate (3 parents)
Officer
2009-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
VIENNA COURT MANAGEMENT COMPANY LIMITED
- now 06001454WESTWARD WORLDWIDE LIMITED
- 2013-12-09
06001454CRF CLOTHING LIMITED
- 2007-02-27
06001454 Astonish House (ww Group) Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England
Active Corporate (6 parents)
Officer
2006-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
WESTWARD BABYWEAR LIMITED
- now 06036986AKG CLOTHING LIMITED
- 2007-02-27
06036986 Astonish House (ww Group) Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
WESTWARD REALISATIONS 2006 LIMITED
- now 01092565WESTWARD WORLDWIDE LIMITED
- 2007-02-27
01092565WESTWARD BABYWEAR LIMITED
- 2001-06-11
01092565 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-09-17 ~ dissolved
IIF 27 - Director → ME
20
WORLDWIDE GARMENT SOURCING LIMITED
- now 00118535WW (OVERSEAS) LIMITED
- 2002-05-21
00118535W.W. TEXTILES LIMITED
- 2000-08-29
00118535WILKINSON WARBURTON LIMITED - 1986-07-23
A. E. BERRY (IMPORTS) LIMITED - 1982-07-19
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-04-28 ~ dissolved
IIF 30 - Director → ME
1995-04-28 ~ 2000-05-03
IIF 5 - Secretary → ME
21
JRL CLOTHING LIMITED
- 2007-03-23
06037107 Astonish House Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, England
Active Corporate (4 parents)
Officer
2006-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
WW REALISATIONS 2006 LIMITED
- now 02467364GOODCHIME LIMITED - 1990-06-15
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-03-13 ~ dissolved
IIF 29 - Director → ME
1995-03-13 ~ 1998-07-06
IIF 4 - Secretary → ME