1
58 Eaton Place, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-24 ~ 2025-05-08
IIF 64 - LLP Designated Member → ME
Person with significant control
2024-12-24 ~ 2025-05-09
IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALBION APPAREL GROUP LIMITED
- now 12398032JDS45 LIMITED
- 2020-06-24
12398032 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,250 GBP2020-02-01 ~ 2021-01-31
Officer
2020-01-13 ~ 2022-06-01
IIF 46 - Director → ME
Person with significant control
2020-01-13 ~ 2022-06-01
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
3
JDS49 LIMITED
- 2024-08-12
12831709 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) Amscan International Brudenell Drive, Brinklow, Milton Keynes, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2020-08-24 ~ now
IIF 78 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
4
32a Albion Street, Castleford, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
5
56 Park Drive, Campsall, Doncaster, England
Active Corporate (2 parents)
Person with significant control
2025-09-12 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
32a Albion Street, Castleford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2019-10-11 ~ now
IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Profit/Loss (Company account)
226 GBP2023-07-01 ~ 2024-06-30
Officer
2021-06-04 ~ now
IIF 77 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
8
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-18 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 72 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
9
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 73 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
10
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-253 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
11
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-21,642 GBP2024-07-31
Officer
2018-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
16,754 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 149 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
13
Charles House, Pilsworth Road, Heywood, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-10-31 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
14
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-96,980 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
15
9 Western Ave, Matrix Park, Leyland, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
16
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-252 GBP2024-11-30
Officer
2018-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
17
Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-24 ~ 2025-05-08
IIF 39 - Director → ME
Person with significant control
2024-12-18 ~ 2024-12-24
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
18
Unit 12 Burrington Business Park, 6 Burrington Road, Plymouth, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 33 - Director → ME
19
22 Grange Road Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
20
32a Albion Street, Castleford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-52,299 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2022-10-03 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
21
DIAMOND CORPORATE INVESTMENTS LIMITED
08739019 Denim House, 32a Albion Street, Castleford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 43 - Director → ME
22
32a Albion Street, Castleford, England
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
23
21-25 Sedgley Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-11-05 ~ 2010-09-08
IIF 57 - Director → ME
24
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
25
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-154,021 GBP2022-11-30
Person with significant control
2021-11-19 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
26
Unit 2 Millfield Business Centre Millfield Lane, Nether Poppleton, York, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-05-17 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
27
EDGE ACCESSORIES ECLIPSE LIMITED
11225629 Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-02-26 ~ 2025-03-12
IIF 49 - Director → ME
Person with significant control
2018-02-26 ~ 2024-12-18
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
28
EDGE ACCESSORIES FRANCE LIMITED
11224512 Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-02-26 ~ 2025-03-12
IIF 50 - Director → ME
Person with significant control
2018-02-26 ~ 2024-12-18
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
29
EDGE ACCESSORIES HOLDINGS LIMITED
- now 11225658EDGE JS AND DS LIMITED
- 2018-03-19
11225658 Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-02-26 ~ 2025-03-12
IIF 48 - Director → ME
Person with significant control
2018-02-26 ~ 2024-12-18
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
30
EDGE ACCESSORIES HONG KONG LIMITED
11225192 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WHITE LABEL FASHION LIMITED
- 2018-03-16
10610110 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-25,467 USD2024-01-01 ~ 2024-12-31
Officer
2017-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
2017-02-09 ~ 2018-02-25
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2018-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Fts Recovery Ground Floor Baird House, Seebeck Place Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Equity (Company account)
36,704 GBP2021-12-31
Officer
2019-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
35
32a Albion Street, Castleford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-26 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
36
FEVER INTERNATIONAL LIMITED
- now 12831684JDS47 LIMITED
- 2020-09-01
12831684 14223734, 15116463, 13226474, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 71 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
37
JDS48 LIMITED
- 2020-09-01
12833309 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 75 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
38
198 Ralph Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
JDS57 LTD
- 2024-08-12
14693739 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 13525271... (more) Amscan International Brudenell Drive, Brinklow, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-02-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
40
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,651 GBP2024-01-31
Officer
2020-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
41
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
42
GREAT LITTLE TRADING CO LTD
- now 14868408 32a Albion Street, Castleford, England
Active Corporate (2 parents)
Profit/Loss (Company account)
46,648 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2023-10-02 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
43
JDS60 LIMITED
- 2024-05-07
15116463 14223734, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) 32a Albion Street, Castleford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-05-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
44
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,698,077 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
32a Albion Street, Castleford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-67,973 GBP2024-12-31
Officer
2015-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
46
GURMIT PROPERTY DEVELOPMENTS LTD
04352243 32a Albion Street, Castleford, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
150,352 GBP2024-01-31
Officer
2002-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GURMIT PROPERTY INVESTMENTS LLP
OC449913 32 Albion Street, Castleford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2023-11-10 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
DENIM HOUSE CLOTHING COMPANY LTD.
- 2003-06-01
04223254 32a Albion Street, Castleford, West Yorkshire
Active Corporate (3 parents)
Profit/Loss (Company account)
226,968 GBP2024-01-01 ~ 2024-12-31
Officer
2001-05-25 ~ now
IIF 37 - Director → ME
2001-05-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
49
Suite 101 & 102 Liverpool Road, Empire Way Business Park, Burnley
Liquidation Corporate (5 parents)
Equity (Company account)
350,873 GBP2021-03-31
Officer
2008-09-05 ~ 2010-03-11
IIF 28 - Director → ME
2008-09-05 ~ 2010-03-11
IIF 61 - Secretary → ME
50
BRISLINGTON TRADECO LIMITED
- 2024-12-30
16143472 Huboo 4 Vertex Park, Oakwood Drive, Bristol, Gloucestershire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-12-18 ~ 2025-05-08
IIF 40 - Director → ME
51
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ dissolved
IIF 151 - Director → ME
52
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Equity (Company account)
-39,957 GBP2024-05-31
Person with significant control
2024-05-23 ~ 2024-06-01
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Fts Recovery Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (14 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 30 - Director → ME
54
32a Albion Street, Castleford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
55
32a Albion Street, Castleford, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-5,736 GBP2023-04-01 ~ 2024-03-31
Officer
2023-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
56
Maple Court Wynne Avenue, Clifton, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2024-03-11 ~ dissolved
IIF 2 - Director → ME
57
32a Albion Street, Castleford, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-06 ~ 2025-10-08
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
58
32a Albion Street, Castleford, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ 2024-07-13
IIF 80 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
59
75 Stubby Lane, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
60
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
116,524 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 74 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
61
JDS50 LIMITED
13226243 14223734, 15116463, 13226474, 12831684, 15116452, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2022-02-28
Officer
2021-02-25 ~ now
IIF 76 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
62
JDS52 LIMITED
13226474 14223734, 15116463, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) 32a Albion Street, Castleford, West Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-02-28
Officer
2021-02-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
63
JDS53 LIMITED
13525271 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739... (more) 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 69 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
64
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-88,261 GBP2022-11-30
Person with significant control
2021-11-19 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
65
Collingswood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-17 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
66
KIRENS INTERNATIONAL (EUROPE) LIMITED
06769166 32a Albion Street, Castleford, West Yorkshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-36,748 GBP2024-09-30
Officer
2008-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
67
Denim House, 32a Albion Street, Castleford, West Yorkshire
Active Corporate (5 parents)
Profit/Loss (Company account)
109,545 GBP2023-10-01 ~ 2024-09-30
Officer
2004-04-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
68
32a Albion Street, Castleford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-14 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
69
32a Albion Street, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-14 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
70
LINGERIE OUTLET STORE LIMITED
- now 10461112 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-435,972 GBP2021-10-01 ~ 2022-09-30
Officer
2016-11-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
71
LISSOM FOOTWEAR LIMITED
- 2024-08-12
12830482JDS46 LIMITED
- 2021-02-15
12830482 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) Amscan International Brudenell Drive, Brinklow, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,436 GBP2023-08-31
Officer
2020-08-21 ~ now
IIF 79 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
72
58 Eaton Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ 2025-05-08
IIF 41 - Director → ME
Person with significant control
2024-12-18 ~ 2025-05-09
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
73
1 Bath Lane Cottages, Friar Mill Bath Lane, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ 2018-06-19
IIF 52 - Director → ME
74
Unit 32b, Wensum Point, Whiffler Road, Norwich, England
Active Corporate (3 parents)
Equity (Company account)
-612,845 GBP2020-12-31
Officer
2016-12-01 ~ 2018-02-26
IIF 29 - Director → ME
Person with significant control
2016-07-11 ~ 2018-06-19
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2016-12-10 ~ 2018-02-26
IIF 47 - Director → ME
Person with significant control
2016-10-18 ~ 2018-06-19
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
198,686 GBP2020-12-31
Officer
2017-01-09 ~ 2018-06-19
IIF 45 - Director → ME
Person with significant control
2017-01-09 ~ 2018-06-19
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
9 Lime Tree Road, Walsall, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
78
1177 Coventry Road, Yardley, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
232,340 GBP2020-05-31
Officer
2021-03-01 ~ 2023-05-24
IIF 1 - Director → ME
Person with significant control
2021-03-01 ~ 2023-05-24
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
79
JDS58 LTD
- 2024-08-12
14697442 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 13226251, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14693739, 13525271... (more) 32a Albion Street, Castleford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
80
32a Albion Street, Castleford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 68 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
81
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
12 Colliery Close, Staveley, Chesterfield, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-09 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
83
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
55,895 GBP2024-06-30
Officer
2019-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
84
137 Wigan Road, Euxton, Chorley, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2025-10-21 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
85
198 Ralph Road, Shirley, Solihull, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 55 - Director → ME
86
SERIOUS DISTRIBUTION (EUROPE) LTD
- 2020-07-02
10428977 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-97 GBP2023-09-30
Officer
2016-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
87
RAG BRIC A BRAC LIMITED
- 2018-12-13
11675081 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (1 parent)
Profit/Loss (Company account)
231,313 GBP2023-02-01 ~ 2024-01-31
Officer
2018-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
88
32a Albion Street, Castleford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 51 - Director → ME
89
Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
90
6 The Croftway, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
91
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 146 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
32a Albion Street, Castleford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 42 - Director → ME
93
32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-02-19 ~ now
IIF 53 - Director → ME
94
Unit 38-41 Waddington Way, Rotherham, England
Active Corporate (2 parents)
Person with significant control
2025-09-22 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
95
SECURE PROPERTY INVESTMENTS LIMITED
09605143 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-14,078 GBP2021-05-31
Officer
2015-05-22 ~ dissolved
IIF 150 - Director → ME
96
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (2 parents)
Person with significant control
2022-10-14 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
97
32a Albion Street, Castleford, England
Active Corporate (2 parents)
Person with significant control
2025-09-05 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
98
SIZEDWELL CLOTHING LIMITED
- now 10470533CATWALK DISTRIBUTION LIMITED
- 2018-06-04
10470533 32a Albion Street, Castleford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
333 GBP2024-05-31
Officer
2018-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-21 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
99
32a Albion Street, Castleford, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-30 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
100
W & A DISTRIBUTION LTD
- 2024-07-04
15817896 32a Albion Street, Castleford, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-07-03 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
101
Alan Gordon Engineering, George Street, Chorley, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2025-05-19 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
TALTECH ENGINEERING LIMITED
- now 16571403GREAT LITTLE STORAGE AND TOY COMPANY LIMITED
- 2025-08-06
16571403 Charles House, Pilsworth Road, Heywood, England
Active Corporate (2 parents)
Person with significant control
2025-07-09 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
103
75 Stubby Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 58 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
104
HEYWOOD DISTRIBUTION LTD
- 2025-05-29
16277173 Thomas Storey Fabrications Stainburn Road, Openshaw, Manchester, England
Active Corporate (3 parents)
Person with significant control
2025-02-26 ~ 2025-06-04
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
105
Alan Gordon Engineering, George Street, Chorley, Lancashire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
456,842 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 90 - Has significant influence or control → OE
106
32a Albion Street, Castleford, England
Active Corporate (2 parents)
Person with significant control
2025-09-05 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
107
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,122 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
VITAL HEALTHCARE GROUP UK LIMITED
09910805 7 Bell Yard, London, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
872,928 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 163 - Right to appoint or remove directors → OE
109
32a Albion Street, Castleford, Wesy Yorkshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-73,420 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-10-02 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
110
Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
5,412 GBP2024-03-31
Officer
2019-09-03 ~ 2025-12-02
IIF 34 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
111
JDS51 LIMITED
- 2022-07-18
13226251 14223734, 15116463, 13226474, 12831684, 15116452, 13226243, 15194141, 15194000, 12830482, 12833309, 12831709, 15182438, 14223731, 12398032, 15182457, 15182466, 14223852, 14697442, 14693739, 13525271... (more) 32a Albion Street, Castleford, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
70,991 GBP2023-03-01 ~ 2024-02-28
Officer
2021-02-25 ~ 2025-12-03
IIF 66 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE