# Cadence (2026) Number 1 Limited

## Details

- **Company number:** [08583965](https://find-and-update.company-information.service.gov.uk/company/08583965)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2013
- **Registered office:** 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [13990](/sic/13990) Manufacture of other textiles n.e.c.


## Previous names

- LE Col Holdings Limited (until 25 Jun 2026)
- MII Usc Limited (until 17 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERMAN, Daniel | director | 25 Jun 2013 | 29 Jul 2013 |
| FARRANT, Lee Emile | director | 16 Sep 2016 | 11 Jul 2018 |
| O&#x27;SULLIVAN, Tommy Michael Gerald | director | 1 Oct 2018 | 17 Mar 2020 |
| CREASEY, Simon Peter | director | 16 May 2018 | 6 Dec 2022 |
| REID, Thomas | director | 16 Sep 2016 | 6 Dec 2022 |
| ROSETHORN, Harriet Jane | director | 17 Mar 2020 | 21 May 2025 |
| BARKER, Yanto | director | 25 Jun 2013 | 7 Oct 2025 |
| LESLIE, Benedict Macleod | director | 21 May 2025 | 30 Jan 2026 |
| STEAD, Justin Paul David | director | 12 Jul 2024 | 30 Jan 2026 |
| WEST, Alexander Rupert | director | 1 Nov 2022 | 5 Feb 2026 |
| MILLS, Richard Kevin | director | 3 Oct 2025 | 12 Feb 2026 |
| STEVEN, Edward Charles Ormond | director | 5 Feb 2026 | 21 May 2026 |
| PARIANI, Stefano | director | 5 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yanto Barker | significant-influence-or-control | 25 Jun 2017 | 7 Oct 2025 |
| Meadow Park Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,572,049 | £77 | 3 |
| 1 Jan 2023 | £5,409,178 | £3,113,640 | 3 |
| 26 Dec 2021 | £6,569,831 | £61,743 | 4 |
| 29 Dec 2019 | £5,105,400 | £115,945 | 4 |
| 30 Jun 2015 | £69,080 | £17,777 | - |




## Controls

- [Cadence (2026) Number 2 Limited](/company/06767427) (06767427)




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- [Cadence (2026) Number 2 Limited](/company/06767427) (06767427)
- [Cadogan Pier Limited](/company/03149360) (03149360)
- [Charles Lyndon Limited](/company/09636783) (09636783)



