1
MARTIN & RICHARDS LIMITED - 2010-04-08
Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents)
Equity (Company account)
711,600 GBP2016-12-31
Person with significant control
2017-12-13 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
2
Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents)
Person with significant control
2020-02-11 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2020-02-11 ~ dissolvedCIF 5 - Has significant influence or control over the trustees of a trust → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
SHOO 185 LIMITED - 2005-10-06
CARFORD HOLDINGS LIMITED - 2015-08-05
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
5
Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
SHARPWAVE LIMITED - 2001-02-09
Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
29 Hope Street, Motherwell, ScotlandActive Corporate (3 parents)
Equity (Company account)
245,175 GBP2020-10-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
8
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents)
Equity (Company account)
244,607 GBP2020-08-21
Person with significant control
2020-08-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,566,695 GBP2017-11-09
Person with significant control
2017-11-10 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
ACREBRAND LTD - 2002-07-04
ASP 365 LIMITED - 2003-01-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
1,074,512 GBP2017-12-31
Person with significant control
2018-03-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
495,056 GBP2018-10-31
Person with significant control
2019-05-03 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
12
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
21,951 GBP2020-09-08
Person with significant control
2020-09-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-07 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
ITS FIRE & SECURITY LTD - 2021-11-01
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1,902,154 GBP2020-03-31
Person with significant control
2020-09-02 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
15
JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
EASY HIRE SOLUTIONS LIMITED - 1996-07-01
LAUNDRY FM LIMITED - 2011-03-04
JEMBERT 11000 LIMITED - 1995-04-27
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents)
Equity (Company account)
644,961 GBP2017-10-31
Person with significant control
2020-09-18 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
JLA HVAC LIMITED - 2021-11-01
NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
1,746,370 GBP2019-09-25
Person with significant control
2019-09-25 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
20
PROTON TRADING LIMITED - 2005-05-09
Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West YorkshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
21
RIPPONDEN 1 LIMITED - 2015-08-04
Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
22
JLA FIRE & SECURITY LIMITED - 2021-11-01
RIPPONDEN 10 LIMITED - 2021-09-15
WASHSTATION LIMITED - 2019-06-07
Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-178,894 GBP2016-12-31
Person with significant control
2017-05-18 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
23
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-08-13 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
24
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-12-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
25
WILSON ELECTRICS LIMITED - 2017-05-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-08-26 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
26
Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-02-11 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
27
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
358,085 GBP2021-06-30
Person with significant control
2022-06-27 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
28
STANLAND HOLDINGS LIMITED - 2015-08-04
CROSSCO (1297) LIMITED - 2012-12-17
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
29
BELLS ELECTRICAL LTD - 2011-10-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
314,098 GBP2019-07-31
Person with significant control
2019-10-31 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
30
Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
323,779 GBP2016-03-31
Person with significant control
2016-04-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
31
ADVISETERM LIMITED - 1991-10-08
C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, ScotlandLiquidation Corporate (3 parents)
Equity (Company account)
304,665 GBP2018-03-31
Person with significant control
2018-05-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
32
HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
RIPPONDEN 2 LIMITED - 2015-08-04
Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE