1
AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 26 - Director → ME
2
THE DERBYSHIRE GROUP LIMITED - 2003-12-12
DERBYSHIRE ESTATES LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-01-14
Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 36 - Director → ME
3
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 33 - Director → ME
4
PIMCO 2370 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 31 - Director → ME
5
PIMCO 2365 LIMITED - 2005-10-25
Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 32 - Director → ME
6
PIMCO 2371 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 28 - Director → ME
7
PIMCO 2367 LIMITED - 2005-10-24
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 30 - Director → ME
8
GRANGEHEATH 2017 LTD. - 2017-07-03
10 Imperial Road, Matlock, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-15 ~ dissolved
IIF 38 - Director → ME
9
PIMCO 2368 LIMITED - 2005-10-25
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
10
The Home Close, 36, Edge Road, Matlock, Derbyshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,762,374 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
GEOFABRICS HOLDINGS LIMITED - 2012-03-08
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
555,004 GBP2022-12-31
Officer
2012-11-19 ~ now
IIF 2 - Director → ME
12
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,088,368 GBP2022-12-31
Officer
2012-11-19 ~ now
IIF 1 - Director → ME
13
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,982,115 GBP2022-12-31
Officer
2012-11-19 ~ now
IIF 22 - Director → ME
14
GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 25 - Director → ME
15
DERBYSHIRE ESTATES LIMITED - 2017-07-03
THE DERBYSHIRE GROUP LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-02-17
DERBYSHIRE ESTATES LIMITED - 1997-01-14
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 34 - Director → ME
16
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 37 - Director → ME
17
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 19 - Director → ME
18
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 20 - Director → ME
19
DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, Bristol
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
GRANWAX PRODUCTS LIMITED - 2024-03-11
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
788,962 GBP2024-06-30
Officer
2012-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRANFIX HOLDINGS LIMITED - 2016-01-05
DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,067,312 GBP2022-12-31
Officer
2012-11-19 ~ now
IIF 23 - Director → ME
22
GRANFIX PRODUCTS LIMITED - 2016-01-05
10 Imperial Road, Matlock, Derbyshire, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2012-11-19 ~ dissolved
IIF 39 - Director → ME
23
F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 27 - Director → ME
24
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 35 - Director → ME