1
15f I3 Group, 15f Smithies Lane, Heckmondwike, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
G H L House 12-14 Albion Place, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
92 Oxford Road, Gomersal, Cleckheaton, England
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 17 - Director → ME
4
7 Tintagel Way, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
5
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 19 - Director → ME
6
EVOLVED RENOVATION AND MAINTENANCE LIMITED
12978869 52 Butt Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
7
UK LEAD EXCHANGE LTD
- 2011-06-16
07265651 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 2 - Director → ME
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 7 - Director → ME
2020-06-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
9
I3 TECHNOLOGY GROUP LIMITED
- now 11075528FLIXON MEDIA GROUP LIMITED - 2019-05-13
MYMOTO FINANCE GROUP LTD - 2017-12-27
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (1 parent)
Equity (Company account)
56,342 GBP2022-12-31
Officer
2019-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
10
Hope Park, Coop Place, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Prestwood Road, Liverpool, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
7 7 Tintagel Way, 7 Tintagel Way, Clitheroe, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
13
7 Tintagel Way, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
14
Yard Whitings Lane, Burn, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
2 3 Waterson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-01-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
16
Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
17
NORTHERN PALLET MANAGEMENT LIMITED
13326946 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Liquidation Corporate (1 parent)
Equity (Company account)
-19,960 GBP2022-03-31
Officer
2021-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
39-43 Bridge Street Swinton, Mexborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SMITH - PLANT LIMITED
- 2024-01-31
15413325 New Quorn House, 41 Potter Street, Worksop, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
NORTHERN PLANT GROUP LIMITED
- now 14841468SMITH AND SON AGRICULTURAL ENGINEERS LIMITED
- 2024-02-17
14841468 39/43 Bridge Street, Swinton, Mexborough, England
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
Smith Plant Whitings Lane, Burn, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
22
18 Market Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 18 - Director → ME
23
Belmont House Silver Street, Whitley, Goole, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
Belmont House Silver Street, Whitley, Goole, England
Dissolved Corporate (1 parent)
Officer
2023-11-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-11-04 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
SMART CREDIT & DEBIT SOLUTIONS LTD
- now 07264742ROBERTSON&KIRK GROUP LIMITED
- 2011-03-10
07264742MONEYSOLVERS "GROUP" LIMITED
- 2011-02-23
07264742 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 1 - Director → ME
26
27a Moor Lane Trading Estate, Sherburn In Elmet, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
SMITH AND SON HEAVY EQUIPMENT ENGINEERS LIMITED
10858912 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Liquidation Corporate (1 parent)
Equity (Company account)
187,493 GBP2022-07-31
Officer
2017-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
Wilton House Annexe, Station Road, Tadcaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
SMITH AND SON SITE CLEARANCES LIMITED
13076189 Yard Whitings Lane, Burn, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
SMITH MEDIA LIMITED LIMITED
- 2017-08-01
10890278 7 Tintagel Way, Clitheroe, England
Dissolved Corporate (1 parent)
Equity (Company account)
344 GBP2023-12-31
Officer
2017-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
31
SMITH PLANT & AGRICULTURAL SERVICES LIMITED
09453825 2 Potter Lane Farm Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 6 - Director → ME
32
Unit 8 Clophill Road, Maulden, Bedford, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,360 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 34 - Director → ME
33
9 Prestwood Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
34
18 Market Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 4 - Director → ME
35
10-12 Old Market, Halifax, England
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 3 - Director → ME
36
WOODSIDE PROPERTIES (MAULDEN) LIMITED
16173684 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE