1
Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2012-03-05
IIF 40 - Secretary → ME
2
37 Laird Road, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ 2011-07-21
IIF 28 - Secretary → ME
3
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 11 - Secretary → ME
4
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents)
Officer
2003-01-22 ~ 2007-05-04
IIF 33 - Secretary → ME
5
BUSINESS ENTERPRISE SUCCESS LIMITED
03375193 No 2 Warehouse, The Wharf Sowerby Bridge, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-05-01 ~ dissolved
IIF 8 - Director → ME
1998-05-01 ~ dissolved
IIF 45 - Secretary → ME
6
5 Town Hall Street, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-25 ~ dissolved
IIF 5 - Director → ME
2004-08-25 ~ dissolved
IIF 17 - Secretary → ME
7
CONNECT STRUCTURES LIMITED
- now 05296276BONZA GATE LIMITED
- 2005-01-12
05296276 11 Lea Street, Lindley, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2006-09-04
IIF 27 - Secretary → ME
8
1 The Pond, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2008-12-01
IIF 41 - Secretary → ME
9
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (8 parents)
Officer
2008-05-27 ~ dissolved
IIF 13 - Secretary → ME
10
14 The Rookery, Rookery Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-03-12 ~ 2004-12-03
IIF 25 - Secretary → ME
11
FINANCIAL SOLUTIONS (INVESTMENT & RETIREMENT OPTIONS) LIMITED
04890059 Kenneth F Forsyth Ltd, No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-05 ~ dissolved
IIF 29 - Secretary → ME
12
FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LTD
06553103 No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-04-02 ~ 2008-06-01
IIF 15 - Secretary → ME
13
G.S.T. COMPUTING SERVICES LIMITED
03499754 No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-01-27 ~ dissolved
IIF 43 - Secretary → ME
14
9 Ashley Road, Marnhull, Sturminster Newton, Dorset
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ dissolved
IIF 24 - Secretary → ME
15
HBH PLANT HIRE & EXCAVATIONS LIMITED - now
F & H CONSTRUCTION LIMITED
- 2003-12-02
03435345D & H QUARRYING LIMITED - 1999-07-22
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-10-31 ~ 2002-09-01
IIF 20 - Secretary → ME
16
Spitfire House, Unit C250, Iron Place, Stoke-on-trent, England
Active Corporate (16 parents)
Officer
2002-08-27 ~ 2002-08-27
IIF 39 - Secretary → ME
2003-03-16 ~ 2008-02-06
IIF 38 - Secretary → ME
17
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-09-26 ~ dissolved
IIF 21 - Secretary → ME
18
Earnshaw Hall Moorcock Road, Blackshawhead, Hebden Bridge, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ 2015-12-31
IIF 26 - Secretary → ME
19
Spring Grove, Barkisland, Halifax, West Yorkshire
Active Corporate (6 parents)
Officer
2000-12-20 ~ 2002-05-09
IIF 44 - Secretary → ME
20
KEIGHLEY GLASS AND PLANT LIMITED
05826400 No 2 Warehouse The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 14 - Secretary → ME
21
KENNETH F FORSYTH ASSOCIATES LIMITED
04627005 No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-01-02 ~ dissolved
IIF 4 - Director → ME
2003-01-02 ~ dissolved
IIF 31 - Secretary → ME
22
17 Love Lane, Halifax, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
IIF 9 - Director → ME
2002-08-10 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
23
Clematis Cottage, 32 Low Startforth Road, Barnard Castle, Co. Durham, England
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2015-11-02
IIF 32 - Secretary → ME
24
C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (12 parents)
Officer
2004-06-15 ~ 2024-02-14
IIF 1 - Director → ME
2004-06-15 ~ 2024-02-14
IIF 10 - Secretary → ME
Person with significant control
2016-12-14 ~ 2024-02-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Brosnans Accountants Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ 2014-11-01
IIF 35 - Secretary → ME
26
OASIS NEWS LTD - now
SMITH BUILD (2007) LIMITED
- 2009-01-14
06041100 The Remedy, 24 Crown Street, Hebden Bridge, West Yorkshire, England
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2009-01-12
IIF 2 - Director → ME
27
PARKER CHADWICK LIMITED - now
BONZA UMBRELLA LIMITED
- 2011-07-05
05136547 Lock Hill Mills, Holmes Road, Sowerby Bridge, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-05-25 ~ 2004-06-22
IIF 7 - Director → ME
2004-05-25 ~ 2004-06-22
IIF 46 - Secretary → ME
28
DUALSHORE LIMITED - 2007-07-11
Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (5 parents)
Officer
2007-07-17 ~ 2008-11-01
IIF 34 - Secretary → ME
29
57 Pavilion Way, Meltham, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ 2010-10-19
IIF 36 - Secretary → ME
30
REPRODUCTIONS INTERNATIONAL LIMITED
- now 02331007 36 Clare Road, Halifax
Dissolved Corporate (10 parents)
Officer
1997-01-05 ~ 2004-12-03
IIF 42 - Secretary → ME
31
12 Mayfair Avenue, Sowood, Halifax, West Yorkshire
Active Corporate (3 parents)
Officer
2008-03-12 ~ 2009-07-13
IIF 22 - Secretary → ME
32
C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (25 parents)
Officer
2005-07-01 ~ 2013-01-02
IIF 19 - Secretary → ME
33
78 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-24 ~ dissolved
IIF 12 - Secretary → ME
34
34 Church Stile, Rochdale, Lancashire
Active Corporate (4 parents)
Officer
2006-11-13 ~ 2007-11-01
IIF 23 - Secretary → ME
35
The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2010-10-20
IIF 16 - Secretary → ME
36
No 2 Warehouse The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ dissolved
IIF 30 - Secretary → ME
37
No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 37 - Secretary → ME
38
No 2 Warehouse, The Wharf Sowerby Bridge, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 6 - Director → ME
39
CUTTING EDGE (MINERALS) LIMITED - 1999-05-12
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (6 parents)
Officer
2000-03-06 ~ 2002-02-28
IIF 3 - Director → ME