1
49/50 Windmill Street, Gravesend, KentActive Corporate (4 parents)
Officer
2013-06-06 ~ 2013-06-26IIF 30 - Director → ME
2
ALLEN ENERGY (BELTON) LIMITED - 1995-02-20
BRITISH THORNTON INVESTMENTS LIMITED - 1994-03-25
SCEPTREPLAN LIMITED - 1993-05-25
5 Windsor Court, Clarence Drive, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
1993-03-29 ~ 1994-03-25IIF 7 - Director → ME
3
38 Canal Road, Bradford, West YorkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-10 ~ 2003-03-18IIF 22 - Director → ME
4
38 Canal Road, Bradford, West YorkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-10 ~ 2003-03-18IIF 16 - Director → ME
5
38 Canal Road, Bradford, West YorkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-10 ~ 2003-03-18IIF 9 - Director → ME
6
8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, EnglandActive Corporate (1 parent, 1 offspring)
Officer
1997-08-20 ~ 1997-09-10IIF 8 - Director → ME
7
4 The Crescent, Adel, LeedsDissolved Corporate (1 parent)
Equity (Company account)
-1,054 GBP2021-08-31
Officer
1994-08-23 ~ 1995-02-15IIF 23 - Director → ME
8
12a Montpellier Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-11-30
Officer
2010-11-16 ~ 2010-12-22IIF 32 - Director → ME
9
CELLHIRE PLC - 2022-06-22
Park House, Clifton Park, York, YorkshireActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
10,905,036 GBP2024-04-30
Officer
1995-03-10 ~ 2005-04-18IIF 3 - Secretary → ME
10
Flat 2 5 Church Square, Harrogate, North Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,639 GBP2023-11-30
Officer
2020-11-11 ~ 2021-11-18IIF 28 - Director → ME
Person with significant control
2020-11-11 ~ 2021-11-18IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
1 Broadgate, LondonDissolved Corporate (3 parents)
Officer
1999-09-03 ~ 2000-02-09IIF 11 - Director → ME
12
586 Leeds Road, Wakefield, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-09-30
Officer
2018-08-20 ~ 2018-09-10IIF 29 - Director → ME
13
Badgers Wood, Kimbers Lane, Maidenhead, BerkshireDissolved Corporate (1 parent)
Officer
2005-08-11 ~ 2005-09-14IIF 13 - Director → ME
14
Random Lodge, Long Lane, Harden, West YorkshireDissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2003-12-19IIF 20 - Director → ME
15
Clarence Road, Horsforth, LeedsActive Corporate (9 parents)
Officer
2019-01-28 ~ 2024-10-16IIF 34 - Director → ME
16
G. P. (EDEN) LIMITED - 1995-07-14
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1995-04-10 ~ 1995-04-10IIF 17 - Director → ME
17
Mill Farm, Mill Lane, Spofforth, Harrogate, North YorkshireActive Corporate (2 parents)
Equity (Company account)
1,171,784 GBP2024-04-30
Officer
1994-05-04 ~ 1994-06-01IIF 21 - Director → ME
18
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, EnglandActive Corporate (4 parents)
Equity (Company account)
-80 GBP2024-09-30
Officer
2008-05-30 ~ 2008-06-04IIF 35 - Director → ME
19
Brentwood Scotland Lane, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-31,098 GBP2016-03-31
Officer
2012-03-27 ~ 2013-11-25IIF 40 - Director → ME
20
Unit 21 Howley Park Business Village Howley Park Road, Morley, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,420,463 GBP2024-08-31
Officer
1995-08-21 ~ 1995-09-05IIF 26 - Secretary → ME
21
VOGUE LIGHTING LIMITED - 1999-02-02
Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)
Equity (Company account)
454,532 GBP2017-06-30
Officer
~ 1990-07-01IIF 15 - Director → ME
22
311 Stonegate Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1999-09-03 ~ 1999-12-02IIF 2 - Secretary → ME
23
175, 33 Great George Street, 33 Great George Street, Leeds, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
485,759 GBP2024-04-30
Officer
2006-05-18 ~ 2011-05-19IIF 36 - Director → ME
24
124 Avenue B, Thorp Arch Estate, Wetherby, EnglandActive Corporate (3 parents)
Equity (Company account)
-203,007 GBP2024-09-30
Officer
2008-05-30 ~ 2008-06-04IIF 38 - Director → ME
25
West Hill House, Allerton Hill Chapel Allerton, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-88,743 GBP2024-12-31
Officer
1994-09-28 ~ 1994-10-13IIF 19 - Director → ME
26
1 Wharf Street, Warwick, WarwickshireDissolved Corporate (2 parents)
Officer
2002-12-31 ~ 2003-01-16IIF 25 - Director → ME
27
Glendevon House 4, Hawthorn Park, Coal Road, Leeds, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
16 GBP2023-12-31
Officer
~ 1991-07-11IIF 12 - Director → ME
~ 1996-04-29IIF 5 - Secretary → ME
28
THE GRAPHIC ART COMPANY LIMITED - 1999-01-21
One, Tudor Street, LondonDissolved Corporate (2 parents)
Officer
1992-10-01 ~ 1993-09-07IIF 14 - Director → ME
1992-10-01 ~ 1993-09-07IIF 6 - Secretary → ME
29
RACK RATE LIMITED - 2002-06-25
10 Elmhurst Gardens, Shadwell, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-10-16 ~ 2002-05-29IIF 10 - Director → ME
30
SILVER MIRROR LIMITED - 2002-11-05
16 Millwater Avenue, Dewsbury, West YorkshireActive Corporate (2 parents)
Equity (Company account)
184,153 GBP2023-12-31
Officer
2002-10-15 ~ 2002-10-31IIF 18 - Director → ME
31
Universal House Elizabethan Way, Milnrow, Rochdale, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,982 GBP2024-12-31
Officer
2005-05-31 ~ 2009-08-24IIF 1 - Secretary → ME
32
1 Benyon Park Way, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2012-09-24IIF 33 - Director → ME
33
21 Fewston Crescent, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,524 GBP2025-01-31
Officer
2018-01-29 ~ 2018-05-09IIF 31 - Director → ME
Person with significant control
2018-01-29 ~ 2018-05-09IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
4 Fairfax House, Cottingley Business Park, Bingley, West YorkshireDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2006-03-22 ~ 2006-03-31IIF 37 - Director → ME
35
Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1999-12-21 ~ 1999-12-22IIF 24 - Director → ME