1
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-04-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
HARRIS & SHELDON SUPPLIES LIMITED - 2004-07-02
INDUSTRIAL DEVELOPMENTS(BIRMINGHAM)LIMITED - 2000-10-23
HOUSE OF HARDY LIMITED - 2013-07-03
CHURCHILL ATKIN GRANT & LANG LIMITED - 2003-07-18
HARRIS & SHELDON 123 LIMITED - 2014-08-05
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-12-31
Officer
2023-04-09 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
3
I WANT MY BUSY BEE LTD - 2014-10-28
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-04-09 ~ nowIIF 28 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
4
MEDIBED LIMITED - 1995-04-24
RICHARD HUDSON AND SONS LIMITED - 1998-05-20
BLINSTON & O'GRADY LIMITED - 1992-10-07
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
35,000 GBP2024-09-30
Officer
2023-04-09 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
5
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-04-09 ~ nowIIF 29 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
6
CHURCHILL GUNMAKERS LIMITED - 2003-07-18
HARRIS & SHELDON DEVELOPMENTS LIMITED - 2014-08-05
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-04-09 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
HERITAGE INVESTMENTS LIMITED - 1997-10-06
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-04-09 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
9
RICHARDSON MANUFACTURING (1971) LIMITED - 1981-12-31
STRAPDRIVE LIMITED - 2000-10-23
EVERTAUT CONTRACTS LIMITED - 1988-07-05
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-09 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
10
F20 1st Floor, Eden Plaza, Eden Island, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2014-10-09 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Has significant influence or control → OE
11
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500 GBP2025-08-31
Officer
2023-04-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
12
HARDY BROTHERS (ALNWICK) LIMITED - 2013-07-03
HARRIS & SHELDON DIVESTMENTS LIMITED - 2014-10-16
FORMULA CONTRACTS LIMITED - 2000-10-23
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-09 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
13
PLEASE BE CHEESE LIMITED - 2014-10-28
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-04-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
BASIC AMERICAN CATERING FOODS LIMITED - 2014-08-13
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-04-09 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
EXECUTIVE DUTIES LIMITED - 2016-02-20
85 Moor Lane, Sherburn In Elmet, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2025-06-30
Officer
2023-04-09 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE