1
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-09-30 ~ now
IIF 59 - Has significant influence or control → OE
2
3 STANHOPE GATE (FREEHOLD) LIMITED
06036087 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-738,507 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
48 CONDUIT DEVELOPMENTS LIMITED
11231313 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2018-03-01 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2018-02-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
8
ALAN LEWIS GLOBAL FOUNDATION
- now 10006052 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
9
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 12 - Director → ME
10
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,759,458 GBP2024-07-31
Officer
1991-06-12 ~ 1996-06-30
IIF 76 - Director → ME
11
JUSTSTRONG LIMITED
- 1992-09-15
02538095 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
~ 1997-10-01
IIF 36 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-112,139 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
ATLANTIC INVESTCO LIMITED
- now 12358536INTERNATIONAL EQUIPMENT LEASING COMPANY LIMITED
- 2024-02-06
12358536 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
-397,912 GBP2023-12-31
Person with significant control
2019-12-11 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 9 - Director → ME
15
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-29 ~ 2005-01-07
IIF 26 - Director → ME
18
1417/1419 London Road Norbury, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
162,095 GBP2024-11-30
Person with significant control
2016-05-12 ~ 2021-10-14
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
19
SWIFT 885 LIMITED
- 1986-01-09
01954899 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
CAMRECREATION GROUND LIMITED(THE)
00191435 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
30,888 GBP2020-03-31
Officer
2018-09-11 ~ now
IIF 8 - Director → ME
21
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
7 Palmerston Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 2004-10-20
IIF 25 - Director → ME
23
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-11 ~ now
IIF 19 - Director → ME
24
COLNE VALLEY WORKSHOPS LIMITED
- now 01651497COINHAIL LIMITED - 1983-09-01
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-11 ~ now
IIF 14 - Director → ME
25
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
26
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
27
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (11 parents, 40 offsprings)
Person with significant control
2016-06-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (12 parents, 47 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
29
CURZON FIDUCIARY COMPANY LIMITED
06286426 Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (11 parents)
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
31
GLOBE INNOVATION CENTRE LIMITED
- now 07498935GLOBE ENVIRONMENTAL BUSINESS CENTRE LIMITED - 2012-09-28
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (13 parents)
Officer
2018-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-11 ~ now
IIF 16 - Director → ME
33
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-11 ~ now
IIF 6 - Director → ME
1994-07-08 ~ 1997-10-01
IIF 35 - Director → ME
34
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (5 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
35
HARTLEY ENVIRONMENTAL TRUST LIMITED
06994101 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 18 - Director → ME
36
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 28 - Director → ME
37
HARTLEY INVESTMENT TRUST LIMITED
- now 01742848ALCRAFIELD HOLDINGS LIMITED
- 1985-10-16
01742848 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
38
SWIFT 1031 LIMITED - 1986-01-09
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-11 ~ now
IIF 17 - Director → ME
39
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
~ now
IIF 38 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
HEREFORDSHIRE LAND LIMITED
- now 07117022FORSTERS SHELFCO 322 LIMITED - 2010-03-19
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
42
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 13 - Director → ME
43
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 99 offsprings)
Officer
2018-09-11 ~ now
IIF 20 - Director → ME
44
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2018-09-11 ~ now
IIF 23 - Director → ME
45
ILLINGWORTH MORRIS PENSION TRUSTEES LIMITED
01247853 98 Kirkstall Road, Leeds
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 30 - Director → ME
46
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
47
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Person with significant control
2016-06-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
48
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,363 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
19,010 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
51
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1994-03-11 ~ 1997-10-01
IIF 33 - Director → ME
52
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-4,971 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
53
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
54
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
~ 2001-09-21
IIF 31 - Director → ME
55
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-531 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
56
Cumberland House, Greenside Lane, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
57
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2019-06-30
Person with significant control
2018-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
58
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,063 GBP2024-10-31
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
59
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (10 parents)
Officer
1995-08-21 ~ 2005-01-07
IIF 24 - Director → ME
60
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
61
SEVENTEEN PELHAM CRESCENT LIMITED
11886900 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-18 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
62
SYNTHON LIMITED - now
I.M. (SYNTHETICS) LIMITED
- 1999-03-08
01996680ASAHI-ILLINGWORTH MORRIS LIMITED
- 1997-10-21
01996680DIKAPPA (NUMBER 386) LIMITED
- 1986-07-28
01996680 Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (23 parents)
Officer
~ 1998-10-08
IIF 32 - Director → ME
63
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-02-07 ~ now
IIF 77 - Ownership of shares - More than 25% → OE
64
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,073 GBP2018-04-30
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
65
Cumberland House, Greenside Lane, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-05-08
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
66
3rd Floor 18-20 North Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-08-04 ~ now
IIF 78 - Ownership of shares - More than 25% → OE
67
UNCLAIMED WORLDWIDE ASSETS LIMITED
05687369 Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 10 - Director → ME
68
Bartfields Uk Limited, Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (16 parents)
Officer
~ 1997-09-30
IIF 34 - Director → ME
69
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-1,453 GBP2024-02-29
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE