1
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 35 - Director → ME
5
Unit 5b Callander Park, Heathfield, Ayr, Ayrshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
375,226 GBP2024-12-31
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
6
HOUSEPAGE LIMITED - 2001-08-23
. Chambers Road, Hoyland, Barnsley, S74 0ez
Active Corporate (22 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 18 - Director → ME
7
Robertstown House, Aberdare Business Park, Robertstown, Aberdare, Rhondda Cynon Taff
Active Corporate (5 parents)
Equity (Company account)
5,070,907 GBP2024-04-30
Officer
2023-06-14 ~ 2024-08-31
IIF 58 - Director → ME
2023-06-14 ~ 2024-08-31
IIF 60 - Secretary → ME
8
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2023-10-25
IIF 21 - Director → ME
9
DUNHAM MASSEY INVESTMENT GROUP LIMITED
13482244 14641551, 15519645, 16025800, 15516833, 14641380, 14641582, 14641217, 16025946, 14641405, 15521081, 15519636... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-08-14 ~ 2024-10-11
IIF 40 - Director → ME
10
DUNHAM MASSEY INVESTMENT GROUP NO2 LTD
14641217 14641551, 15519645, 16025800, 15516833, 14641380, 14641582, 16025946, 14641405, 15521081, 13482244, 15519636... (more) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,900 GBP2024-02-28
Officer
2023-05-25 ~ 2024-10-11
IIF 48 - Director → ME
11
DUNHAM MASSEY INVESTMENT GROUP NO3 LTD
14641380 14641551, 15519645, 16025800, 15516833, 14641582, 14641217, 16025946, 14641405, 15521081, 13482244, 15519636... (more) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
723,084 GBP2024-04-30
Officer
2023-06-02 ~ 2024-10-11
IIF 52 - Director → ME
12
DUNHAM MASSEY INVESTMENT GROUP NO4 LTD
14641405 14641551, 15519645, 16025800, 15516833, 14641380, 14641582, 14641217, 16025946, 15521081, 13482244, 15519636... (more) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-05-25 ~ 2024-10-11
IIF 49 - Director → ME
13
DUNHAM MASSEY INVESTMENT GROUP NO5 LTD
14641582 14641551, 15519645, 16025800, 15516833, 14641380, 14641217, 16025946, 14641405, 15521081, 13482244, 15519636... (more) 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-05-25 ~ 2024-10-11
IIF 51 - Director → ME
14
E F OLDCO LIMITED - 2013-09-26
Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2023-10-25
IIF 43 - Director → ME
15
Block Funits 9 & 10 / 31 Nurseries Road, Baillieston, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
782,264 GBP2024-11-30
Officer
2025-06-06 ~ now
IIF 29 - Director → ME
16
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
HANDMADE BURGER COMPANY LIMITED
13046693 C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2021-02-26 ~ 2021-06-07
IIF 55 - Director → ME
22
HAROLD FISHER (PLASTICS) LIMITED
00587664 Bent Ley Ind Est Bent Ley Rd, Meltham, Holmfirth, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
944,800 GBP2017-03-31
Officer
2023-02-13 ~ 2024-08-31
IIF 22 - Director → ME
23
HOWITT HOSPITALITY CONSULTANTS LIMITED
11512942 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,800 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
Robertstown House, Aberdare Business Park, Aberdare, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
247,595 GBP2024-04-30
Officer
2023-06-14 ~ 2024-08-31
IIF 56 - Director → ME
2023-06-14 ~ 2024-08-31
IIF 59 - Secretary → ME
25
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 28 - Director → ME
27
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
158,000 GBP2023-12-31
Officer
2021-12-29 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2022-05-26 ~ 2023-04-19
IIF 45 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-19
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
29
C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2,574 GBP2024-05-31
Officer
2022-05-26 ~ 2023-05-31
IIF 47 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-14
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
9 Officers Terrace, The Historic Dockyard, Chatham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-02-13 ~ 2024-07-31
IIF 20 - Director → ME
32
METALLIFORM HOLDINGS LIMITED
- now 04018890BROOMCO (2235) LIMITED - 2000-10-25
Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (20 parents, 6 offsprings)
Officer
2023-02-13 ~ 2024-07-31
IIF 19 - Director → ME
33
METALLIFORM PRODUCTS LIMITED
- now 05247165MPL BARNSLEY LIMITED - 2004-10-06
Chambers Road, Hoyland, Barnsley
Active Corporate (12 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 42 - Director → ME
34
NORTH GROUP HOLDINGS LIMITED - now
DUNHAM MASSEY INVESTMENT GROUP NO6 LTD
- 2025-01-30
14641551 15519645, 16025800, 15516833, 14641380, 14641582, 14641217, 16025946, 14641405, 15521081, 13482244, 15519636... (more) Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,277,846 GBP2024-10-31
Officer
2023-05-25 ~ 2024-06-04
IIF 50 - Director → ME
35
NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
Saltire House, Blackness Avenue, Altens, Aberdeen
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
718,014 GBP2024-10-31
Officer
2024-03-12 ~ 2024-06-04
IIF 53 - Director → ME
36
NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
Saltire House, Blackness Avenue, Altens, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
2,580,554 GBP2024-10-31
Officer
2024-03-12 ~ 2024-06-04
IIF 54 - Director → ME
37
. Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 41 - Director → ME
38
45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2022-05-26 ~ 2023-04-19
IIF 44 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
39
ASPIRATIONAL BRANDS 002 LTD
- 2023-10-02
14647154 14 Ivy Spring Close, Wingerworth, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
40
Unit 4 Priory House, Mimram Road, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,136,068 GBP2024-04-30
Officer
2025-09-10 ~ now
IIF 39 - Director → ME
41
SOUTH YORKSHIRE TRADING COMPANY LTD
12005003 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-34,986 GBP2024-05-31
Officer
2019-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE