1
ACORN MOBILITY SERVICES LTD.
- now 02593771FAIRMOUNT HOTEL LIMITED - 1992-12-09
OFFERPROUD LIMITED - 1991-04-22
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire
Active Corporate (18 parents, 3 offsprings)
Officer
2010-07-19 ~ 2016-09-30
IIF 7 - Director → ME
2
ADARE SEC LIMITED - now
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (46 parents, 1 offspring)
Officer
1993-07-23 ~ 1993-08-27
IIF 17 - Director → ME
3
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (11 parents)
Officer
2004-09-29 ~ 2006-05-31
IIF 14 - Director → ME
4
SPARK BUILD LIMITED - 2013-02-25
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (12 parents)
Officer
2018-02-21 ~ 2020-02-17
IIF 16 - Director → ME
5
BATHING MOBILITY ADVISORY SERVICE LIMITED
- now SC287903DAVID FALCONER LIMITED - 2007-08-21
SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-11 ~ 2020-02-17
IIF 12 - Director → ME
6
DOMUS HOLDINGS UK LIMITED - 1998-12-31
OVERCLAW LIMITED - 1998-07-30
Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2013-06-27 ~ 2016-09-30
IIF 3 - Director → ME
7
EVER 2381 LIMITED - 2004-12-13
Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2013-06-27 ~ 2016-09-30
IIF 5 - Director → ME
8
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
00371055 6 Caragh Road, Chester Le Street, County Durham
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ 2004-09-29
IIF 21 - Director → ME
9
BROOKS STAIRLIFTS LIMITED
- now 01042173FRED BROOKS (STAIRLIFTS) LIMITED - 1985-11-29
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2012-06-26 ~ 2016-09-30
IIF 6 - Director → ME
10
PREMIER BATHROOMS LTD. - 2011-05-18
GULLYMERE LIMITED - 1995-10-17
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-11-22 ~ 2020-02-17
IIF 27 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-21 ~ 2020-02-17
IIF 15 - Director → ME
12
CK PREDECESSOR LIMITED - now
PINMERE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-06-12 ~ 1998-01-13
IIF 8 - Director → ME
13
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-11-22 ~ 2020-02-17
IIF 26 - Director → ME
14
LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2019-07-30 ~ 2020-02-17
IIF 13 - Director → ME
15
19 Redhouse Lane, Leeds, England
Active Corporate (3 parents)
Officer
2007-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
MOBILITY BATHING GROUP LIMITED
- now 05522263 Unit 20-21 Padgets Lane, Redditch, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-10-03 ~ 2020-02-17
IIF 11 - Director → ME
17
DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
Unit 20-21 Padgets Lane, Redditch, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-10-03 ~ 2020-02-17
IIF 24 - Director → ME
18
MOBILITY GROUP TOPCO LIMITED
- now 10238788MOBILITY PLUS HOLDINGS LIMITED
- 2016-11-07
10238788DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
Unit 20-21 Padgets Lane, Redditch, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-03 ~ 2020-02-17
IIF 23 - Director → ME
19
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (7 parents)
Officer
2016-11-07 ~ 2020-02-17
IIF 22 - Director → ME
20
Unit 20-21 Padgets Lane, Redditch, England
Dissolved Corporate (8 parents)
Officer
2016-11-22 ~ 2020-02-17
IIF 25 - Director → ME
21
PURMO GROUP (UK) LTD - now
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED
- 2005-06-22
00653648BLUE CIRCLE HEATING LIMITED - 1999-12-07
MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (48 parents, 15 offsprings)
Officer
2003-03-10 ~ 2004-09-30
IIF 20 - Director → ME
22
RECYCLED STAIRLIFTS LIMITED
- now 09071510HAMSARD 3340 LIMITED - 2014-08-21
Telecom House Station Road, Steeton, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2016-09-30
IIF 4 - Director → ME
23
SPLICEGROUP EUROPE LIMITED - now
The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-01 ~ 2009-09-02
IIF 19 - Director → ME
24
SPRING RAM KITCHENS LIMITED
- now 02744333NEXT DIMENSION PLC - 1998-01-05
NDZ PLC - 1992-09-14
4385, 02744333 - Companies House Default Address, Cardiff
Dissolved Corporate (30 parents)
Officer
1998-01-13 ~ 2000-12-31
IIF 9 - Director → ME
25
WADDINGTONS BUSINESS FORMS LIMITED
01190351 Communisis House, Manston Lane, Leeds
Dissolved Corporate (16 parents)
Officer
~ 1993-06-28
IIF 10 - Director → ME
26
WXYZ CORPORATION LIMITED - now
ASTRACAST LIMITED - 2014-02-06
JACUZZI UK GROUP PLC - 2013-01-25
SPRING RAM HOLDINGS PLC
- 2000-10-02
01455007RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
2000-05-08 ~ 2000-12-31
IIF 18 - Director → ME