1
C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-03-08 ~ dissolved
IIF 22 - Director → ME
2003-03-08 ~ dissolved
IIF 6 - Secretary → ME
2
BOX RED LIMITED - now
V-12 FINANCE LIMITED
- 2008-09-09
03700587 Russell Square House 10-12 Russell Square, London
Dissolved Corporate (13 parents)
Officer
2003-01-31 ~ 2005-11-15
IIF 11 - Director → ME
2003-01-31 ~ 2005-11-15
IIF 3 - Secretary → ME
3
BT BUSINESS DIRECT LIMITED - now
DABS FINANCIAL SERVICES LIMITED
- 2009-03-11
04405796 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-03-28 ~ 2006-04-27
IIF 24 - Director → ME
2002-03-28 ~ 2006-04-27
IIF 5 - Secretary → ME
4
Wards End, Langbar, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
Wards End, Langbar, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 33 - Director → ME
6
DABS.COM LIMITED - now
DABS DIRECT PLC - 2000-04-19
DABS DIRECT PLC - 1996-06-07
DABS PRESS LIMITED - 1996-05-24
55 Baker Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-03-23 ~ 2006-04-28
IIF 27 - Director → ME
2003-06-01 ~ 2006-04-28
IIF 7 - Secretary → ME
7
DEXTERITY GROUP HOLDINGS LIMITED
15900817 Wards End, Langbar, Ilkley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Wards End, Langbar, Ilkley, England
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-12 ~ 2025-01-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
Partnership Way, Shadsworth Industrial Estate, Blackburn, Lancashire
Active Corporate (7 parents)
Officer
2010-02-22 ~ 2020-05-31
IIF 10 - Director → ME
10
JACKMON SALES LIMITED
- 2017-08-03
10682325GAP 2 LIMITED - 2017-08-01
JACKMON SALES LIMITED - 2017-08-01
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2020-05-31
IIF 21 - Director → ME
2017-08-03 ~ 2020-05-31
IIF 1 - Secretary → ME
11
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-02-22 ~ 2020-05-31
IIF 18 - Director → ME
12
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (6 parents, 5 offsprings)
Officer
2010-02-22 ~ 2020-05-31
IIF 20 - Director → ME
13
SILVERLINK LIMITED - 1993-01-13
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (14 parents, 4 offsprings)
Officer
2010-02-22 ~ 2020-05-31
IIF 19 - Director → ME
14
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
04909166 Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (9 parents)
Officer
2013-07-16 ~ 2020-05-31
IIF 28 - Director → ME
2013-07-16 ~ 2020-05-31
IIF 8 - Secretary → ME
15
HOMELINE BUILDING PRODUCTS LIMITED
- now 06801303SEARCH NOW LIMITED
- 2009-02-18
06801303 Gap, Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn
Active Corporate (7 parents)
Officer
2009-02-06 ~ 2020-05-31
IIF 12 - Director → ME
16
Bramley Barn Cocking Lane, Addingham, Ilkley, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 29 - Director → ME
17
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
- now 00241456JARVIS PORTER LIMITED - 1990-10-22
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
1995-12-01 ~ 1997-09-30
IIF 14 - Director → ME
18
Simon Brayshaw, Wards End Langbar, Ilkley, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 25 - Director → ME
19
NORTH WALES BUILDING PLASTICS LIMITED
04610150 Partnership Way, Shadsworth Business Park, Blackburn, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-18 ~ 2020-05-31
IIF 17 - Director → ME
20
PLAYDIRECT.COM PLC
- 2006-04-25
03797798 Wards End, Langbar, Ilkley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-04-01 ~ 2008-12-06
IIF 13 - Director → ME
2002-04-01 ~ 2008-12-06
IIF 2 - Secretary → ME
21
C/o Gap, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ dissolved
IIF 16 - Director → ME
22
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (7 parents)
Officer
2010-02-22 ~ 2020-05-31
IIF 9 - Director → ME
23
V12 RETAIL FINANCE LIMITED - now
V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 10811270, 14777133, 14895298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 2760 LIMITED
- 2003-03-25
04585692 04426642, 04616994, 04787139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-23 ~ 2005-11-07
IIF 23 - Director → ME
2003-01-23 ~ 2005-11-07
IIF 4 - Secretary → ME
24
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-10 ~ dissolved
IIF 15 - Director → ME
25
Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-08-25 ~ 2020-05-31
IIF 26 - Director → ME