1
PADDICO (246) LIMITED - 2004-08-09
Tall Trees, 2 Woodland Drive Sandal, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-01-31 ~ dissolved
IIF 25 - Secretary → ME
2
COMPLETE SITE INVESTIGATIONS LIMITED - 2017-08-04
Unit 17 Middlewoods Way, Wharncliffe Business Park, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
56 GBP2022-05-31
Officer
2017-08-07 ~ dissolved
IIF 13 - Director → ME
2017-08-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Court House, 18-22 St Peter's Church Yard, Derby
Dissolved Corporate (2 parents)
Officer
1995-06-05 ~ dissolved
IIF 9 - Director → ME
1995-06-05 ~ dissolved
IIF 26 - Secretary → ME
4
Regus House, 33 Clarendon Dock, Belfast
Active Corporate (2 parents)
Officer
2007-09-24 ~ now
IIF 10 - Director → ME
2007-09-24 ~ now
IIF 30 - Secretary → ME
5
TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,840 GBP2023-10-31
Officer
2002-05-01 ~ dissolved
IIF 29 - Secretary → ME
6
Unit 17 Middlewoods Way, Wharncliffe Business Park Carlton, Barnsley, Yorkshire
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-551 GBP2023-08-30
Officer
2006-08-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
7
Unit 17 Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2009-07-28 ~ now
IIF 16 - LLP Designated Member → ME
8
C/o Frp Advisory Minerva, 29 East Parade, Leeds
Liquidation Corporate (5 parents)
Equity (Company account)
14,867 GBP2023-08-31
Officer
2019-10-17 ~ now
IIF 4 - Director → ME
9
Unit 17 Middlewoods Way, Barnsley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,700 GBP2024-08-31
Officer
2022-02-28 ~ now
IIF 3 - Director → ME
10
MEL (UK) LIMITED - 2015-11-09
INHOCO 2168 LIMITED - 2006-05-10
Derwent Business Centre, Clarke Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Equity (Company account)
-596,468 GBP2019-10-31
Officer
2000-11-22 ~ dissolved
IIF 14 - Director → ME
2001-01-10 ~ dissolved
IIF 27 - Secretary → ME
11
Mel (uk) Limited, Unit 17 Middlewoods Way, Wharncliffe Business Park, Barnsley, South Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Near Barnsley
Dissolved Corporate (2 parents)
Equity (Company account)
1,775 GBP2019-10-31
Officer
2005-05-12 ~ dissolved
IIF 11 - Director → ME
2005-05-12 ~ dissolved
IIF 28 - Secretary → ME
13
Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton, Near Barnsley, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2006-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
17 Middlewoods Way, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
6,830 GBP2024-12-31
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
2018-08-22 ~ now
IIF 31 - Secretary → ME
15
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
EQUIPMENT SUPPLIES (UK) LIMITED - 2017-08-02
MEL (IRELAND) LIMITED - 2017-04-07
Unit 3 Alanbrooke Business Park, Alanbrooke Road, Castlereagh, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
-826,517 GBP2024-10-31
Officer
2005-04-02 ~ now
IIF 7 - Director → ME
2010-04-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-03-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE