1
27 Tollpark Place, Wardpark East, CumbernauldDissolved corporate (2 parents)
Officer
2007-01-10 ~ 2010-03-25IIF 5 - director → ME
2
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2004-03-02 ~ 2010-03-25IIF 38 - director → ME
3
OPELBRAE LIMITED - 1994-08-26
27 Tollpark Place, Wardpark East, CumbernauldDissolved corporate (2 parents)
Officer
2007-01-10 ~ 2010-03-25IIF 44 - director → ME
4
Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireCorporate (3 parents)
Officer
2002-04-30 ~ 2010-03-25IIF 6 - director → ME
5
SHARPWAVE LIMITED - 2001-02-09
Meadowcroft Lane, Halifax Lane, Ripponden, West YorkshireCorporate (3 parents)
Officer
2002-04-30 ~ 2010-03-25IIF 3 - director → ME
6
OTEX BIOSYSTEMS LIMITED - 2015-08-04
CARETEX DIRECT LIMITED - 2006-03-24
REDRULE LIMITED - 1998-05-05
Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
1998-02-02 ~ 2010-03-25IIF 11 - director → ME
7
O3 SYSTEMS LIMITED - 2015-08-04
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved corporate (2 parents)
Officer
2003-09-12 ~ 2010-03-25IIF 26 - director → ME
8
Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2012-08-22 ~ 2013-04-15IIF 16 - director → ME
9
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate
Officer
2006-06-21 ~ 2010-03-25IIF 45 - director → ME
10
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2010-03-25IIF 7 - director → ME
11
GWECO 627 LIMITED - 2014-10-21
11 Darwin Court, Blackpool Technology Park, Blackpool, LancashireDissolved corporate (4 parents)
Equity (Company account)
1,887,276 GBP2022-12-31
Officer
2014-06-27 ~ 2017-02-03IIF 15 - director → ME
12
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireCorporate (3 parents, 2 offsprings)
Officer
2008-12-17 ~ 2010-03-25IIF 30 - director → ME
13
Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-27 ~ 2020-09-30IIF 37 - director → ME
14
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-04-08IIF 13 - director → ME
15
JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireCorporate (3 parents)
Officer
~ 2010-03-25IIF 8 - director → ME
16
LAUNDRY FM LIMITED - 2011-03-04
EASY HIRE SOLUTIONS LIMITED - 1996-07-01
JEMBERT 11000 LIMITED - 1995-04-27
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireCorporate (3 parents)
Officer
1995-01-30 ~ 2010-03-25IIF 29 - director → ME
17
OPOLO LTD - 2011-01-24
The Howroyd Barn, Barkisland, Halifax, West YorkshireCorporate (2 parents)
Officer
2010-09-16 ~ 2023-03-11IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-11IIF 48 - Ownership of shares – 75% or more → OE
18
VISUAL CONTROLS LLP - 2012-03-30
Howroyde Barn, Barkisland, Halifax, West YorkshireCorporate (3 parents)
Officer
2011-10-05 ~ 2023-03-11IIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-03-11IIF 50 - Has significant influence or control → OE
19
Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West YorkshireDissolved corporate (2 parents)
Officer
1994-04-27 ~ 2010-03-25IIF 28 - director → ME
20
BROOMCO (3361) LIMITED - 2004-04-15
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2004-03-02 ~ 2010-03-25IIF 39 - director → ME
21
IN TOUCH NETWORKS LIMITED - 2021-08-13
EQUINOX FINANCIAL SEARCH & SELECTION LTD - 2017-02-21
The Silverworks, 67-71 Northwood Street, BirminghamCorporate (3 parents, 1 offspring)
Equity (Company account)
-502,884 GBP2020-02-28
Officer
2014-02-06 ~ 2020-08-03IIF 35 - director → ME
22
CLIPTA 29000 LIMITED - 2000-08-09
Meadowcroft Lane, Ripponden, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Officer
2000-08-02 ~ 2010-03-25IIF 4 - director → ME
23
GWECO 584 LIMITED - 2013-10-29
Reece Safety Products Limited, Unit B9 Lowfields Close, Lowfields Business Park, Elland, West YorkshireCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
774,602 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-11 ~ 2016-01-07IIF 18 - director → ME
24
ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
ACTUATE GLOBAL LIMITED - 2022-02-21
IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-03
DIRECTORS ONLINE NETWORK LIMITED - 2017-03-09
GWECO 615 LIMITED - 2014-03-05
Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, EnglandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-8,070,785 GBP2024-02-29
Officer
2014-02-06 ~ 2020-08-03IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-09IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
25
ROS TAYLOR GROUP LIMITED - 2013-10-11
1 Temple Row, 11th Floor, BirminghamCorporate (3 parents)
Net Assets/Liabilities (Company account)
670,391 GBP2023-08-31
Officer
2019-06-27 ~ 2020-08-03IIF 12 - director → ME
26
GWECO 542 LIMITED - 2012-09-06
08114711 Addington Way, Luton, Bedfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-23
Officer
2012-09-18 ~ 2018-02-22IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-22IIF 47 - Has significant influence or control → OE
27
HORSERIDER.COM LIMITED - 2020-01-07
CROSSCO (1446) LIMITED - 2019-10-09
15 Aldford Drive, Atherton, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-03-04 ~ 2020-01-02IIF 2 - director → ME
28
First Floor, Jebsen House, 53-61 High Street, Ruislip, MiddlesexCorporate (5 parents)
Equity (Company account)
211,973 GBP2022-12-31
Officer
2014-12-23 ~ 2023-03-11IIF 14 - director → ME
29
MANCHESTER INTERNATIONAL CONFERENCE CENTRE LTD - 2021-11-03
IN TOUCH BUSINESS SERVICES LIMITED - 2020-07-24
The Office, Heath Cottage Runcorn Road, Little Leigh, Northwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-02-19 ~ 2019-02-19IIF 34 - director → ME
Person with significant control
2019-02-19 ~ 2019-02-19IIF 54 - Ownership of shares – 75% or more → OE
30
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireDissolved corporate (2 parents)
Officer
~ 2010-03-25IIF 10 - director → ME
31
Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2020-10-21 ~ 2020-12-09IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
32
GWECO 544 LIMITED - 2012-12-11
Fourways House, 57 Hilton Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
5,636 GBP2023-01-01 ~ 2023-12-31
Officer
2012-11-28 ~ 2013-07-19IIF 20 - director → ME
33
Ladyfield House, Station Road, WilmslowCorporate (6 parents)
Equity (Company account)
-4,946,076 GBP2023-12-31
Officer
2012-11-28 ~ 2013-07-19IIF 36 - director → ME
34
JLA GROUP LIMITED - 2002-08-05
CAL MANAGEMENT LIMITED - 1996-06-28
FORAY 259 LIMITED - 1992-05-19
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireCorporate (3 parents, 32 offsprings)
Officer
1992-04-21 ~ 2010-03-25IIF 27 - director → ME
35
Deloitte Llp, 1 City Square, Leeds, West YorkshireDissolved corporate
Officer
2004-02-09 ~ 2010-03-25IIF 9 - director → ME
36
OP VISUAL SOLUTIONS LIMITED - 2011-02-01
The Howroyde Barn, Barkisland, Halifax, West YorkshireCorporate (1 parent, 1 offspring)
Equity (Company account)
-971,259 GBP2023-12-31
Officer
2011-01-18 ~ 2023-03-11IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-11IIF 52 - Ownership of shares – 75% or more → OE