1
167-169 5th Floor, Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 13 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 18 - 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 14 - 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 1 - 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 41 - Director → ME
2023-06-14 ~ 2024-08-31
IIF 59 - Secretary → ME
8
Chambers Road, Hoyland, Barnsley, South Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2023-10-25
IIF 4 - 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 23 - 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 31 - 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 35 - 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 32 - 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 34 - Director → ME
14
Metalliform Holdings Limited, Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2023-10-25
IIF 26 - 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 12 - Director → ME
16
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 19 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 38 - 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 5 - 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 8 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 39 - Director → ME
2023-06-14 ~ 2024-08-31
IIF 58 - 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 15 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 11 - 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 16 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 28 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-19
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 30 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-14
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 40 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 3 - Director → ME
32
METALLIFORM HOLDINGS LIMITED
- now 04018890BROOMCO (2235) LIMITED - 2000-10-25
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (20 parents, 6 offsprings)
Officer
2023-02-13 ~ 2024-07-31
IIF 2 - 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 25 - 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 33 - Director → ME
35
NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
SC173448 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 36 - Director → ME
36
NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
SC149562 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 37 - Director → ME
37
. Chambers Road, Hoyland, Barnsley, South Yorkshire
Active Corporate (11 parents)
Officer
2023-02-13 ~ 2024-07-31
IIF 24 - Director → ME
38
45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2022-05-26 ~ 2023-04-19
IIF 27 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-19
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 29 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 22 - 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 9 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE